opendata.bot
Company number
08068196

GIFFORDS EMPIRE LTD

Officer · GIFFORD, Sophie Louise and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
GIFFORDS EMPIRE LTD
Company number
08068196
Registered office
14 Ravensbury Avenue, Morden, SM4 6ET
Company type
Private limited company
Incorporated on
14 May 2012
Status
Active
Age
14 years
Previous names
MAIL ORDER CAR PARTS LTD (to 22 May 2019)
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

Officers

3 active

secretary
Appointed 14/05/2012
Active
director
Appointed 14/05/2012
Active
director
Appointed 14/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Francis Gifford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/05/2025
Mrs Sophie Louise Gifford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/05/2012
director Appointed 14/05/2012
director Appointed 14/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2025 Person with significant control added Mr Andrew Francis Gifford
22/05/2019 Registered name changed MAIL ORDER CAR PARTS LTD GIFFORDS EMPIRE LTD
06/04/2016 Person with significant control added Mrs Sophie Louise Gifford
14/05/2012 Director appointed GIFFORD, Sophie Louise
14/05/2012 Director appointed GIFFORD, Andrew Francis
14/05/2012 Secretary appointed GIFFORD, Sophie Louise

Financial highlights

No figures could be read from the accounts filed on 28 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GIFFORDS EMPIRE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GIFFORDS EMPIRE LTD?
According to the official registry, the company number of GIFFORDS EMPIRE LTD is 08068196.
Where is GIFFORDS EMPIRE LTD registered?
The registered office is 14 Ravensbury Avenue, Morden, SM4 6ET.
Who runs GIFFORDS EMPIRE LTD?
GIFFORD, Sophie Louise is listed among the officers of GIFFORDS EMPIRE LTD.
What is the SIC code of GIFFORDS EMPIRE LTD?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls GIFFORDS EMPIRE LTD?
Mr Andrew Francis Gifford is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GIFFORDS EMPIRE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GIFFORDS EMPIRE LTD (08068196)

GIFFORDS EMPIRE LTD is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08068196. Its registered office is at 14 Ravensbury Avenue, Morden, SM4 6ET. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Francis Gifford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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