Garton Holdings Limited

Active04842175 Private limited company
Incorporated
23 July 2003 (23 years)
Previously known as
M M & S (3012) Limited (until 1 December 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Finbarr Desmond O'Connor
Accounts type
Group
Region
East of England
Address
Garton Court
Boundary Way
Hemel Hempstead
HP2 7RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1998 (28)
Director · Appointed 1 April 2022
British
Born January 1982 (44)
Director · Appointed 1 April 2021
British
Born June 1992 (34)
Director · Appointed 1 April 2012
British
Born July 1965 (61)
Director · Appointed 13 July 2004
British
Born August 1967 (59)
Director · Appointed 28 November 2003
British
Born October 1942 (84)
Officer history (8 former)
1 April 2025
Appointed Jones, Keegan as Director
1 April 2022
Appointed Rowland, Joanne Louise as Director
1 April 2021
Appointed Jones, Ryan Barry David as Director
1 April 2021
Resigned O'Connor, Gaynor as Secretary
1 April 2021
Resigned O'Connor, Gaynor as Director
1 April 2012
Appointed Jones, Amanda Jane as Director
4 November 2005
Resigned Nagele, Melanie as Director
10 August 2005
Resigned Nagele, Melanie as Secretary
10 August 2005
Appointed O'Connor, Gaynor as Secretary
13 July 2004
Appointed O'Connor, Barry Desmond as Director
13 July 2004
Appointed O'Connor, Gaynor as Director
2 December 2003
Appointed Nagele, Melanie as Director
2 December 2003
Resigned Dmws 639 Limited as Corporate Director
28 November 2003
Appointed Dmws 639 Limited as Corporate Director
28 November 2003
Appointed Nagele, Melanie as Secretary
28 November 2003
Appointed O'Connor, Finbarr Desmond as Director
28 November 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 November 2003
Resigned Vindex Limited as Corporate Director
28 November 2003
Resigned Vindex Services Limited as Corporate Director
23 July 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 July 2003
Appointed Vindex Limited as Corporate Director
23 July 2003
Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Finbarr Desmond O'Connor
Individual · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born September 1942 (84)

Holdings 1

Companies where Garton Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£5,194
Profit
£118,569
Employees
31
Current Ratio
0.5x
Return on Equity
8%
Balance sheet detail
2023
Current Assets£397,570
Debtors£392,376
Cash£5,194
Creditors (< 1 year)£750,881
Shareholder Funds£1,570,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement20 August 2025
24 October 2026Confirmation statement with updates20 August 2026
14 October 2026Director's details changed
26 August 2026Group of companies' accounts31 March 2026
30 September 2025Confirmation statement with updates20 August 2025
Show all recent filings

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