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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 23 years
Telephone
07908 937427
Email
Unreported
People
Officers
4
Shareholders
41
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1962
Director • Chartered Surveyor • British • Born in Jul 1939
Director • Consultant • British • Lives in UK • Born in Aug 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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