J. GARDNER HOLDINGS LIMITED
Company details
- Registered name
- J. GARDNER HOLDINGS LIMITED
- Company number
- 00126663
- Registered office
- GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY · 179 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 January 1913
- Status
- Active
- Age
- 113 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | TAUNTON, Geoffrey Nigel Mitford | — |
| 15/05/2025 | Director appointed | — | AUSTEN-SMITH, Jeremy Charles |
| 01/05/2024 | Secretary appointed | — | GARDNER, Stephen John Christie |
| 30/04/2024 | Director resigned | FULLER, William George Henry | — |
| 30/04/2024 | Secretary resigned | FULLER, William George Henry | — |
| 30/09/2023 | Director resigned | PRESTON, David Arthur | — |
| 01/07/2018 | Director appointed | — | GARDNER, Stephen John Christie |
| 10/03/2008 | Charge registered | — | Legal charge |
| 01/05/2005 | Director appointed | — | PRESTON, David Arthur |
| 16/02/2003 | Director resigned | GARDNER, Philip John | — |
| 21/03/2001 | Charge registered | — | Debenture |
| 01/01/1994 | Director appointed | — | TAUNTON, Geoffrey Nigel Mitford |
| 23/11/1993 | Director resigned | NEWBALD, Edward Ernest | — |
| 23/11/1993 | Secretary resigned | NEWBALD, Edward Ernest | — |
| 23/11/1993 | Secretary appointed | — | FULLER, William George Henry |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 18,232 ▼ 1.0% | 18,409 |
| Net assets | 16,339 | 16,366 |
| Employees (avg) | 3 | 3 |
Documents for J. GARDNER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About J. GARDNER HOLDINGS LIMITED (00126663)
J. GARDNER HOLDINGS LIMITED is a private limited company incorporated on 22 January 1913 and registered in the United Kingdom under company number 00126663. Its registered office is at GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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