Grahame Gardner Limited

Active00299639 Private limited company
Incorporated
11 April 1935 (91 years)
Previously known as
Grahame Gardner,limited (until 1 December 2022)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Total exemption full
Region
East Midlands
Address
Woodside House
218 London Road
Leicester
LE2 1NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mckay, Kelly Sally Ann
Director · Appointed 1 April 2026
British
Born December 1987 (38)
Director · Appointed 1 June 2016
British
Born June 1973 (53)
Director · Appointed 4 May 2007
British
Born May 1974 (52)
Secretary · Appointed 31 March 2004
British
Director · Appointed 1 August 1997
British
Born October 1968 (58)
Officer history (12 former)
1 April 2026
Appointed Mckay, Kelly Sally Ann as Director
8 February 2026
Resigned Puffer, Gemma Ruth as Director
12 May 2022
1 August 2019
Appointed Puffer, Gemma Ruth as Director
10 May 2018
Resigned Wilson, James Ryland as Director
23 June 2017
Resigned Brocklehurst, Katy as Director
9 June 2017
Resigned Lory, Gary Ian as Director
1 June 2016
Appointed Lowe, Sarah Louise as Director
31 May 2016
Resigned Widdowson, Gillian Mary as Director
1 September 2011
Appointed Brocklehurst, Katy as Director
31 December 2009
Resigned Lowe, Glenys Irene as Director
23 September 2009
Appointed Lory, Gary Ian as Director
4 May 2007
Appointed Lowe, Glenys Irene as Director
4 May 2007
Appointed Ward, Simon Anthony as Director
31 March 2004
Appointed Greenlees, James Robert Spencer as Secretary
31 March 2004
Resigned Herbert, Richard Davis as Secretary
31 March 2004
Resigned Herbert, Richard Davis as Director
1 December 2002
Appointed Widdowson, Gillian Mary as Director
1 May 2002
Resigned Wilson, Allison Grahame as Director
9 May 1998
Resigned Wilson, Allison Grahame as Secretary
9 May 1998
Appointed Herbert, Richard Davis as Secretary
1 August 1997
Appointed Greenlees, James Robert Spencer as Director
5 April 1996
Resigned Greenlees, Jean as Director

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 Company
Reg. no. 1223273

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grahame Gardner Limited This company Owns 75–100% of shares
Gymphlex Limited Owns 75–100% of shares
Leicester Sports Limited Owns 75–100% of shares
Specialist Sportswear Limited Owns 75–100% of shares

Financials

Net Assets
£1,151,560
Cash
£285,598
Employees
27
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £718,942 £1,138,443 £1,324,783 £1,297,695 £1,335,952 £1,151,560
Balance sheet detail
202420232022202120202019
Fixed Assets£45,826£13,828£19,900£26,657£23,982£18,739
Current Assets£1,931,017£2,120,721£3,499,584£3,426,834£3,625,574£1,651,396
Debtors£794,466£922,877£752,210£630,323£600,409£360,431
Cash£285,598£281,024£1,878,006£1,786,379£2,457,444£623,554
Creditors (< 1 year)£813,083£792,697£2,215,889£2,122,808£2,505,213£945,293
Creditors (> 1 year)£5,900£5,900£5,900£5,900£5,900£5,900
Net Current Assets£1,117,934£1,328,024£1,283,695£1,304,026£1,120,361£706,103
Net Assets£1,151,560£1,335,952£1,297,695£1,324,783£1,138,443£718,942
Shareholder Funds£1,151,560£1,335,952£1,297,695£1,324,783£1,138,443£718,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
18 May 2026Confirmation statement with no updates18 May 2026
1 April 2026Appointment of a director
16 February 2026Termination of appointment of a director
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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