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J. Gardner Holdings Limited
J. Gardner Holdings Limited is an active company incorporated on 22 January 1913 with the registered office located in Egham, Surrey. J. Gardner Holdings Limited was registered 112 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00126663
Private limited company
Age
112 years
Incorporated
22 January 1913
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(6 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about J. Gardner Holdings Limited
Contact
Update Details
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past
23 years
Companies in TW20 9HY
Telephone
07908 937427
Email
Unreported
Website
Jgardnerholdings.com
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People
Officers
4
Shareholders
41
Controllers (PSC)
1
Mr Stephen John Christie Gardner
Secretary • Director • British • Lives in UK • Born in Oct 1962
Geoffrey Nigel Mitford Taunton
Director • Chartered Surveyor • British • Born in Jul 1939
Jeremy Charles Austen-Smith
Director • Consultant • British • Lives in UK • Born in Aug 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.68M
Increased by £464K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.04M
Increased by £570K (+3%)
Total Liabilities
-£2.67M
Increased by £143K (+6%)
Net Assets
£16.37M
Increased by £427K (+3%)
Debt Ratio (%)
14%
Increased by 0.34% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Jeremy Charles Austen-Smith Appointed
5 Months Ago on 15 May 2025
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Stephen John Christie Gardner Appointed
1 Year 6 Months Ago on 1 May 2024
William George Henry Fuller Resigned
1 Year 6 Months Ago on 30 Apr 2024
William George Henry Fuller Resigned
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
David Arthur Preston Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Stephen John Christie Gardner Details Changed
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Jeremy Charles Austen-Smith as a director on 15 May 2025
Submitted on 16 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Mr Stephen John Christie Gardner on 5 July 2023
Submitted on 18 Jun 2024
Appointment of Mr Stephen John Christie Gardner as a secretary on 1 May 2024
Submitted on 22 May 2024
Termination of appointment of William George Henry Fuller as a secretary on 30 April 2024
Submitted on 22 May 2024
Termination of appointment of William George Henry Fuller as a director on 30 April 2024
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Termination of appointment of David Arthur Preston as a director on 30 September 2023
Submitted on 8 Mar 2024
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Repayment History
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