Gardiner Products Limited

Active03764693 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Directors
Timothy Renny Gardiner
Owned by
Timothy Renny Gardiner
Accounts type
Micro entity
Region
West Midlands
Address
1 Honeybourne Road
Bickmarsh Bidford-On-Avon
Alcester
B50 4PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gardiner, Timothy Renny
Director · Appointed 1 July 1999
British
Born September 1955 (71)
Officer history (4 former)
1 June 2010
Resigned Gardiner, Colin Edward Gwinnell as Secretary
9 June 2000
Resigned Newbold, Simon Andrew Clive as Secretary
5 June 2000
Appointed Gardiner, Colin Edward Gwinnell as Secretary
1 July 1999
Appointed Gardiner, Timothy Renny as Director
14 June 1999
Appointed Newbold, Simon Andrew Clive as Secretary
14 May 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 May 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 May 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Renny Gardiner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£76,875
Employees
1
Debt Ratio
41%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2024 2025 £64,769 £76,875
Balance sheet detail
202520242023202220212020
Fixed Assets£41,214£30,310£27,637£35,693£42,459
Current Assets£89,604£71,218£28,196£38,024£7,390
Creditors (< 1 year)£53,943£36,759£28,543£38,953£48,256
Net Current Assets£35,661£34,459(£347)(£929)(£40,866)
Net Assets£76,875£64,769
Shareholder Funds£76,875£64,769£27,290£34,764£1,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates5 May 20263
26 January 2026Micro company accounts31 May 2025
13 May 2025Confirmation statement with no updates5 May 20253
25 November 2024Micro company accounts31 May 2024
9 May 2024Confirmation statement with no updates5 May 20243
Show all recent filings

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