Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gardner-Shaw (London) Limited
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Bernard Jan Scotland
- Owned by
- Bernard Jan Scotland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kemp House152-160 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Scotland, Bernard Jan
Director · Appointed 14 October 2010
Dominican
Born May 1954 (72)
Officer history (10 former)
31 October 2013
Resigned Micallef, Tanya Diana as Director
11 November 2011
Resigned Virk, Kamaljit as Secretary
31 October 2011
14 October 2010
Appointed Scotland, Bernard Jan as Director
15 January 2010
Appointed Virk, Kamaljit as Secretary
15 January 2010
Appointed Micallef, Tanya Diana as Director
15 January 2010
Resigned Virk, Kamaljit Kaur as Director
6 August 2008
6 August 2008
Resigned Singh Virk, Mangit as Secretary
1 January 2007
Resigned Singh, Harbhajan as Secretary
1 January 2007
Resigned Virk, Kamaljit Kaur as Secretary
20 March 2006
Appointed Singh Virk, Mangit as Secretary
8 January 2004
Appointed Singh, Harbhajan as Secretary
8 January 2004
Appointed Virk, Kamaljit Kaur as Director
8 January 2004
Resigned Virk, Manjit Singh as Director
3 April 2003
Appointed Virk, Manjit Singh as Director
3 April 2003
Appointed Virk, Kamaljit Kaur as Secretary
28 February 2003
28 February 2003
21 February 2003
21 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Jan Scotland
Individual · Notified 17 April 2026
Owns 75–100% of shares
Dominican
Born May 1954 (72)
Former controllers (1)
17 April 2026
Ceased Bernard Jan Scotland — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £58,825
- Cash
- £300
- Profit Before Tax
- £3,947
- Employees
- 1
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,960 | £6,613 | £8,818 | £15,676 | £20,901 | £27,868 |
| Current Assets | £261,503 | £261,968 | £262,110 | £261,852 | £262,125 | £261,774 |
| Debtors | £261,803 | |||||
| Cash | £300 | |||||
| Creditors (< 1 year) | £207,638 | £205,809 | £193,739 | £178,979 | £178,779 | £178,979 |
| Net Current Assets | £53,865 | £56,159 | £68,371 | £82,873 | £83,346 | £82,795 |
| Net Assets | £58,825 | £62,772 | £77,189 | £98,549 | £104,247 | £110,663 |
| Shareholder Funds | £58,825 | £62,772 | £77,189 | £98,549 | £104,247 | £110,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Replacement filing for the appointment of a director | |||
| 16 April 2026 | Director's details changed |
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