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Gardiff Epos Limited

Gardiff Epos Limited is an active company incorporated on 11 September 2013 with the registered office located in Hitchin, Hertfordshire. Gardiff Epos Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08686295
Private limited company
Age
12 years
Incorporated 11 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 10 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address since incorporation
Telephone
08450600406
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1980
Director • PSC • Irish • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiff Limited
Mr Sean Brendon Egan and Mr Carl Stuart Harris are mutual people.
Active
Egan Property Limited
Mr Sean Brendon Egan is a mutual person.
Active
Hillson Twigden Limited
Mr Sean Brendon Egan is a mutual person.
Active
1toz Technology Ltd
Mr Sean Brendon Egan is a mutual person.
Dissolved
Brands
Gardiff EPOS
Gardiff EPOS provides electronic point of sale systems for the hospitality and retail sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£735.29K
Increased by £139.44K (+23%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.24M
Increased by £157.66K (+15%)
Total Liabilities
-£405.06K
Increased by £54.41K (+16%)
Net Assets
£838.27K
Increased by £103.26K (+14%)
Debt Ratio (%)
33%
Increased by 0.28% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Sean Brendon Egan (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Carl Stuart Harris (PSC) Appointed
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Ben Nicholas Jeremy Spencer Resigned
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Change of details for Mr Sean Brendon Egan as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Notification of Carl Stuart Harris as a person with significant control on 14 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Ben Nicholas Jeremy Spencer as a director on 6 December 2021
Submitted on 6 Dec 2021
Confirmation statement made on 7 October 2021 with updates
Submitted on 20 Oct 2021
Repayment History
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