J. Gardner Holdings Limited

Active00126663 Private limited company
Incorporated
22 January 1913 (113 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Jeremy Charles Austen-Smith
Stephen John Christie Gardner
Accounts type
Small
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Austen-Smith, Jeremy Charles
Director · Appointed 15 May 2025
British
Born August 1954 (72)
Gardner, Stephen John Christie
Secretary · Appointed 1 May 2024
Gardner, Stephen John Christie
Director · Appointed 1 July 2018
British
Born October 1962 (64)
Officer history (7 former)
30 April 2026
Resigned Taunton, Geoffrey Nigel Mitford as Director
15 May 2025
Appointed Austen-Smith, Jeremy Charles as Director
1 May 2024
Appointed Gardner, Stephen John Christie as Secretary
30 April 2024
Resigned Fuller, William George Henry as Secretary
30 April 2024
Resigned Fuller, William George Henry as Director
30 September 2023
Resigned Preston, David Arthur as Director
1 July 2018
Appointed Gardner, Stephen John Christie as Director
1 May 2005
Appointed Preston, David Arthur as Director
16 February 2003
Resigned Gardner, Philip John as Director
1 January 1994
Appointed Taunton, Geoffrey Nigel Mitford as Director
23 November 1993
Appointed Fuller, William George Henry as Secretary
23 November 1993
Resigned Newbald, Edward Ernest as Secretary
23 November 1993
Resigned Newbald, Edward Ernest as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£16,339,376
Cash
£2,101,311
Current Ratio
4.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 2024 2025 £16,151,967 £15,800,819 £15,938,467 £16,365,952 £16,339,376
Balance sheet detail
20252024202320222020
Fixed Assets£16,852,286£16,053,743
Current Assets£2,521,193£2,172,106£1,602,274£1,478,331£1,862,542
Debtors£419,882£493,902£387,779£725,745£449,231
Cash£2,101,311£1,678,204£1,214,495£752,586£1,413,311
Creditors (< 1 year)£588,710£630,714£488,367£486,591£324,937
Net Current Assets£1,932,483£1,541,392£1,113,907£991,740£1,537,605
Net Assets£16,339,376£16,365,952£15,938,467£15,800,819£16,151,967
Shareholder Funds£16,339,376£16,365,952£15,938,467£15,800,819£16,151,967

Filings 118

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates11 May 2026
23 April 2026Accounts for a small company31 December 2025
17 May 2025Confirmation statement with no updates11 May 2025
16 May 2025Appointment of a director
Show all 118 filings

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