Jeremy Gardner Associates Limited

Active02844366 Private limited company
Incorporated
12 August 1993 (33 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
Jtc (UK) Limited
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
American
Born December 1972 (53)
Director · Appointed 12 April 2024
American
Born July 1968 (58)
Director · Appointed 12 April 2024
American
Born September 1987 (39)
Director · Appointed 4 June 2020
British
Born April 1977 (49)
Harvey, Nicholas Richard
Director · Appointed 2 March 2020
British
Born May 1979 (47)
Director · Appointed 26 September 2019
American
Born December 1976 (49)
Macken, Paul
Director · Appointed 3 October 2018
British
Born July 1976 (50)
Officer history (15 former)
12 April 2024
Appointed Miller, Dina as Director
12 April 2024
Appointed Abramson, Leigh as Director
12 April 2024
Appointed Earle, Ryan as Director
12 April 2024
Resigned Petrocelli, Philip Vincent as Director
12 April 2024
Resigned Duggal, Pankaj as Director
12 April 2024
Resigned Tassel, Sanford as Director
12 April 2024
Resigned Earls, Alexander Gregory as Director
4 June 2020
Appointed Montgomery, Nick as Director
4 June 2020
Resigned Gardner, Jeremy Paul as Director
4 June 2020
Appointed Duggal, Pankaj as Director
4 June 2020
Resigned Orzeske, Paul as Director
2 March 2020
Appointed Harvey, Nicholas Richard as Director
2 March 2020
Resigned Garrad, Gordon as Director
26 September 2019
Appointed Tassel, Sanford as Director
26 September 2019
Appointed Arora, Rajeev Kumar as Director
26 September 2019
Resigned Costa, Peter Robert as Director
3 October 2018
Appointed Macken, Paul as Director
3 October 2018
Appointed Garrad, Gordon as Director
3 October 2018
Appointed Costa, Peter Robert as Director
15 August 2018
Resigned Harvey, Nicholas Richard as Director
15 August 2018
Resigned Garrad, Gordon as Director
15 August 2018
Appointed Orzeske, Paul as Director
15 August 2018
Resigned Wilkinson, Henry Alan as Director
15 August 2018
Appointed Petrocelli, Philip Vincent as Director
15 August 2018
Appointed Earls, Alexander Gregory as Director
15 August 2018
Resigned Macken, Paul as Director
1 December 2017
Appointed Wilkinson, Henry Alan as Director
5 June 2014
Appointed Harvey, Nicholas Richard as Director
30 November 2010
Resigned Gardner, Monique Louise as Director
30 November 2010
Resigned Gardner, Monique Louise as Secretary
16 July 2010
Appointed Macken, Paul as Director
12 June 2007
Appointed Garrad, Gordon as Director
1 April 1999
Appointed Gardner, Monique Louise as Director
12 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1993
Appointed Gardner, Monique Louise as Secretary
12 August 1993
Appointed Gardner, Jeremy Paul as Director

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 By Shares
Reg. no. 03816973
Former controllers (1)
12 August 2017
Ceased Jeremy Paul Gardner — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jeremy Gardner Associates Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,545,673
Cash
£1,292,419
Employees
49
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,503,982 £2,522,938 £2,844,061 £3,511,812 £3,094,052 £3,545,673
Balance sheet detail
202420232022202120202019
Fixed Assets£285,834£276,937£211,598£193,314£223,168£9,555
Current Assets£6,346,915£6,055,580£5,996,582£4,624,945£3,419,830£2,334,057
Debtors£5,054,496£5,118,838£5,561,858£3,751,539£2,841,375£1,744,255
Cash£1,292,419£936,742£434,724£873,406£578,455£589,802
Creditors (< 1 year)£3,038,286£3,195,685£2,666,608£1,955,657£1,141,120£839,630
Net Current Assets£3,308,629£2,859,895£3,329,974£2,669,288£2,278,710£1,494,427
Net Assets£3,545,673£3,094,052£3,511,812£2,844,061£2,522,938£1,503,982
Shareholder Funds£3,545,673£3,094,052£3,511,812£2,844,061£2,522,938£1,503,982

Filings 130

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates12 August 2026
30 September 2025Accounts for a small company31 December 2024
19 August 2025Confirmation statement with no updates12 August 2025
18 March 2025Director's details changed
Show all 130 filings

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