Gardiner Richardson Limited

Active03486658 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jennifer Helen Louise Hallam
Owned by
Jennifer Helen Louise Hallam
John Darren Richardson
Accounts type
Total exemption full
Region
North East
Address
Generator Studios
Trafalgar Street
Newcastle
NE1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dotchin, Suzanne
Secretary · Appointed 21 April 2026
Hallam, Jennifer Helen Louise
Secretary · Appointed 4 March 2026
Hallam, Jennifer Helen Louise
Director · Appointed 16 September 2025
British
Born January 1989 (37)
Director · Appointed 29 December 1997
British
Born June 1965 (61)
Officer history (10 former)
21 April 2026
Appointed Dotchin, Suzanne as Secretary
4 March 2026
Appointed Hallam, Jennifer Helen Louise as Secretary
4 March 2026
Resigned Gardiner, Lucy Victoria as Director
4 March 2026
Resigned Gardiner, Lucy Victoria as Secretary
16 September 2025
Appointed Hallam, Jennifer Helen Louise as Director
1 January 2021
Resigned Aldred, Dominic James as Director
1 September 2019
Resigned Iliffe, Austin as Director
2 January 2007
Resigned Iliffe, Austin as Director
2 January 2007
Appointed Iliffe, Austin as Director
1 April 2006
Appointed Aldred, Dominic James as Director
11 February 2004
Resigned Thompson, Mark Richard as Director
11 February 2004
Resigned Buchan, Peter as Director
13 November 2003
Resigned Iliffe, Margaret Anne as Director
29 December 1997
Appointed Iliffe, Margaret Anne as Director
29 December 1997
Appointed Buchan, Peter as Director
29 December 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 December 1997
Appointed Thompson, Mark Richard as Director
29 December 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 December 1997
Appointed Iliffe, Austin as Director
29 December 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
29 December 1997
Appointed Gardiner, Lucy Victoria as Secretary
29 December 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
29 December 1997
Appointed Gardiner, Lucy Victoria as Director
29 December 1997
Appointed Richardson, John Darren as Director

Ownership 2 active

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

Jennifer Helen Louise Hallam
Individual · Notified 4 March 2026
Owns 25–50% of shares
British
Born January 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Former controllers (1)
4 March 2026
Ceased Lucy Victoria Gardiner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£42,169
Cash
£70
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £133,413 £49,928 £197,527 £191,010 (£19,277) £42,169
Balance sheet detail
202520242023202220212020
Fixed Assets£22,335£34,227£45,726£32,875£23,901£30,863
Current Assets£436,531£412,496£625,675£866,168£527,420£390,379
Debtors£436,461£408,873£449,263£511,790£286,626£390,251
Cash£70£3,623£176,412£354,378£240,794£128
Creditors (< 1 year)£416,697£460,445£408,169£562,627£295,838£287,829
Creditors (> 1 year)£0£5,555£72,222£138,889£205,555
Net Current Assets£19,834(£47,949)£217,506£303,541£231,582£102,550
Net Assets£42,169(£19,277)£191,010£197,527£49,928£133,413
Shareholder Funds£42,169(£19,277)£191,010£197,527£49,928£133,413

Filings

Recent filings only. See the full history on Companies House

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