Gardners Books Limited

Active02010127 Private limited company
Incorporated
15 April 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Rupert Edward Cox
Nigel James Wyman
Accounts type
Full
Region
South East
Address
1 Whittle Drive
Eastbourne
BN23 6QH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Rupert Edward
Director · Appointed 7 November 2025
British
Born July 1971 (55)
Director · Appointed 7 November 2025
British
Born May 1968 (58)
Wyman, Nigel James
Director · Appointed 7 November 2025
British
Born October 1972 (54)
Director
British
Born January 1965 (61)
Officer history (5 former)
20 November 2025
Resigned Little, Andrew Thomas as Director
20 November 2025
Resigned Stafford, Yvette Jane as Director
7 November 2025
Appointed Cox, Rupert Edward as Director
7 November 2025
Appointed Little, Nicola Gail as Director
7 November 2025
Appointed Wyman, Nigel James as Director
31 October 2013
Resigned Little, Alan Thomas as Director
31 October 2013
Resigned Little, Jean Barbara as Director
5 October 2009
Resigned Little, Jean Barbara 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
Right to appoint and remove directors
Limited
Reg. no. 03246086

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Little Group Limited Owns 75–100% of shares
A.T. Little & Sons Limited Owns 75–100% of shares
Baker & Taylor (UK) Ltd Owns 75–100% of shares
Lasgo Worldwide Media Limited Owns 75–100% of shares
Book Protectors & Co. Limited Owns 75–100% of shares
Gardners Books Limited This company Owns 75–100% of shares
Hive Store Limited Owns 75–100% of shares
Lasgo Chrysalis Limited Owns 75–100% of shares
Lasgo Records Ltd Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
21 November 2025Termination of appointment of a director
21 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all 147 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?