Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Gardner Systems Limited
- Incorporated
- 24 April 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jason Joseph FitzgeraldPaul John Stringfellow
- Owned by
- Wayne Miller
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite G03 Cotton ExchangeOld Hall StreetLiverpoolL3 9LQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fitzgerald, Jason Joseph
Director · Appointed 31 January 2023
British
Born November 1985
British
Born April 1975 (51)
Stringfellow, Paul John
Director · Appointed 1 February 2011
British
Born September 1970 (56)
Officer history (5 former)
31 May 2024
Resigned Corfield, Philip David as Secretary
31 May 2024
31 January 2023
Appointed Fitzgerald, Jason Joseph as Director
31 January 2023
31 January 2023
Appointed Corfield, Philip David as Secretary
31 January 2023
20 January 2023
31 July 2011
1 February 2011
Appointed Stringfellow, Paul John as Director
1 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1975 (51)
Holdings 1
Companies where Gardner Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £198,656
- Cash
- £390,177
- Employees
- 11
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,087 | £2,000 | £2,000 | £2,000 | £2,000 | £5,698 |
| Current Assets | £1,121,580 | £800,539 | £311,495 | £330,238 | £405,995 | £159,101 |
| Debtors | £731,403 | £580,714 | £235,570 | £138,334 | £315,436 | £87,609 |
| Cash | £390,177 | £219,825 | £75,925 | £191,904 | £90,559 | £71,492 |
| Creditors (< 1 year) | £925,148 | £662,196 | £168,966 | £228,210 | £288,340 | £158,684 |
| Creditors (> 1 year) | £5,091 | £15,209 | £34,262 | £35,646 | £50,000 | |
| Net Current Assets | £196,432 | £138,343 | £142,529 | £102,028 | £117,655 | £417 |
| Net Assets | £198,656 | £125,134 | £110,267 | £68,382 | £69,655 | |
| Shareholder Funds | £198,656 | £125,134 | £110,267 | £68,382 | £69,655 | £6,115 |
| Turnover | £1,116,383 | £1,050,177 | £1,528,437 | |||
| Cost of Sales | £936,227 | £839,934 | £1,257,630 | |||
| Gross Profit | £180,156 | £210,243 | £270,807 | |||
| Admin Expenses | £252,881 | £305,267 | £405,046 | |||
| Staff Costs | £393,293 | £408,567 | £468,904 | |||
| Operating Profit | (£687) | £63,518 | (£93,809) | |||
| Profit Before Tax | (£1,273) | £63,540 | (£93,764) | |||
| Tax | £0 | £0 | £3,538 | |||
| Profit for Period | (£1,273) | £63,540 | (£97,302) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Registered office address changed | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 28 April 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Registered office address changed |
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