Bert Garrod Limited

Active00593292 Private limited company
Incorporated
8 November 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Garrod
Jack Neil Garrod
Accounts type
Micro entity
Region
South East
Address
4 Reading Road
Pangbourne
Reading
RG8 7LY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2014
British
Born May 1996 (30)
Garrod, Sharon
Secretary · Appointed 26 November 2010
British
Director
British
Born February 1964 (62)
Officer history (5 former)
17 September 2014
Appointed Garrod, Jack Neil as Director
26 November 2010
Appointed Garrod, Sharon as Secretary
17 November 2009
Resigned Beckett, Deborah Anne as Director
10 October 2009
Resigned Garrod, Neil Albert as Secretary
19 June 2009
Resigned Garrod, Albert Frederick as Director
1 January 2001
Resigned Garrod, Joan Dorothy as Director
24 October 2000
Appointed Garrod, Neil Albert as Secretary
24 October 2000
Resigned Garrod, Joan Dorothy as Secretary

Ownership 2 active

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

Thomas Garrod
Individual · Notified 17 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1999 (27)
Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1996 (30)

Holdings 1

Companies where Bert Garrod Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
19 September 2025
Ceased Deborah Anne Beckett — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
21.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,911,961 £2,889,558 £3,290,542 £3,293,428 £3,853,114 £2,053,370 £2,132,426
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,155,522£1,154,108£3,408,043£2,851,390£2,831,901£2,419,700£2,501,880
Current Assets£1,025,205£938,337£934,803£999,998£814,034£698,188£655,157
Debtors£934,744£979,667£722,980£439,615£429,559
Cash£59£20,331£91,054£258,573£225,598
Creditors (< 1 year)£48,301£39,075£88,893£190,871£76,405£19,642£24,039
Net Current Assets£976,904£899,262£845,910£809,127£737,629£678,546£631,118
Net Assets£3,853,114£3,293,428£3,290,542£2,889,558£2,911,961
Shareholder Funds£2,132,426£2,053,370£3,853,114£3,293,428£3,290,542£2,889,558£2,911,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Notification of a person with significant control2
13 October 2025Cessation of a person with significant control1
10 July 2025Confirmation statement with updates2 July 20255
9 July 2025Micro company accounts31 December 20245
12 July 2024Confirmation statement with updates2 July 20245
Show all recent filings

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