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Garrets International Limited

Garrets International Limited is an active company incorporated on 19 May 1993 with the registered office located in Romford, Greater London. Garrets International Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02819450
Private limited company
Age
32 years
Incorporated 19 May 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
2nd Floor, North Wing, St James House
27 - 43 Eastern Road
Romford
Essex
RM1 3NH
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was
Telephone
01708740400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1963
Director • Managing Director • British • Lives in Denmark • Born in Mar 1962
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Dec 1967
Director • Consultant • Belgian • Lives in Belgium • Born in May 1969
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrist Holding UK Limited
Anders Skipper and Jens Holger Nielsen are mutual people.
Active
Garrets Holding Limited
Anders Skipper and Jens Holger Nielsen are mutual people.
Active
Strachans Limited
Anders Skipper and Stanley Watt Morrice are mutual people.
Active
Food Hub (Nes) Ltd
Stanley Watt Morrice is a mutual person.
Active
GPHD Limited
Stanley Watt Morrice is a mutual person.
Active
Ninth Avenue LLP
Stanley Watt Morrice is a mutual person.
Active
North Sea Stores (Provisions) Limited
Stanley Watt Morrice is a mutual person.
Dissolved
Yam Developments Limited
Stanley Watt Morrice is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.06M
Decreased by £7M (-23%)
Employees
21
Increased by 2 (+11%)
Total Assets
£11.67M
Decreased by £2.44M (-17%)
Total Liabilities
-£5.47M
Decreased by £3.12M (-36%)
Net Assets
£6.2M
Increased by £678K (+12%)
Debt Ratio (%)
47%
Decreased by 14% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Stanley Watt Morrice Resigned
8 Months Ago on 1 Feb 2025
Inspection Address Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Hamish Cook Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Registration of charge 028194500005, created on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 Jun 2025
Satisfaction of charge 028194500003 in full
Submitted on 11 Mar 2025
Satisfaction of charge 028194500004 in full
Submitted on 11 Mar 2025
Termination of appointment of Stanley Watt Morrice as a director on 1 February 2025
Submitted on 5 Feb 2025
Register inspection address has been changed to C/O Kromann Reumert Level 19C, Tower 42 25 Old Broad Street London EC2N 1HQ
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Hamish Cook as a director on 1 May 2024
Submitted on 3 May 2024
Repayment History
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