Gardiner Distribution Limited

Active07223152 Private limited company
Incorporated
14 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James John Gardiner
Owned by
James John Gardiner
Charlotte Gardiner
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Great Tong Farm
Headcorn
Ashford
TN27 9PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gardiner, Charlotte
Secretary · Appointed 14 April 2010
Gardiner, James John
Director · Appointed 14 April 2010
British
Born June 1972 (54)
Officer history (1 former)
31 January 2023
Resigned Whisker, Jonathan Barclay as Director
4 August 2020
Appointed Whisker, Jonathan Barclay as Director
14 April 2010
Appointed Gardiner, Charlotte as Secretary
14 April 2010
Appointed Gardiner, James John as Director

Ownership 3 active

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

Corporate entity · Notified 4 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11042139
James John Gardiner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1972 (54)
Charlotte Gardiner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Danesmoor Group Limited Owns 75–100% of shares
Danesmoor Limited Owns 75–100% of shares
U.K. Marble Limited Owns 75–100% of shares
Kindred Living Limited Owns 75–100% of shares
Life Kitchens for Living Limited Owns 75–100% of shares
Cookhouse Design York Ltd Owns 75–100% of shares
Gardiner Distribution Limited This company Owns 25–50% of shares
PWS Distributors Limited Owns 75–100% of shares
Zetland Country Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£423,462
Cash
£84,403
Employees
15
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £174,102 £402,896 £295,912 £300,691 £371,983 £423,462
Balance sheet detail
202520242023202220212020
Fixed Assets£131,691£175,975£143,019£118,480£151,885£66,689
Current Assets£1,601,757£1,603,849£1,426,437£1,168,905£1,235,896£662,225
Cash£84,403£60,757£102,070£48,663£48,426£68,344
Creditors (< 1 year)£1,238,326£1,268,722£1,071,709£765,086£713,872£523,542
Creditors (> 1 year)£42,911£99,565£166,025£196,767£258,342£19,994
Net Current Assets£363,431£335,127£354,728£403,819£522,024£138,683
Net Assets£423,462£371,983£300,691£295,912£402,896£174,102
Shareholder Funds£423,462£371,983£300,691£295,912£402,896£174,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates26 April 2026
31 March 2026Registration of a charge
26 January 2026Total exemption full accounts30 April 2025
19 August 2025Satisfaction of a charge in full
6 May 2025Confirmation statement with updates26 April 2025
Show all recent filings

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