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Gardner Watts Limited

Gardner Watts Limited is an active company incorporated on 16 December 1997 with the registered office located in Leamington Spa, Warwickshire. Gardner Watts Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03482091
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Mallory Road
Bishops Tachbrook
Leamington Spa
Warwickshire
CV33 9QX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in England • Born in Aug 1955
Director • Scientist • British • Lives in England • Born in Apr 1952
Director • Academic Researcher • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1969
Director • Financial Facilitator • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bab Project Services Limited
Mr David John Norris is a mutual person.
Active
Howden Joinery Pension Plan Trustee Limited
Ian Philip Howard Arnold is a mutual person.
Active
Sagb Commercial Services Ltd
Ian Philip Howard Arnold is a mutual person.
Active
The Shellfish Association Of Great Britain
Ian Philip Howard Arnold is a mutual person.
Active
Merlin Casa Limited
Mr David John Norris is a mutual person.
Active
Collegium Investments LLP
Ian Philip Howard Arnold is a mutual person.
Active
Orde & Co Limited
Ian Philip Howard Arnold, Mr Anthony Ramsay, and 1 more are mutual people.
Dissolved
Status Discount Limited
Ian Philip Howard Arnold 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.01K
Decreased by £85 (-1%)
Total Liabilities
-£22.92K
Same as previous period
Net Assets
-£9.91K
Decreased by £85 (+1%)
Debt Ratio (%)
176%
Increased by 1.14% (+1%)
Latest Activity
Prof Simon William Gardner Davies (PSC) Details Changed
7 Days Ago on 30 Aug 2025
Dr Timothy Devilliers Naylor Details Changed
7 Days Ago on 30 Aug 2025
Prof Simon William Gardner Davies Details Changed
7 Days Ago on 30 Aug 2025
Simon William Gardner Davies (PSC) Appointed
1 Month Ago on 24 Jul 2025
Christopher John Davies (PSC) Resigned
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Change of details for Prof Simon William Gardner Davies as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Director's details changed for Prof Simon William Gardner Davies on 30 August 2025
Submitted on 30 Aug 2025
Director's details changed for Dr Timothy Devilliers Naylor on 30 August 2025
Submitted on 30 Aug 2025
Notification of Simon William Gardner Davies as a person with significant control on 24 July 2025
Submitted on 20 Aug 2025
Cessation of Christopher John Davies as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 17 Dec 2023
Repayment History
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