J. GARDNER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
J. GARDNER HOLDINGS LIMITED

COMPANY NUMBER
00126663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
22/01/1913 (111 years and 10 months old)

WEBSITE
https://jgardnerholdings.com

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/01/1913 31/03/1967
J GARDNER & CO LIMITED

REGISTERED ADDRESS

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM
SURREY
TW20 9HY

TRADING ADDRESSES

Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

61.38%

NET WORTH

£15.9M

0.87%

TOTAL LIABILITIES

£488.4k

0.36%

NET ASSETS

£15.9M

0.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: William George Henry Fuller (900961676) has left the board
Date: 24/05/2024	Event: New Company Secretary Stephen John Christie Gardner (932329096) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about J. GARDNER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about J. GARDNER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

61.38%

NET WORTH

£15.9M

0.87%

TOTAL LIABILITIES

£488.4k

0.36%

NET ASSETS

£15.9M

0.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON JOHN GARDNER	Owned: 21.92 %	Shares: 39,862	Price per share: £1.00	Total Value: £39,862.00
ROSEMARY JULIA BOUCHY	Owned: 9.54 %	Shares: 17,348	Price per share: £1.00	Total Value: £17,348.00
GILLIAN HOWARD	Owned: 6.16 %	Shares: 11,197	Price per share: £1.00	Total Value: £11,197.00
PAUL EDWARD MITFORD TAUNTON	Owned: 5.89 %	Shares: 10,704	Price per share: £1.00	Total Value: £10,704.00
JUDITH ELIZABETH ANN GUDGEON	Owned: 5.34 %	Shares: 9,708	Price per share: £1.00	Total Value: £9,708.00
STEPHEN JOHN CHRISTIE GARDNER	Owned: 5.34 %	Shares: 9,708	Price per share: £1.00	Total Value: £9,708.00
MICHAEL JAMES FEBEN-SMITH	Owned: 3.23 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
JOAN MARY GARDNER	Owned: 3.11 %	Shares: 5,651	Price per share: £1.00	Total Value: £5,651.00
GEOFFREY NIGEL MITFORD TAUNTON	Owned: 5.34 %	Shares: 9,707	Price per share: £1.00	Total Value: £9,707.00
MICHAEL DAVID AUSTEN-SMITH	Owned: 3.09 %	Shares: 5,626	Price per share: £1.00	Total Value: £5,626.00
JEREMY CHARLES AUSTEN-SMITH	Owned: 3.09 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
NICOLA JANE BYROM	Owned: 3.09 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
JULIANNE ELKINGTON	Owned: 0.15 %	Shares: 5,624	Price per share: £0.05	Total Value: £281.20
ANDREW JOHN GARDNER	Owned: 0.15 %	Shares: 5,623	Price per share: £0.05	Total Value: £281.15
SUSAN ELIZABETH EMLYN WILLIAMS	Owned: 0.15 %	Shares: 5,500	Price per share: £0.05	Total Value: £275.00
PETER EDWARD FRANCIS NEWBALD & ANNETTE RUTH NEWBALD	Owned: 0.15 %	Shares: 5,500	Price per share: £0.05	Total Value: £275.00
JULIANNE ELKINGTON	Owned: 2.65 %	Shares: 4,812	Price per share: £1.00	Total Value: £4,812.00
ANDREW JOHN GARDNER	Owned: 2.65 %	Shares: 4,811	Price per share: £1.00	Total Value: £4,811.00
STEPHEN JOHN CHRISTIE GARDNER	Owned: 0.12 %	Shares: 4,500	Price per share: £0.05	Total Value: £225.00
JUDITH ELIZABETH ANN GUDGEON	Owned: 0.12 %	Shares: 4,500	Price per share: £0.05	Total Value: £225.00
ANN ROSEMARY TAUNTON	Owned: 1.65 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HOLLY SMITH	Owned: 1.63 %	Shares: 2,957	Price per share: £1.00	Total Value: £2,957.00
SUSAN MARY HAY	Owned: 1.47 %	Shares: 2,669	Price per share: £1.00	Total Value: £2,669.00
JANE MARGARET MURRAY	Owned: 1.47 %	Shares: 2,669	Price per share: £1.00	Total Value: £2,669.00
CHARLES DOUGLAS SMITH	Owned: 1.47 %	Shares: 2,669	Price per share: £1.00	Total Value: £2,669.00
SIMON JOHN GARDNER	Owned: 0.05 %	Shares: 1,753	Price per share: £0.05	Total Value: £87.65
SUSAN ELIZABETH EMLYN WILLIAMS	Owned: 0.89 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
