Gardiner Graham Limited

Active03246074 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Martin George Hellawell
Accounts type
Micro entity
Region
West Midlands
Address
48 Chatterton Avenue
Lichfield
WS13 8EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 1996
British
Born May 1953 (73)
Secretary · Appointed 5 September 1996
British
Officer history (3 former)
11 February 2022
Resigned Newsome, Susan as Director
1 January 1998
Resigned Randall, Julian Thomas as Director
1 October 1997
Appointed Newsome, Susan as Director
5 September 1996
Appointed Hellawell, Martin George as Director
5 September 1996
Appointed Hellawell, Martin George as Secretary
5 September 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
5 September 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
5 September 1996
Appointed Randall, Julian Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
English
Born May 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£51,268
Turnover
£758
Profit
£1,498
Current Ratio
52.1x
Return on Equity
3%

Trend

Turnover
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £758
Balance sheet detail
202520242023202220212020
Fixed Assets£150£300£449£599
Current Assets£52,271£51,055£50,029£50,615£52,723£52,880
Creditors (< 1 year)£1,003£1,012£725£553£403£253
Net Current Assets£51,268£50,043£49,304£50,062£52,320£52,627
Net Assets£51,268£50,043£49,454£50,362£52,769£53,226
Shareholder Funds£51,268£50,043£49,454£50,362£52,769£53,226

Turnover£758£0£0£0£0£0
Tax£21
Profit for Period£1,498£728£92(£608)(£456)(£319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026

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