Susan Gardner Consultancy Ltd

Active09044275 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Owned by
Etienne Digard
Susan Lee Digard
Accounts type
Micro entity
Region
South West
Address
31 Sandringham Road
Poole
BH14 8TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2014
British
Born March 1980 (46)
Officer history (3 former)
15 October 2021
Resigned Digard, Etienne Andre Thomas as Director
18 May 2020
Appointed Digard, Etienne Andre Thomas as Director
18 May 2020
Resigned Gardner, Maria as Secretary
6 April 2018
Appointed Gardner, Maria as Secretary
30 November 2015
Resigned Reddington, John as Director
30 May 2014
Appointed Reddington, John as Director
16 May 2014
Appointed Digard, Susan Lee as Director

Ownership 2 active

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

Etienne Digard
Individual · Notified 24 March 2024
Owns 25–50% of shares
British
Born October 1978 (48)
Individual · Notified 16 May 2016
Owns 75–100% of shares
British
Born March 1980 (46)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£266)
Current Ratio
1.0x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2020 2021 2022 2023 2025 £100 £100 (£960) £100 (£266)
Balance sheet detail
202520242023202220212020
Fixed Assets£406£952
Current Assets£13,730£30,792£26,195£92,197£31,803
Debtors£14,109£7,352£582
Cash£16,683£18,843£92,197£31,221
Creditors (< 1 year)£13,346£31,098£28,134£92,906£32,655
Net Current Assets£384(£306)(£1,939)(£709)(£852)
Net Assets(£266)
Shareholder Funds(£266)£100(£960)£100£100

Turnover£133,500£121,166
Cost of Sales£41
Gross Profit£133,459£121,166
Admin Expenses£35,213£20,488
Operating Profit£98,246£101,576
Profit Before Tax£98,199£101,483
Tax£18,637£19,309
Profit for Period£79,562£82,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates2 April 2026
31 March 2026Micro company accounts30 June 2025
19 January 2026Change of details for a person with significant control
19 January 2026Director's details changed
13 January 2026Director's details changed
Show all recent filings

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