Gardiner Bros. and Company (Leathers) Limited

Active00534801 Private limited company
Incorporated
23 June 1954 (72 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
South West
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ

Filing status

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

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born March 1938 (88)
Director · Appointed 8 October 2021
British
Born February 1968 (58)
Director · Appointed 8 October 2021
British
Born October 1964 (62)
Director · Appointed 8 October 2021
British
Born October 1969 (57)
Director · Appointed 22 April 2010
British
Born October 1973 (53)
Director · Appointed 25 April 2004
British
Born May 1975 (51)
Director · Appointed 6 January 2003
British
Born March 1975 (51)
Officer history (4 former)
1 January 2024
Appointed Gardiner, Richard Jolyon as Director
31 December 2023
Resigned Collingridge, Simon Kinnaird as Director
23 March 2022
Resigned Gardiner, Peter Giles as Secretary
23 March 2022
Resigned Gardiner, Peter Giles as Director
23 March 2022
Resigned Gardiner, Richard Jolyon as Director
8 October 2021
Appointed Kapoor, Asheesh Kumar as Director
8 October 2021
Appointed Trobe, Matthew John Ivan as Director
8 October 2021
Appointed Wheeler, Paul Jonathan as Director
8 October 2021
Appointed Collingridge, Simon Kinnaird as Director
22 April 2010
Appointed Holloway, Mark Douglas as Director
25 April 2004
Appointed Gardiner, Benjamin James as Director
6 January 2003
Appointed Gardiner, James Richard Peter as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12421603
Former controllers (2)
5 February 2020
Ceased Richard Jolyon Gardiner — Owns 25–50% of shares
5 February 2020
Ceased Peter Giles Gardiner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gardiner Bros. and Company (Leathers) Limited This company Owns 75–100% of shares
Footsure Western Limited Owns 25–50% of shares
Cotswold Golf Limited Owns 75–100% of shares
Group Five (Shoes) Limited Owns 75–100% of shares
H. Underwood and Sons Limited Owns 75–100% of shares
Uniquemix Limited Owns 50–75% of shares

Financials

Net Assets
£11,348,580
Cash
£6,675
Turnover
£45,789,925
Profit Before Tax
£1,723,546
Employees
236
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
4%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2023 2024 £14,903,601 £20,500,720 £29,813,971 £38,938,462 £45,789,925
Balance sheet detail
20242023202120202019
Fixed Assets£11,117,727£11,053,204£4,365,780£1,143,601£1,292,136
Current Assets£26,899,101£25,943,461£18,654,260£16,355,319£10,663,376
Debtors£12,762,462£11,563,614£10,172,984£11,138,192£4,733,319
Cash£6,675£6,362£6,554£526,433£6,720
Creditors (< 1 year)£19,841,461£17,463,229£10,857,709£6,016,182£6,682,145
Creditors (> 1 year)£4,500,000£2,700,000£0£3,958,333£0
Net Current Assets£7,057,640£8,480,232£7,796,551£10,339,137£3,981,231
Net Assets£11,348,580£14,462,603£11,505,274£7,404,054£5,131,615
Shareholder Funds£11,348,580£14,462,603£11,505,274£7,404,054£5,131,615

Turnover£45,789,925£38,938,462£29,813,971£20,500,720£14,903,601
Cost of Sales£32,599,396£26,879,364£19,983,313£14,445,998£10,861,942
Gross Profit£13,190,529£12,059,098£9,830,658£6,054,722£4,041,659
Admin Expenses£13,675,158£12,235,500£7,996,728£5,803,343£5,253,578
Staff Costs£9,290,781£9,408,583£6,592,881£5,214,509£4,407,142
Operating Profit£2,979,634£3,365,455£5,072,309£2,966,591£1,550,535
Profit Before Tax£1,723,546£2,308,603£4,893,397£2,812,135£1,346,422
Tax£437,569£583,443£792,177£539,696£238,422
Profit for Period£1,285,977£1,725,160£4,101,220£2,272,439£1,108,000

Filings 137

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates2 May 2026
6 May 2026Satisfaction of a charge in full
9 October 2025Registered office address changed
29 September 2025Full accounts31 December 2024
Show all 137 filings

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