Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Gioconda Limited
- Incorporated
- 12 September 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Simon Frederick Gardiner
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Bus & Tech ParkInnovation WayBanbury RoadStratford-Upon-AvonCV37 7GZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2006
British
Born April 1971 (55)
Officer history (4 former)
9 September 2021
Resigned Crittenden, Simon as Secretary
31 December 2016
Appointed Crittenden, Simon as Secretary
31 December 2016
Resigned Gardiner, Amanda Jane as Secretary
31 December 2016
Resigned Crittenden, Simon as Director
9 December 2008
Resigned Dore, David Micheal as Director
12 September 2006
12 September 2006
Appointed Dore, David Micheal as Director
12 September 2006
Appointed Gardiner, Amanda Jane as Secretary
12 September 2006
Appointed Crittenden, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1971 (55)
Former controllers (1)
2 August 2021
Ceased Simon Crittenden — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,015,809
- Cash
- £1,074,686
- Debt Ratio
- 10%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £606,115 | £359,643 | £347,692 | £313,844 | £310,402 | £32,667 |
| Current Assets | £1,634,676 | £1,608,319 | £1,443,076 | £1,170,360 | £720,456 | £566,333 |
| Debtors | £486,857 | £449,083 | £552,600 | £289,320 | £275,605 | £184,651 |
| Cash | £1,074,686 | £984,236 | £685,637 | £451,149 | £312,016 | £231,682 |
| Creditors (< 1 year) | £200,441 | £209,151 | £272,143 | £243,127 | £59,546 | £9,303 |
| Creditors (> 1 year) | £0 | £154,482 | £253,000 | |||
| Net Current Assets | £1,434,235 | £1,399,168 | £1,170,933 | £927,233 | £660,910 | £557,030 |
| Net Assets | £2,015,809 | £1,749,377 | £1,510,698 | £1,084,511 | £720,295 | £623,732 |
| Shareholder Funds | £2,015,809 | £1,749,377 | £1,510,698 | £1,084,511 | £720,295 | £623,732 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Director's details changed | |||
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 23 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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