T K Garnham & Sons Ltd

Active08471999 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Pacifica House
Mandarin Road
Houghton Le Spring
DH4 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
British
Born April 1967 (59)
Director · Appointed 9 September 2020
British
Born September 1968 (58)
Director · Appointed 9 September 2020
British
Born April 1980 (46)
Officer history (5 former)
21 January 2022
Resigned Norden, Michael Robert as Director
21 January 2022
Appointed Hall, Stuart Andrew as Director
10 September 2020
Appointed Norden, Michael Robert as Director
9 September 2020
Resigned Garnham, Darren Michael as Director
9 September 2020
Appointed Brown, Kevin as Director
9 September 2020
Appointed Pallister, Scott as Director
9 September 2020
Resigned Garnham, Terence Keith as Director
9 September 2020
Resigned Garnham, Edna Mary as Director
27 August 2018
Resigned Garnham, Keith Andrew as Director
3 April 2013
Appointed Garnham, Edna Mary as Director
3 April 2013
Appointed Garnham, Darren Michael as Director
3 April 2013
Appointed Garnham, Terence Keith as Director
3 April 2013
Appointed Garnham, Keith Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05288361
Former controllers (2)
9 September 2020
Ceased Darren Michael Garnham — Has significant influence or control
9 September 2020
Ceased Terence Keith Garnham — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

0800 Repair Ltd Owns 75–100% of shares
Fixzone (UK) Limited Owns 75–100% of shares
Pacifica Appliance Services Limited Owns 75–100% of shares
Capital Repairs Ltd Owns 75–100% of shares
Highland Appliance Services Ltd. Owns 75–100% of shares
Service 87 Limited Owns 75–100% of shares
T K Garnham & Sons Ltd This company Owns 75–100% of shares
Pacifica Limited Owns 75–100% of shares

Financials

Net Assets
£106,441
up £35,300 (50%)
Cash
£530
down £20,465 (97%)
Employees
33
down 5 (13%)
Debt Ratio
84%
Current Ratio
0.7x
Balance sheet detail
2020
Fixed Assets£375,779
Current Assets£289,069
Debtors£193,539
Cash£530
Creditors (< 1 year)£421,753
Creditors (> 1 year)£136,023
Net Current Assets(£132,684)
Net Assets£106,441
Shareholder Funds£106,441

Filings 65

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates4 September 2026
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
17 December 2025Other filing
Show all 65 filings

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