Garnetts Limited

Active03865917 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other passenger land transport (49390)
Directors
Malcolm Garnett
Sylvia Garnett
Owned by
Carole Ward
Leonard Garnett
Sylvia Garnett
Accounts type
Total exemption full
Region
North East
Address
Unit E1
Roman Way Industrial Estate
Tindale Crescent,bishop Auckland
DL14 9AW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Garnett, Malcolm
Director · Appointed 23 March 2001
British
Born March 1962 (64)
Garnett, Sylvia
Director · Appointed 26 October 1999
British
Born January 1936 (90)
Secretary · Appointed 26 October 1999
British
Director · Appointed 26 October 1999
British
Born May 1959 (67)
Garnett, Paul
Director · Appointed 26 October 1999
British
Born October 1972 (54)
Officer history (4 former)
15 January 2019
Resigned Garnett, Andrew as Director
16 August 2017
Appointed Garnett, Andrew as Director
16 April 2007
Resigned Garnett, Leonard as Director
23 March 2001
Appointed Garnett, Malcolm as Director
26 October 1999
Appointed Ward, Carole as Director
26 October 1999
Appointed Garnett, Paul as Director
26 October 1999
Appointed Ward, Carole as Secretary
26 October 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 October 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 October 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 October 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 October 1999
Appointed Garnett, Leonard as Director
26 October 1999
Appointed Garnett, Sylvia as Director

Ownership 3 active

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

Individual · Notified 23 April 2025
Owns 75–100% of shares (as a trust)
British
Born May 1959 (67)
Leonard Garnett
Individual · Notified 23 April 2025
Owns 75–100% of shares (as a trust)
British
Born October 1957 (69)
Sylvia Garnett
Individual · Notified 30 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1936 (90)

Financials

Net Assets
£1,878,350
Cash
£196,415
Employees
52
Debt Ratio
39%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,200,606 £1,445,333 £1,451,044 £1,526,724 £1,645,420 £1,878,350
Balance sheet detail
202420232022202120202019
Fixed Assets£2,419,876£2,075,066£2,056,858£1,862,577£1,701,240£1,702,366
Current Assets£654,150£495,102£508,563£514,260£709,570£279,468
Debtors£440,735£339,117£360,120£344,958£298,145£259,704
Cash£196,415£140,985£131,943£154,302£399,425£264
Creditors (< 1 year)£472,108£382,577£501,639£391,220£326,349£235,537
Creditors (> 1 year)£295,289£193,142£285,828£297,285£401,840£302,804
Net Current Assets£182,042£112,525£6,924£123,040£383,221£43,931
Net Assets£1,878,350£1,645,420£1,526,724£1,451,044£1,445,333£1,200,606
Shareholder Funds£1,878,350£1,645,420£1,526,724£1,451,044£1,445,333£1,200,606

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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