Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Gardner Retail Ltd
- Incorporated
- 25 April 2019 (7 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Charles Edward Dickson
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 115B Innovation DriveMiltonAbingdonOX14 4RZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1985 (41)
Director · Appointed 25 February 2026
British
Born August 1981 (45)
Dickson, Charles Edward
Director · Appointed 25 February 2026
British
Born February 1982 (44)
Officer history (5 former)
2 November 2026
25 February 2026
Resigned Gardner, Emma as Secretary
25 February 2026
25 February 2026
Appointed Dickson, Charles Edward as Director
25 February 2026
25 February 2026
25 February 2026
16 January 2023
30 April 2019
30 April 2019
25 April 2019
25 April 2019
Appointed Gardner, Emma as Secretary
25 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07139678
Former controllers (2)
25 February 2026
Ceased Emma Gardner — Owns 25–50% of shares
25 February 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cambridge Sleep Sciences Ltd Owns 75–100% of shares
Gardner Retail Ltd This company Owns 75–100% of shares
Gardner Garages Limited Owns 75–100% of shares
Gardner Garages Properties Limited Owns 75–100% of shares
Gardner Properties (Trowbridge) Ltd Owns 75–100% of shares
Hoch Group Limited Owns 75–100% of shares
Hills of Corby Hill Limited Owns 75–100% of shares
Hills of Lakeland Limited Owns 75–100% of shares
Roadside Asset Management Limited Owns 75–100% of shares
Roadside Infrastructure Ltd Owns 75–100% of shares
Roadside Reit Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £2,345,979
- Cash
- £800
- Profit
- £222,989
- Current Ratio
- 0.0x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,415,001 | £3,415,000 | ||||
| Current Assets | £16,799 | £20,299 | £3,800 | £7,300 | £7,300 | |
| Debtors | £15,999 | £19,499 | £3,000 | £6,500 | £6,500 | |
| Cash | £800 | £800 | £800 | £800 | £800 | £800 |
| Creditors (< 1 year) | £519,303 | £527,392 | £400,232 | £279,115 | £261,274 | £180,500 |
| Net Current Assets | (£502,504) | (£507,093) | (£253,974) | (£179,700) | ||
| Net Assets | £2,345,979 | £2,167,990 | £2,018,183 | £1,196,186 | £1,037,027 | £934,300 |
| Shareholder Funds | £2,345,979 | £2,167,990 | £2,018,183 | £1,196,186 | £1,037,027 | £934,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 4 September 2026 | Change of share class name or designation | |||
| 4 September 2026 | Particulars of variation of rights attached to shares |
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