Gardiner,sons & Co.,Limited

Active00039402 Private limited company
Incorporated
10 August 1893 (133 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Kelly Grace Bennett
Benjamin Charles Francis Allen
Controlled by
John Watson
Anthony George Patrick Allen
Accounts type
Medium
Region
South West
Address
1 Straight Street
Bristol
BS2 0FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Bennett, Kelly Grace
Director · Appointed 1 January 2019
Welsh
Born April 1977 (49)
Allen, Benjamin Charles Francis
Director · Appointed 1 December 2016
British
Born November 1970
Director · Appointed 1 October 2013
British
Born March 1942 (84)
Director · Appointed 1 October 2013
British
Born March 1956 (70)
Butcher, Shaun David
Director · Appointed 1 January 2013
British
Born December 1971 (54)
Whitcombe, Stephen David
Director · Appointed 1 January 2013
British
Born February 1967 (59)
Secretary
British
Officer history (10 former)
1 January 2019
Appointed Bennett, Kelly Grace as Director
16 December 2018
Resigned Dursley, James Allen as Director
5 May 2017
Resigned Davies Gallagher, Catherine as Director
30 April 2017
Resigned Webb, Andrew Paul as Director
1 December 2016
Appointed Allen, Benjamin Charles Francis as Director
1 December 2016
Appointed Davies Gallagher, Catherine as Director
1 October 2013
Appointed Allen, Anthony George Patrick as Director
1 October 2013
Appointed Watson, John as Director
3 August 2013
Resigned Barnes, Michael Wayne as Director
30 April 2013
Resigned Carr, Michael Paul as Director
1 January 2013
Appointed Butcher, Shaun David as Director
1 January 2013
Appointed Dursley, James Allen as Director
1 January 2013
Appointed Webb, Andrew Paul as Director
1 January 2013
Appointed Whitcombe, Stephen David as Director
30 November 2011
Resigned Watkins, John as Director
31 March 2009
Resigned Cook, Philip Aldridge as Director
31 December 2005
Resigned Gill, Royston Henry as Director
2 June 1997
Appointed Barnes, Michael Wayne as Director
3 March 1997
Appointed Watkins, John as Director
3 March 1997
Appointed Cook, Philip Aldridge as Director
3 March 1997
Appointed Carr, Michael Paul as Director
3 March 1997
Appointed Gill, Royston Henry as Director
3 March 1997
Resigned Allen, Anthony George Patrick as Director
3 March 1997
Resigned Watson, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2016
Has significant influence or control
British
Born March 1956 (70)
Individual · Notified 30 September 2016
Has significant influence or control
British
Born March 1942 (84)

Financials

Net Assets
£11,749,934
Cash
£2,519,603
Turnover
£7,411,593
Profit Before Tax
£393,690
Employees
53
Debt Ratio
3%
Current Ratio
2.8x
Profit Margin
5%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2024 £5,252,817 £6,150,026 £7,240,962 £7,411,593
Balance sheet detail
2024202220212020
Fixed Assets£7,911,115£7,878,265£7,826,136£7,849,632
Current Assets£4,199,856£4,290,533£4,137,004£4,237,516
Debtors£227,433£275,017£214,073£258,564
Cash£2,519,603£2,384,267£2,431,043£2,556,169
Creditors (< 1 year)£1,509,812£1,466,123£1,441,882£1,572,369
Net Current Assets£2,690,044£2,824,410£2,695,122£2,665,147
Net Assets£11,749,934£11,694,475£10,777,288£10,307,579
Shareholder Funds£11,749,934£11,694,475£10,777,288£10,307,579

Turnover£7,411,593£7,240,962£6,150,026£5,252,817
Cost of Sales£3,704,715£3,531,518£2,987,546£2,493,005
Gross Profit£3,706,878£3,709,444£3,162,480£2,759,812
Admin Expenses£3,465,996£3,246,755£2,894,147£2,909,781
Staff Costs£1,756,196£1,632,039£1,393,823£1,608,780
Operating Profit£240,882£462,689£339,962£210,177
Profit Before Tax£393,690£492,701£347,259£223,269
Tax£95,814£83,234£66,576£42,363
Profit for Period£297,876£409,467£280,683£180,906

Filings 144

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates30 September 2026
8 September 2026Accounts for a medium company31 December 2025
7 January 2026Satisfaction of a charge in full
7 January 2026Satisfaction of a charge in full
8 October 2025Confirmation statement with no updates30 September 2025
Show all 144 filings

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