Tia Gardner Limited

Active09389912 Private limited company
Incorporated
15 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jacqueline Tracy Mellor-Gardner
Mark Leonard Gardner
Accounts type
Total exemption full
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2015
British
Born April 1962 (64)
Director · Appointed 15 January 2015
British
Born October 1963 (63)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tia Gardner Limited This company
Campbell Plastics Limited Owns 75–100% of shares
Watson Gardner Limited Owns 75–100% of shares

Financials

Net Assets
£950,253
Cash
£4,740
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £548,065 £653,708 £757,445 £848,340 £950,253
Balance sheet detail
20242023202220212020
Fixed Assets£1,152,546£1,152,546
Current Assets£218,400£181,571£147,673£107,525£66,419
Debtors£213,660£174,660£135,660£96,660£57,660
Cash£4,740£6,911£12,013£10,865£8,759
Creditors (< 1 year)£74,871£88,905£107,229£121,751£133,986
Creditors (> 1 year)£345,822£396,872£435,545£484,612£536,914
Net Current Assets£143,529£92,666£40,444(£14,226)(£67,567)
Net Assets£950,253£848,340£757,445£653,708£548,065
Shareholder Funds£950,253£848,340£757,445£653,708£548,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates15 January 2026
16 May 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with updates15 January 2025
27 September 2024Total exemption full accounts31 December 2023
9 May 2024Registration of a charge
Show all recent filings

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