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Gard (UK) Limited

Gard (UK) Limited is an active company incorporated on 19 November 1982 with the registered office located in . Gard (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01679927
Private limited company
Age
43 years
Incorporated 19 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Minster Building (5th Floor)
21 Mincing Lane
London
EC3R 7AG
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG England
Telephone
02074447200
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jun 1977
Director • Norwegian • Lives in Norway • Born in May 1967
Director • British • Lives in England • Born in Jun 1981
Director • Underwriter • Norwegian • Lives in England • Born in Nov 1971
Director • Norwegian • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £439K (+54%)
Turnover
£13.83M
Increased by £771K (+6%)
Employees
54
Increased by 2 (+4%)
Total Assets
£3.19M
Increased by £180K (+6%)
Total Liabilities
-£1.38M
Increased by £240K (+21%)
Net Assets
£1.81M
Decreased by £60K (-3%)
Debt Ratio (%)
43%
Increased by 5.38% (+14%)
Latest Activity
Mr Paul Grehan Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Magne Nilsen Resigned
10 Months Ago on 1 Jan 2025
Bjornar Anker Andresen Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
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Documents
Appointment of Mr Paul Grehan as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Termination of appointment of Magne Nilsen as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Bjornar Anker Andresen as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG England to The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 22 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 11 May 2023
Submitted on 11 May 2023
Repayment History
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