Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Caroline Gardner Publishing Limited
- Incorporated
- 10 July 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Directors
- Charles Angus Frederick GardnerAngus Tom Dales GardnerCaroline Mary Gardner-Schenk
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 253-255 Putney Bridge RoadLondonSW15 2PU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gardner, Charles Angus Frederick
Director · Appointed 1 April 2026
British
Born December 1991 (34)
Gardner, Angus Tom Dales
Director · Appointed 29 October 2021
British
Born September 1961 (65)
Gardner-Schenk, Caroline Mary
Director · Appointed 6 August 1997
Swiss
Born July 1963 (63)
Officer history (4 former)
1 April 2026
Appointed Gardner, Charles Angus Frederick as Director
29 October 2021
Appointed Gardner, Angus Tom Dales as Director
29 October 2021
Resigned Gardner, Angus Tom Dales as Secretary
15 January 2019
12 September 2016
6 August 1997
Appointed Gardner-Schenk, Caroline Mary as Director
6 August 1997
Appointed Gardner, Angus Tom Dales as Secretary
6 August 1997
6 August 1997
10 July 1997
10 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13074532
Former controllers (2)
6 June 2023
Ceased Caroline Mary Gardner — Owns 50–75% of shares
6 June 2023
Ceased Angus Tom Dales Gardner — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caroline Gardner Holiday Rentals Limited Owns 75–100% of shares
Caroline Gardner Publishing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,122,129
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,829 | £74,311 | £85,192 | £53,801 | £59,952 | £56,761 |
| Current Assets | £4,594,004 | £4,100,014 | £3,779,042 | £3,623,233 | £3,503,642 | |
| Debtors | £2,287,830 | £2,414,077 | £1,952,746 | £2,216,088 | £1,588,057 | £2,250,672 |
| Cash | £1,122,129 | £1,195,445 | £1,100,115 | £755,159 | £1,039,930 | £27,571 |
| Creditors (< 1 year) | £900,561 | £1,120,662 | £995,283 | £1,012,023 | £951,004 | £1,371,413 |
| Creditors (> 1 year) | £75,834 | £140,834 | £260,325 | £385,692 | £130,052 | |
| Net Current Assets | £3,473,342 | £3,104,731 | £2,767,019 | £2,672,229 | £2,132,229 | |
| Net Assets | £3,453,277 | £3,029,267 | £2,548,836 | £2,339,590 | £2,053,577 | |
| Shareholder Funds | £3,453,277 | £3,029,267 | £2,548,836 | £2,339,590 | £2,053,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Appointment of a director | |||
| 17 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 22 May 2025 |
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