Gardes Limited

Active01921066 Private limited company
Incorporated
10 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
130 High Street
Marlborough
SN8 1LZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born June 1965 (61)
Director · Appointed 22 March 2021
British
Born March 1967 (59)
Bohane, Sarah Jane
Secretary · Appointed 30 October 2015
Officer history (5 former)
16 May 2025
Appointed Kenneth, Murray Gordon as Director
16 May 2025
Resigned Kenneth, Gordon Alexander as Director
22 March 2021
Appointed Kenneth, Fiona Katharine as Director
12 February 2021
Resigned Kenneth, Murray Gordon as Director
30 October 2015
Appointed Bohane, Sarah Jane as Secretary
30 October 2015
Resigned Roots, Hilary Fontaine as Secretary
19 February 2014
Resigned Carver, Richard Derek as Director
4 October 2012
Appointed Kenneth, Murray Gordon as Director
7 March 2003
Appointed Roots, Hilary Fontaine as Secretary
7 March 2003
Resigned Lavanchy, Kenneth as Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 1641858

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oakland Capital Management Limited Owns 75–100% of shares
Thames Valley Ventures Limited Owns 75–100% of shares
Amo Developments Limited Owns 75–100% of shares
Fallbase Holdings Limited Owns 75–100% of shares
Gardes Limited This company Owns 75–100% of shares
Grade Developments Limited Owns 25–50% of shares
Oakland Capital Developments Limited Owns 25–50% of shares
Prise Developments Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£1,133,147
Cash
£59,386
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £297,336 £347,750 £451,458 £1,133,147
Balance sheet detail
20252024202320212020
Fixed Assets£1,500,000£859,562£859,562£859,562
Current Assets£59,386£35,284£31,570
Debtors£579
Cash£59,386£35,284£30,991£27,393
Creditors (< 1 year)£70,138£106,382£102,619
Creditors (> 1 year)£402,000£437,000£487,000
Net Current Assets(£366,853)(£408,104)(£74,812)(£75,226)
Net Assets£1,133,147£451,458£347,750£297,336
Shareholder Funds£347,750£297,336

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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