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Gardiff Limited

Gardiff Limited is an active company incorporated on 2 July 2004 with the registered office located in Hitchin, Hertfordshire. Gardiff Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05169062
Private limited company
Age
21 years
Incorporated 2 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 10 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address for the past 21 years
Telephone
01582720406
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • Engineer • Irish • Lives in England • Born in May 1958
Secretary • Engineer • Irish • Lives in England • Born in Oct 1981
Mr Sean Brendon Egan
PSC • Irish • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Egan Property Limited
Sean Brendon Egan JNR and are mutual people.
Active
Gardiff Epos Limited
Sean Brendon Egan and Mr Carl Stuart Harris are mutual people.
Active
Hillson Twigden Limited
Sean Brendon Egan is a mutual person.
Active
1toz Technology Ltd
Sean Brendon Egan is a mutual person.
Dissolved
Brands
Gardiff Catering
Gardiff Catering provides commercial catering equipment and services for the hospitality sector.
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
£707.77K
Increased by £215.55K (+44%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.91M
Decreased by £223.07K (-10%)
Total Liabilities
-£231.53K
Decreased by £331.44K (-59%)
Net Assets
£1.68M
Increased by £108.37K (+7%)
Debt Ratio (%)
12%
Decreased by 14.27% (-54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Sean Brendon Egan Jnr Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Sean Brendon Egan Jnr as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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