Gardiff Limited

Active05169062 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Sean Brendon Egan
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2004
Irish
Born May 1958 (68)
Officer history (4 former)
15 June 2026
Resigned Harris, Carl Stuart as Director
16 September 2025
Resigned Egan Jnr, Sean Brendon as Secretary
4 January 2012
Appointed Harris, Carl Stuart as Director
2 July 2004
Appointed Egan, Sean Brendon as Director
2 July 2004
Appointed Dungate, Keith Stephen as Secretary
2 July 2004
Resigned Dungate, Keith Stephen as Secretary
2 July 2004
Appointed Dungate, Stephanie Marie as Director
2 July 2004
Resigned Dungate, Stephanie Marie as Director
2 July 2004
Appointed Egan Jnr, Sean Brendon as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1958 (68)

Financials

Net Assets
£1,678,302
Cash
£707,771
Employees
12
Debt Ratio
12%
Current Ratio
10.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £861,554 £997,827 £1,123,268 £1,569,935 £1,678,302
Balance sheet detail
20242023202120202019
Fixed Assets£275,672£278,469£216,619£145,660£125,638
Current Assets£1,634,155£1,854,429£1,299,124£1,095,818£977,359
Debtors£687,941£818,934£574,407£741,116
Cash£707,771£492,217£262,604£323,925£84,596
Creditors (< 1 year)£157,174£187,207£302,682£171,548£217,572
Creditors (> 1 year)£11,667£307,073£42,500£50,000
Net Current Assets£1,476,981£1,667,222£996,442£924,270£759,787
Net Assets£1,678,302£1,569,935£1,123,268£997,827£861,554
Shareholder Funds£1,678,302£1,123,268£997,827£861,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates12 June 2026
26 June 2026Confirmation statement with no updates26 June 2026
25 June 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
16 September 2025Termination of appointment of a secretary
Show all recent filings

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