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Gardiner Bros. And Company Holdings Limited

Gardiner Bros. And Company Holdings Limited is an active company incorporated on 23 January 2020 with the registered office located in Stonehouse, Gloucestershire. Gardiner Bros. And Company Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421603
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Gardiner Bros. And Company Holdings Limited
Contact Update Details
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was Unit F-G Quedgeley West Business Park Bristol Road, Hardwicke Gloucester GL2 4PH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
James Richard Peter Gardiner
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1975
Mr Paul Jonathan Wheeler
Director • British • Lives in England • Born in Oct 1969
Benjamin James Gardiner
Director • British • Lives in England • Born in May 1975
Mr Asheesh Kumar Kapoor
Director • British • Lives in England • Born in Feb 1968
Mr Matthew John Ivan Trobe
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner Bros. And Company (Leathers) Limited
James Richard Peter Gardiner, Mr Matthew John Ivan Trobe, and 2 more are mutual people.
Active
J.E. Hooper Limited
James Richard Peter Gardiner, Benjamin James Gardiner, and 1 more are mutual people.
Active
Group Five (Shoes) Limited
James Richard Peter Gardiner, Mr Matthew John Ivan Trobe, and 1 more are mutual people.
Active
Footsure Western Limited
James Richard Peter Gardiner, Mr Matthew John Ivan Trobe, and 1 more are mutual people.
Active
Cotswold Golf Limited
James Richard Peter Gardiner and Mr Mark Douglas Holloway are mutual people.
Active
H. Underwood And Sons Limited
James Richard Peter Gardiner and Mr Mark Douglas Holloway are mutual people.
Active
Uniquemix Limited
James Richard Peter Gardiner and Benjamin James Gardiner are mutual people.
Active
Trobe Limited
Mr Matthew John Ivan Trobe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
£45.79M
Increased by £6.85M (+18%)
Employees
235
Decreased by 27 (-10%)
Total Assets
£40.77M
Increased by £1.76M (+5%)
Total Liabilities
-£26.41M
Increased by £4.14M (+19%)
Net Assets
£14.36M
Decreased by £2.37M (-14%)
Debt Ratio (%)
65%
Increased by 7.67% (+13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Registered Address Changed
23 Days Ago on 9 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Simon Kinnaird Collingridge Resigned
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Registered office address changed from Unit F-G Quedgeley West Business Park Bristol Road, Hardwicke Gloucester GL2 4PH United Kingdom to Unit 4 Indurent Park Haresfield Stonehouse GL10 3EZ on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Unit 4 Indurent Park Haresfield Stonehouse GL10 3EZ England to Unit 4 Indurent Park Haresfield Stonehouse GL10 3EZ on 9 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Simon Kinnaird Collingridge as a director on 31 December 2023
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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