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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern. As set out in the Strategic report, on the 31 January 2025, Card Factory plc took the decision to close the Getting Personal website. Accordingly, management intend to liquidate the Company after the orderly wind down of the business. Card Factory plc intends to make available funds to support and facilitate this, therefore the Company will remain in existence until this wind-down is complete. Due to this intention to liquidate, the going concern basis of accounting is no longer appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
SEEGER, Matthias Alexander Director 2023-05-22 Jul 1963 German
WILLSON-RYMER, Darcy Director 2021-03-08 Dec 1965 British
Show 15 resigned officers
Name Role Appointed Resigned
HARRIDGE, Giles Steven Secretary 2004-10-07 2011-05-23
BRYANT, Darren Director 2011-07-07 2017-07-31
DURY, Adam John Director 2023-01-31 2024-12-31
DUTTON, John Anthony Director 2018-09-19 2020-10-22
GARBUTT, Andrew John Director 2011-07-07 2015-02-03
HARRIDGE, Giles Steven Director 2004-10-07 2011-05-23
HAYES, Richard John Director 2011-07-07 2016-06-30
HUBBARD, Karen Rachael Director 2016-02-22 2020-06-30
JONES, Jorden Director 2017-01-31 2018-07-31
LEE, Kristian Brian Director 2017-07-03 2023-01-31
MOODY, Paul Stephen Director 2020-06-30 2021-03-08
OLLIER, Kieron James Director 2016-07-20 2020-10-22
SILCOCK, Annette Galsgaard Director 2013-07-01 2016-05-10
SMITH, Jonathan Adrian Director 2004-10-07 2017-01-31
WILSON, David Richard Director 2005-10-10 2009-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sportswift Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2025-08-14 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-21 AUD auditors Auditors resignation company
2023-11-02 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 AP01 officers Appoint person director company with name date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-28 AA accounts Accounts with accounts type full
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-03-08 TM01 officers Termination director company with name termination date PDF
2021-03-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page