Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Gardener & Basson Limited
- Incorporated
- 26 May 1948 (78 years)
- Industry
- Other human health activities (86900)
- Directors
- David Ian Swallow
- Owned by
- Rosslyn SwallowDavid Ian Swallow
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 17A Toms LaneKings LangleyWD4 8NA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Swallow, Rosslyn
Secretary · Appointed 26 March 2018
Swallow, David Ian
Director
British
Born February 1958 (68)
Officer history (6 former)
27 March 2018
Resigned Swallow, Rosslyn as Secretary
26 March 2018
Appointed Swallow, Rosslyn as Secretary
3 January 2003
Appointed Swallow, Rosslyn as Secretary
3 January 2003
Resigned Gardner, Katharine as Secretary
3 January 2003
Resigned Gardener, Stephen as Director
25 February 2002
Appointed Gardner, Katharine as Secretary
25 February 2002
Appointed Gardener, Stephen as Director
25 February 2002
25 February 2002
Resigned Gardener, John Digby as Director
25 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosslyn Swallow
Individual · Notified 27 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
David Ian Swallow
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1958 (68)
Former controllers (1)
27 March 2018
Ceased Rosslyn Swallow — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £52,303
- Cash
- £50,404
- Employees
- 4
- Debt Ratio
- 46%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,617 | £1,902 | £2,238 | £2,632 | £3,097 | £3,643 | £4,286 |
| Current Assets | £95,104 | £74,718 | £77,316 | £76,798 | £124,195 | £52,016 | £78,807 |
| Debtors | £41,467 | £35,220 | £41,275 | £42,645 | £49,362 | £49,402 | £63,930 |
| Cash | £50,404 | £35,387 | £32,033 | £29,714 | £64,496 | £51 | £51 |
| Creditors (< 1 year) | £58,536 | £30,916 | £80,685 | ||||
| Net Current Assets | £50,993 | £38,771 | £41,032 | £41,432 | £65,659 | £21,100 | (£1,878) |
| Net Assets | £52,303 | £40,312 | £42,845 | £43,564 | £68,168 | £24,051 | £1,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 18 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 16 February 2024 | Confirmation statement with no updates | 31 January 2024 |
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