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Gardiner & Theobald Holdings Limited
Gardiner & Theobald Holdings Limited is an active company incorporated on 22 August 1986 with the registered office located in London, Greater London. Gardiner & Theobald Holdings Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
1 year 9 months ago
Company No
02049317
Private limited company
Age
39 years
Incorporated
22 August 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
31 Mar 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Gardiner & Theobald Holdings Limited
Contact
Update Details
Address
10 South Crescent
London
WC1E 7BD
Address changed on
19 Oct 2023
(1 year 11 months ago)
Previous address was
2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Companies in WC1E 7BD
Telephone
02072093000
Email
Available in Endole App
Website
Gardiner.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip James Angus
Director • British • Lives in UK • Born in Mar 1971
Mr Kevin Arnold
Director • Member • British • Lives in UK • Born in Oct 1965
Steven John Bennett
Director • British • Lives in UK • Born in Mar 1969
Mr Adam Andrew Glover
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Paul O'Keefe
Director • British • Lives in UK • Born in Mar 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner & Theobald Construction Management Limited
Mr Adam Andrew Glover, Mr Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald Cee Limited
Mr Adam Andrew Glover, Mr Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald LLP
Mr Adam Andrew Glover, Mr Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald Europe Limited
Philip James Angus and Steven John Bennett are mutual people.
Active
Longtooth Gin Limited
Mr Kevin Arnold is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£871
Increased by £100 (+13%)
Total Liabilities
-£869
Increased by £100 (+13%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Roseanna Caroline Johnson Resigned
1 Month Ago on 15 Aug 2025
Miss Roseanna Caroline Johnson Appointed
8 Months Ago on 1 Feb 2025
Imelda Katherine Moffat Resigned
8 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Termination of appointment of Roseanna Caroline Johnson as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Dec 2024
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Repayment History
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