Garrard & Co.Limited

Active00057545 Private limited company

What Garrard & Co.Limited say about themselves

“Discover Luxury Fine Jewellery From UK Royal Warrant Holder Garrard. Three Centuries of British Heritage Creating Iconic Pieces. Shop Diamond & Gemstone Collections.”

— from garrard.com
Incorporated
27 May 1898 (128 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Full
Region
Greater London
Address
24 Albemarle Street
London
W1S 4HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born November 1975
Director · Appointed 1 November 2016
Australian,American
Born August 1978 (48)
Officer history (38 former)
19 October 2021
Resigned Webster, Stephen as Director
7 October 2021
Appointed Jameson, Joanne Milner as Director
28 February 2017
Resigned Renwick, Edward Rainey as Director
28 February 2017
Resigned Nugent, Bradford as Director
1 November 2016
Appointed Bond, Stephanie Liquori as Director
1 November 2016
Appointed Webster, Stephen as Director
2 March 2010
Resigned Eagle, Terri Lee as Director
1 March 2010
Appointed Nugent, Bradford as Director
7 January 2009
Resigned Walker, Derex as Director
7 January 2009
Appointed Renwick, Edward Rainey as Director
7 January 2009
Resigned Walker, Derex as Secretary
7 January 2009
Resigned Procop, Robert as Director
7 January 2009
Appointed Eagle, Terri Lee as Director
17 March 2006
Appointed Walker, Derex as Secretary
17 March 2006
Appointed Procop, Robert as Director
17 March 2006
Appointed Walker, Derex as Director
17 March 2006
Resigned Brozzetti, Gianluca as Director
17 March 2006
Resigned Morrison, Fiona Jane as Secretary
17 March 2006
Resigned De Santis, Patrizia as Director
17 March 2006
Resigned Thomas, David Vyvyan as Director
28 July 2005
Appointed De Santis, Patrizia as Director
28 July 2005
Resigned Stroll, Lawrence Sheldon as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 July 2005
Resigned Bronfman Jr, Edgar Miles as Director
30 April 2003
Appointed Bronfman Jr, Edgar Miles as Director
2 April 2003
8 April 2002
Resigned The Duke Of Abercorn, His Grace as Director
8 April 2002
Resigned Tang, David as Director
28 June 2001
Appointed Brozzetti, Gianluca as Director
29 December 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
15 December 2000
Appointed The Duke Of Abercorn, His Grace as Director
9 November 2000
Appointed Stroll, Lawrence Sheldon as Director
9 November 2000
Appointed Chou, Silas Kei Fong as Director
9 November 2000
Appointed Tang, David as Director
11 September 2000
Resigned Procop, Robert as Director
31 August 2000
Resigned Arden, Philip John as Director
3 July 2000
Resigned Salter, Guy Ridley as Director
3 July 2000
Appointed Procop, Robert as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan as Director
1 September 1999
Appointed Salter, Guy Ridley as Director
31 August 1999
Resigned Dahl, Ian Xavier as Director
1 April 1999
Appointed Morrison, Fiona Jane as Secretary
31 March 1999
Resigned Reid, Michael John as Director
31 March 1999
Resigned Reid, Michael John as Secretary
29 January 1999
Resigned Lowden, David Soutar as Director
30 September 1998
Resigned Argles, William Varnier as Director
7 August 1998
Resigned Jarvis, Richard Owen Ansell as Director
25 March 1998
Resigned Asprey, John Rolls as Director
3 February 1998
Appointed Arden, Philip John as Director
31 December 1997
Resigned Riddiford, David John as Director
17 September 1997
Resigned Peacock, Stanley Ernest as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
11 April 1997
Resigned Knowles, James Robert as Director
31 March 1997
Resigned Carter, Paul Anthony Chatterton as Director
31 March 1997
Resigned Fuller, Robert George as Director
1 November 1996
Appointed Reid, Michael John as Secretary
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Appointed Knowles, James Robert as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
19 August 1996
Appointed Riddiford, David John as Director
1 April 1996
Appointed Carter, Paul Anthony Chatterton as Director
12 February 1996
Resigned Winton, Donald Nicholas as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
18 November 1993
Appointed Peacock, Stanley Ernest as Director
18 November 1993
Appointed Fuller, Robert George as Director
1 April 1993
Resigned Reid, Michael John as Secretary
1 April 1993
Appointed Page, Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04144080

Holdings 1

Companies where Garrard & Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Garrard (UK) Group Limited Owns 75–100% of shares
Garrard Holdings Limited Owns 75–100% of shares
Garrard & Co.Limited This company Owns 75–100% of shares
Stephen Webster Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,264,424
Profit Before Tax
(£2,154,437)
Employees
44
Current Ratio
0.4x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£13,847,583) (£16,073,578) (£18,228,015)
Balance sheet detail
202520242023
Current Assets£11,253,685£10,701,515£7,668,289
Debtors£4,187,359£4,665,446£1,935,035
Cash£1,264,424£362,017£541,683
Creditors (< 1 year)£29,499,351£26,792,744£21,533,523
Net Current Assets(£18,245,666)(£16,091,229)(£13,865,234)
Shareholder Funds(£18,228,015)(£16,073,578)(£13,847,583)

Filings 228

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates28 June 2026
5 January 2026Full accounts31 March 202527
25 November 2025Statement of capital following an allotment of shares
19 November 2025Resolutions
14 November 2025Director's details changed
Show all 228 filings

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