Garrard (UK) Group Limited

Active05022969 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Greater London
Address
24 Albemarle Street
London
W1S 4HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born November 1975
Director · Appointed 1 November 2016
Australian,American
Born August 1978 (48)
Officer history (14 former)
19 October 2021
Resigned Webster, Stephen as Director
7 October 2021
Appointed Jameson, Joanne Milner as Director
28 February 2017
Resigned Renwick, Edward Rainey as Director
28 February 2017
Resigned Nugent, Bradford as Director
1 November 2016
Appointed Webster, Stephen as Director
1 November 2016
Appointed Bond, Stephanie Liquori as Director
2 March 2010
Resigned Eagle, Terri Lee as Director
1 March 2010
Appointed Nugent, Bradford as Director
7 January 2009
Appointed Eagle, Terri Lee as Director
7 January 2009
Appointed Renwick, Edward Rainey as Director
7 January 2009
Resigned Procop, Robert as Director
7 January 2009
Resigned Walker, Derex as Director
7 January 2009
Resigned Walker, Derex as Secretary
17 March 2006
Appointed Walker, Derex as Director
17 March 2006
Resigned Brozzetti, Gianluca as Director
17 March 2006
Appointed Walker, Derex as Secretary
17 March 2006
Resigned De Santis, Patrizia as Director
17 March 2006
Appointed Procop, Robert as Director
17 March 2006
Resigned Morrison, Fiona Jane as Secretary
28 July 2005
Appointed De Santis, Patrizia as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 July 2005
Resigned Stroll, Lawrence Sheldon as Director
20 April 2004
Appointed Chou, Silas Kei Fong as Director
20 April 2004
Appointed Stroll, Lawrence Sheldon as Director
2 April 2004
Appointed Morrison, Fiona Jane as Secretary
2 April 2004
Appointed Brozzetti, Gianluca as Director
2 April 2004
Resigned Dechert Secretaries Limited as Corporate Secretary
2 April 2004
Resigned Dechert Nominees Limited as Corporate Director
22 January 2004
Appointed Dechert Secretaries Limited as Corporate Secretary
22 January 2004
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05724619

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Garrard (UK) Group Limited This company Owns 75–100% of shares
Garrard Holdings Limited Owns 75–100% of shares
Garrard & Co.Limited Owns 75–100% of shares
Stephen Webster Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£0
Profit Before Tax
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings 100

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates22 January 2026
5 January 2026Full accounts31 March 2025
24 November 2025Statement of capital following an allotment of shares
24 November 2025Statement of capital following an allotment of shares
19 November 2025Resolutions
Show all 100 filings

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