Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Gengard Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- David Richard ReynoldsJack Michael James Carter
- Owned by
- Mark Metson Carter
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Newgale HouseNewgaleHaverfordwestSA62 6AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Reynolds, David Richard
Director · Appointed 6 August 2021
British
Born March 1987 (39)
Carter, Jack Michael James
Director · Appointed 6 January 2020
British
Born January 1997 (29)
British
Born August 1966 (60)
Officer history (9 former)
6 August 2021
Appointed Reynolds, David Richard as Director
1 August 2021
Resigned Carter, David Michael as Director
6 January 2020
Appointed Carter, Jack Michael James as Director
6 January 2020
Resigned James, Howard Gwyn as Director
9 April 2014
Resigned Carter, Derek Michael as Secretary
1 January 2010
Appointed Carter, David Michael as Director
31 October 2004
Resigned Carter, Amy Margaret as Director
12 May 2004
Appointed Carter, Derek Michael as Secretary
12 May 2004
Resigned Carter, Amy Margaret as Secretary
1 February 2002
Appointed Carter, Amy Margaret as Director
1 February 2002
Appointed Carter, Amy Margaret as Secretary
31 January 2002
Resigned Carter, Derek Michael as Director
31 January 2002
Resigned Carter, Derek Michael as Secretary
25 November 1999
25 November 1999
25 November 1999
Appointed Carter, Derek Michael as Secretary
25 November 1999
25 November 1999
Appointed Carter, Derek Michael as Director
25 November 1999
25 November 1999
Appointed James, Howard Gwyn as Director
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1966 (60)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £409,674
- Cash
- £89,612
- Employees
- 7
- Debt Ratio
- 19%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £149,526 | £125,325 | £131,302 | £138,068 | £145,751 | £146,620 | £154,614 |
| Current Assets | £353,401 | £381,802 | £411,249 | £402,648 | £383,275 | £404,246 | £370,464 |
| Debtors | £19,789 | £32,362 | £45,544 | £24,740 | £36,719 | £19,087 | £21,032 |
| Cash | £89,612 | £105,440 | £103,705 | £102,908 | £151,556 | £190,159 | £114,432 |
| Creditors (< 1 year) | £69,315 | £69,368 | £100,256 | £104,705 | £91,126 | £93,562 | £114,500 |
| Creditors (> 1 year) | £17,381 | ||||||
| Net Current Assets | £284,086 | £312,434 | £310,993 | £297,943 | £292,149 | £310,684 | £255,964 |
| Net Assets | £409,674 | £436,524 | £440,649 | £433,804 | £434,957 | £454,794 | £407,301 |
| Shareholder Funds | £434,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 24 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 20 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2024 | Total exemption full accounts | 31 December 2023 |
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