Gardner Watts Limited

Active03482091 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
David John Norris
Timothy Devilliers Naylor
Controlled by
Simon William Gardner Davies
Accounts type
Micro entity
Region
West Midlands
Address
5 Mallory Road
Bishops Tachbrook
Leamington Spa
CV33 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Norris, David John
Director · Appointed 6 May 2020
British
Born August 1969 (57)
Naylor, Timothy Devilliers, Dr
Director · Appointed 20 January 2014
British
Born April 1952 (74)
Director · Appointed 1 September 2009
English
Born August 1955 (71)
Secretary · Appointed 29 July 2008
English
Director · Appointed 20 May 2004
British
Born March 1949 (77)
Davies, Simon William Gardner, Prof
Director · Appointed 16 July 2002
British
Born June 1970 (56)
Officer history (15 former)
6 May 2020
Appointed Norris, David John as Director
30 November 2018
Resigned Davies, Christopher John as Director
20 January 2014
Appointed Naylor, Timothy Devilliers, Dr as Director
20 December 2013
Resigned Beith, Robert Michael Victor as Director
30 June 2013
Resigned White, Roger Stanley as Director
16 May 2013
Resigned Calver, Paul David as Director
1 October 2009
Resigned Naylor, Timothy Devilliers, Doctor as Director
1 September 2009
Appointed Arnold, Ian Philip Howard as Director
1 September 2009
Appointed Calver, Paul David as Director
31 March 2009
Resigned Calver, Paul David as Director
29 July 2008
Appointed Arnold, Ian Philip Howard as Secretary
3 July 2008
Resigned Chaplin, David John Harold as Secretary
3 July 2008
Resigned Chaplin, David John Harold as Director
10 May 2006
Resigned Eccles, Christopher Robert as Director
8 December 2005
Appointed Calver, Paul David as Director
9 September 2004
Appointed White, Roger Stanley as Director
30 August 2004
Appointed Naylor, Timothy Devilliers, Doctor as Director
20 May 2004
Appointed Ramsay, Anthony as Director
6 April 2004
Appointed Chaplin, David John Harold as Director
6 April 2004
Appointed Chaplin, David John Harold as Secretary
6 April 2004
Resigned Davies, Christopher John as Secretary
16 July 2002
Appointed Davies, Simon William Gardner, Prof as Director
11 July 2002
Appointed Davies, Christopher John as Secretary
11 July 2002
Resigned Davies, Caroline Jane as Secretary
11 July 2002
Resigned Davies, Caroline Jane as Director
12 March 2002
Resigned Brice, John as Director
15 May 2000
Appointed Brice, John as Director
16 December 1997
Appointed Davies, Caroline Jane as Secretary
16 December 1997
Appointed Davies, Caroline Jane as Director
16 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Appointed Eccles, Christopher Robert as Director
16 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Appointed Beith, Robert Michael Victor as Director
16 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
16 December 1997
Appointed Davies, Christopher John as Director
16 December 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Simon William Gardner Davies
Individual · Notified 24 July 2025
Has significant influence or control
British
Born June 1970 (56)
Former controllers (1)
24 July 2025
Ceased Christopher John Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£10,015)
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£164,519) (£164,712) (£160,610) (£9,828) (£9,913) (£10,015)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£12,909£13,011£13,096£1,468£23,809£23,893
Creditors (< 1 year)£11,406£11,406£11,406£47,406£73,849£73,740
Creditors (> 1 year)£114,673£114,673£114,673
Net Current Assets£1,503£1,605£1,690(£45,938)(£50,040)(£49,847)
Net Assets(£10,015)(£9,913)(£9,828)(£160,610)(£164,712)(£164,519)
Shareholder Funds(£10,015)(£9,913)(£9,828)(£160,610)(£164,712)(£164,519)

Filings

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