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Adi-Gardiner Limited

Adi-Gardiner Limited is an active company incorporated on 20 July 1977 with the registered office located in Oldham, Greater Manchester. Adi-Gardiner Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01322200
Private limited company
Age
48 years
Incorporated 20 July 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 Broadgate Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Same address for the past 5 years
Telephone
01706343343
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1962
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Adi-Gardiner Holding Limited
PSC
Ademco 4 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Overseas Limited
Elizabeth Jane Earle is a mutual person.
Active
Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 4 Limited
Elizabeth Jane Earle is a mutual person.
Active
Sutax Limited
Elizabeth Jane Earle is a mutual person.
Dissolved
BRK Brands (UK)
Elizabeth Jane Earle is a mutual person.
Dissolved
Ackermann Limited
Elizabeth Jane Earle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.42M
Increased by £2.83M (+21%)
Turnover
£212.68M
Increased by £13.72M (+7%)
Employees
355
Increased by 111 (+45%)
Total Assets
£126.16M
Decreased by £36.93M (-23%)
Total Liabilities
-£82.7M
Decreased by £45.37M (-35%)
Net Assets
£43.46M
Increased by £8.44M (+24%)
Debt Ratio (%)
66%
Decreased by 12.97% (-17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Ademco 4 Ltd (PSC) Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Grahame Paul Benson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Adi-Gardiner Emea Limited (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Grahame Paul Benson Appointed
3 Years Ago on 1 Sep 2022
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Documents
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notification of Ademco 4 Ltd as a person with significant control on 20 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of Grahame Paul Benson as a director on 30 April 2024
Submitted on 24 May 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 5 Oct 2023
Change of details for Adi-Gardiner Emea Limited as a person with significant control on 9 November 2022
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 9 November 2022
Submitted on 15 Nov 2022
Repayment History
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