GARDINER FOSH LIMITED

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GARDINER FOSH LIMITED

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Key Data

Status

Active

Company No.

06339711

Incorporation date

10/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 St Johns, Worcester, WR2 5AGCopy
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Latest events (Record since 10/08/2007)
dot icon29/10/2025
Appointment of Mrs Amy Jennings as a director on 2025-06-02
dot icon29/10/2025
Appointment of Mr Andrew Colin Blundell as a director on 2025-06-02
dot icon29/10/2025
Appointment of Mrs Georgina Gallagher-Kennett as a director on 2025-06-02
dot icon29/10/2025
Appointment of Mr Jonathan Lindsay Holmes as a director on 2025-08-28
dot icon05/08/2025
Second filing of Confirmation Statement dated 2025-04-29
dot icon03/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/05/2025
Resolutions
dot icon27/05/2025
Memorandum and Articles of Association
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
dot icon23/04/2025
Resolutions
dot icon22/04/2025
Change of share class name or designation
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2008-04-01
dot icon08/04/2025
Appointment of Mr Nicholas Charles Pinfield as a director on 2025-04-04
dot icon08/04/2025
Cessation of Simon Arthur Fosh as a person with significant control on 2025-04-04
dot icon08/04/2025
Cessation of Gavin Peter Gardiner as a person with significant control on 2025-04-04
dot icon08/04/2025
Notification of Pinfields Holdings Ltd as a person with significant control on 2025-04-04
dot icon08/04/2025
Appointment of Mr Paul John Tivey as a director on 2025-04-04
dot icon12/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon19/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/08/2017
Confirmation statement made on 2017-08-10 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon28/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon20/09/2010
Director's details changed for Simon Arthur Fosh on 2009-10-02
dot icon03/08/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon26/03/2010
Director's details changed for Mr Gavin Peter Gardiner on 2010-03-26
dot icon26/03/2010
Secretary's details changed for Mr Gavin Peter Gardiner on 2010-03-26
dot icon12/08/2009
Return made up to 10/08/09; full list of members
dot icon24/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon23/06/2009
Accounts for a dormant company made up to 2008-03-31
dot icon23/06/2009
Accounting reference date shortened from 31/08/2008 to 31/03/2008
dot icon11/08/2008
Return made up to 10/08/08; full list of members
dot icon02/05/2008
Resolutions
dot icon10/08/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+751.78 % *

* during past year

Cash in Bank

£50,945.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
26.45K
-
0.00
25.01K
-
2022
8
15.59K
-
0.00
5.98K
-
2023
9
66.39K
-
0.00
50.95K
-
2023
9
66.39K
-
0.00
50.95K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

66.39K £Ascended325.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.95K £Ascended751.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fosh, Simon Arthur
Director
10/08/2007 - Present
1
Gardiner, Gavin Peter
Director
10/08/2007 - Present
57
Pinfield, Nicholas Charles
Director
04/04/2025 - Present
30
Holmes, Jonathan Lindsay
Director
28/08/2025 - Present
5
Tivey, Paul John
Director
04/04/2025 - Present
19

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About GARDINER FOSH LIMITED

GARDINER FOSH LIMITED is an(a) Active company incorporated on 10/08/2007 with the registered office located at 31 St Johns, Worcester, WR2 5AG. There are currently 9 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER FOSH LIMITED?

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GARDINER FOSH LIMITED is currently Active. It was registered on 10/08/2007 .

Where is GARDINER FOSH LIMITED located?

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GARDINER FOSH LIMITED is registered at 31 St Johns, Worcester, WR2 5AG.

What does GARDINER FOSH LIMITED do?

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GARDINER FOSH LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does GARDINER FOSH LIMITED have?

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GARDINER FOSH LIMITED had 9 employees in 2023.

What is the latest filing for GARDINER FOSH LIMITED?

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The latest filing was on 29/10/2025: Appointment of Mrs Amy Jennings as a director on 2025-06-02.