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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.
Status
Active
Active since 2 years 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 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 South Crescent
London
WC1E 7BD
Address changed on 19 Oct 2023 (2 years 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
02072093000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner & Theobald Construction Management Limited
Philip James Angus, Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald Cee Limited
Philip James Angus, Kevin Arnold, and 3 more are mutual people.
Active
Gardiner & Theobald LLP
Philip James Angus, 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
Kevin Arnold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 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%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Dec 2025
Confirmation Submitted
28 Days Ago on 9 Dec 2025
Roseanna Caroline Johnson Resigned
4 Months Ago on 15 Aug 2025
Miss Roseanna Caroline Johnson Appointed
11 Months Ago on 1 Feb 2025
Imelda Katherine Moffat Resigned
11 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 11 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 9 Dec 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Roseanna Caroline Johnson as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Repayment History
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