PETER EDWARD FRANCIS NEWBALD & ANNETTE RUTH NEWBALD	Owned: 0.89 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
HELEN ELIZABETH JANE MACCORMICK	Owned: 0.86 %	Shares: 1,567	Price per share: £1.00	Total Value: £1,567.00
VIVIENNE FRANCES ANN HUNSWORTH	Owned: 0.86 %	Shares: 1,567	Price per share: £1.00	Total Value: £1,567.00
MATTHEW JAMES PURNELL	Owned: 0.86 %	Shares: 1,566	Price per share: £1.00	Total Value: £1,566.00
GARY JOHN COX	Owned: 0.04 %	Shares: 1,500	Price per share: £0.05	Total Value: £75.00
BRENDA ANNE BINEY	Owned: 0.04 %	Shares: 1,500	Price per share: £0.05	Total Value: £75.00
HILARY JEAN ELIZABETH ATTWOOD	Owned: 0.81 %	Shares: 1,468	Price per share: £1.00	Total Value: £1,468.00
HELEN APPLEGATE	Owned: 0.77 %	Shares: 1,409	Price per share: £1.00	Total Value: £1,409.00
ROBERT PHILIPS	Owned: 0.65 %	Shares: 1,183	Price per share: £1.00	Total Value: £1,183.00
RONALD ANDREW GOODFELLOW MURRAY	Owned: 0.55 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
CHRISTEL GARDNER	Owned: 0.55 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HELEN ROSEMARY MITFORD PRICE	Owned: 0.55 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANN MARY HAVERS ASHBY	Owned: 0.49 %	Shares: 890	Price per share: £1.00	Total Value: £890.00
WILLIAM GEORGE HENRY FULLER	Owned: 0.02 %	Shares: 750	Price per share: £0.05	Total Value: £37.50
GLENYS ANNE MARTIN	Owned: 0.40 %	Shares: 734	Price per share: £1.00	Total Value: £734.00
SHELIA HUMPHREYS	Owned: 0.40 %	Shares: 734	Price per share: £1.00	Total Value: £734.00
SARAH CHEESMAN	Owned: 0.33 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
DAVID ANTHONY CHEESMAN	Owned: 0.33 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
ANGELA MARGARET DOUGLAS	Owned: 0.33 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
NIGEL ERIC DEREK SHAW	Owned: 0.33 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
BRENDA ANNE BINEY	Owned: 0.01 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
ANDREW WARREN HOWARD	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Nigel Mitford Taunton 01/01/1994 - Present (30 years and 11 months) Born in Jul 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Christie Gardner 01/07/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Christie Gardner 01/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip John Gardner 11/05/1991 - 16/02/2003 (11 years and 9 months) Born in Dec 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Edward Ernest Newbald Director: 11/05/1991 - 23/11/1993 (2 years and 6 months) Secretary: 11/05/1991 - 23/11/1993 (2 years and 6 months) Born in Dec 1912	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: William George Henry Fuller (900961676) has left the board
Date: 24/05/2024	Event: New Company Secretary Stephen John Christie Gardner (932329096) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 12/03/2024	Event: David Arthur Preston (900161530) has left the board
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 18/06/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 26/05/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Stephen John Christie Gardner (924919260) Appointed
Date: 26/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 20/05/2016	Event: New Accounts filed
Date: 04/06/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 09/06/2014	Event: New Accounts filed
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 28/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Change in Reg. Office

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J. GARDNER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£15.9M

£488.4k

£15.9M

People Overview

2

4

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£15.9M

£488.4k

£15.9M

Accounts

People Overview

2

4

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™