Gardiner Bros. and Company Holdings Limited

Active12421603 Private limited company
Incorporated
23 January 2020 (6 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Group
Region
South West
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British
Born October 1973 (53)
Director · Appointed 8 October 2021
British
Born February 1968 (58)
Director · Appointed 8 October 2021
British
Born October 1964 (62)
Director · Appointed 8 October 2021
British
Born October 1969 (57)
Gardiner, James Richard Peter
Secretary · Appointed 23 January 2020
Director · Appointed 23 January 2020
British
Born May 1975 (51)
Director · Appointed 23 January 2020
British
Born March 1975 (51)
Officer history (3 former)
31 December 2023
Resigned Collingridge, Simon Kinnaird as Director
23 March 2022
Resigned Gardiner, Richard Jolyon as Director
23 March 2022
Resigned Gardiner, Peter Giles as Director
8 October 2021
Appointed Kapoor, Asheesh Kumar as Director
8 October 2021
Appointed Trobe, Matthew John Ivan as Director
8 October 2021
Appointed Wheeler, Paul Jonathan as Director
8 October 2021
Appointed Holloway, Mark Douglas as Director
8 October 2021
Appointed Collingridge, Simon Kinnaird as Director
23 January 2020
Appointed Gardiner, James Richard Peter as Director
23 January 2020
Appointed Gardiner, Peter Giles as Director
23 January 2020
Appointed Gardiner, Benjamin James as Director
23 January 2020
Appointed Gardiner, Richard Jolyon as Director
23 January 2020
Appointed Gardiner, James Richard Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 March 2022
Ceased Peter Giles Gardiner — Owns 25–50% of shares
23 March 2022
Ceased Richard Jolyon Gardiner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gardiner Bros. and Company Holdings Limited This company
Footsure Western Limited Owns 25–50% of shares
Cotswold Golf Limited Owns 75–100% of shares
Group Five (Shoes) Limited Owns 75–100% of shares
H. Underwood and Sons Limited Owns 75–100% of shares
Uniquemix Limited Owns 50–75% of shares

Financials

Profit
£4,400,000
Employees
235
Return on Equity
64858%

Trend

Shareholder Funds
£0 £5k £10k 2021 2023 2024 £6,784 £6,784 £6,784
Balance sheet detail
202420232021
Fixed Assets£6,784£6,784£6,784
Shareholder Funds£6,784£6,784£6,784

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?