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Gardes Limited

Gardes Limited is an active company incorporated on 10 June 1985 with the registered office located in Marlborough, Wiltshire. Gardes Limited was registered 40 years ago.
Status
Active
Active since 33 years ago
Company No
01921066
Private limited company
Age
40 years
Incorporated 10 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
130 High Street
Marlborough
SN8 1LZ
England
Address changed on 2 Jun 2023 (2 years 4 months ago)
Previous address was 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Consultant • British • Lives in England • Born in Mar 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1941
Thames Valley Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Capital Management Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Thames Valley Ventures Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Bridgewell Holdings Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Oakland Capital Developments Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Amo Developments Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Gramar Nominees Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Prise Developments Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Fallbase Holdings Limited
Gordon Alexander Kenneth, Fiona Katherine Kenneth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.28K
Increased by £1.99K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.85K
Increased by £1.99K (0%)
Total Liabilities
-£443.39K
Decreased by £28.75K (-6%)
Net Assets
£451.46K
Increased by £30.74K (+7%)
Debt Ratio (%)
50%
Decreased by 3.33% (-6%)
Latest Activity
Mr Murray Kenneth Details Changed
5 Months Ago on 23 May 2025
Mr Murray Kenneth Appointed
5 Months Ago on 16 May 2025
Gordon Alexander Kenneth Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Mr Murray Kenneth on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Murray Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Termination of appointment of Gordon Alexander Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 130 High Street Marlborough SN8 1LZ on 2 June 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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