Gard Holdings Limited

Active02846637 Private limited company
Incorporated
20 August 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Graham Percival Tickle
Accounts type
Total exemption full
Region
South East
Address
The Arnold Business Park Branbridges Road
East Peckham
Tonbridge
TN12 5LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2020
British
Born August 1971 (55)
Director · Appointed 18 October 2013
British
Born September 1972 (54)
Secretary · Appointed 31 August 2003
British
Officer history (8 former)
23 October 2024
Resigned Tickle, Molly May as Director
22 September 2020
Appointed Chandler, Rachel as Director
31 March 2020
Resigned Fox, Peter Terence as Director
5 October 2018
Appointed Tickle, Molly May as Director
18 October 2013
Appointed Tickle, Simon Graham as Director
4 April 2012
Resigned Tickle, Graham Percival as Director
31 August 2003
Appointed Chandler, Rachel as Secretary
31 August 2003
Resigned Johnston, Marian as Secretary
21 August 1995
Resigned Tickle, Daphne as Director
15 December 1994
Resigned Tickle, Roy Percival as Director
20 August 1993
Appointed Tickle, Roy Percival as Director
20 August 1993
Appointed Tickle, Daphne as Director
20 August 1993
Resigned Cohen, Violet as Nominee Director
20 August 1993
Appointed Johnston, Marian as Secretary
20 August 1993
Appointed Cohen, Violet as Nominee Director
20 August 1993
Appointed Tickle, Graham Percival as Director
20 August 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 August 1993
Appointed Fox, Peter Terence as Director
20 August 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1948 (78)

Holdings 2

Companies where Gard Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2020
Ceased Peter Terence Fox — Has significant influence or control

Financials

Net Assets
£494,108
Cash
£220,929
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £498,853 £445,296 £419,085 £371,524 £432,028 £494,108
Balance sheet detail
202520242023202220212020
Fixed Assets£505,484£555,662£595,560£583,992£511,926£395,170
Current Assets£839,872£800,954£775,081£789,151£672,866
Cash£220,929£267,792£284,673£21,765£92,582£1,949
Creditors (< 1 year)£642,453£667,054£667,600£528,772£387,849£242,347
Creditors (> 1 year)£220,412£286,840£346,601£403,254£461,394£321,377
Net Current Assets£172,818£133,354£246,309£401,302£430,519
Net Assets£494,108£432,028£371,524£419,085£445,296£498,853
Shareholder Funds£494,108£432,028£371,524£419,085£445,296£498,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
3 July 2026Director's details changed
3 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

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