Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
GARDNER SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite G03 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (1 pages)
Registered office address changed from Suite G03, Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 2026-04-21
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-27 with no updates
- 04/02/2026View PDF (1 pages)
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to Suite G03, Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 2026-02-04
- 28/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/03/2027Filing deadline
Last statement 27/02/2026Due 13/03/2027
- Next statement date
- 27/02/2027
- Last statement dated
- 27/02/2026
Financial performance
The latest figures GARDNER SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£198.66K2025
58.75%vs 20242024: £125.13K
Total Assets
£1.14M2025
41.77%vs 20242024: £802.54K
Cash in Bank
£390.18K2025
77.49%vs 20242024: £219.83K
Total Liabilities
£932.01K2025
37.59%vs 20242024: £677.41K
Employees
112025
+1vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 41.77% on 2024. See the full financial analysis for GARDNER SYSTEMS LIMITED.
The full financial record
Four ways through GARDNER SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +34.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | +1 |
| 2024 | 10 | +1 |
| 2023 | 9 | -3 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2011–31/05/2024 | 13 | |
| Director | 31/01/2023–Present | 1 | |
| Director | 01/02/2011–Present | 2 | |
| Secretary | 31/01/2023–31/05/2024 | 0 | |
| Director | 31/01/2023–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 05/04/2016–Present | 1 | |
| 05/04/2016–30/12/2022 | 1 | |
| 19/12/2022–Present | 1 | |
| 20/12/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 144
- Since 21/04/1987
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 21/04/2026
- 5 months ago
What changed in the last year
- Registered office (2)Latest 21/04/2026
- Confirmation statementLatest 15/04/2026
- Accounts filedLatest 28/01/2026
Filing timeline
- 21/04/2026View PDF (1 pages)
Registered office address changed from Suite G03, Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 2026-04-21
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-27 with no updates
- 04/02/2026View PDF (1 pages)
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to Suite G03, Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 2026-02-04
- 28/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 25/03/2025View PDF (5 pages)
Confirmation statement made on 2025-02-27 with updates
- 29/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 11/07/2024View PDF (2 pages)
Director's details changed for Mr Paul John Stringfellow on 2024-07-01
- 01/07/2024View PDF (1 pages)
Registered office address changed from 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2024-07-01
- 03/06/2024View PDF (1 pages)
Termination of appointment of Philip David Corfield as a director on 2024-05-31
- 03/06/2024View PDF (1 pages)
Termination of appointment of Philip David Corfield as a secretary on 2024-05-31
- 20/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-27 with no updates
- 30/10/2023View PDF (1 pages)
Registered office address changed from Floor Two 4 , St. Pauls Square Liverpool L3 9SJ England to 17 Mann Island C/O Avenue Hq Mann Island Liverpool L3 1BP on 2023-10-30
Showing 12 of 144 filings
See when the next accounts and confirmation statement are due
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About GARDNER SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
GARDNER SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Suite G03 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 41 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £198.66K and 11 employees.
GARDNER SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GARDNER SYSTEMS LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
GARDNER SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 24/04/1985.
The most recent accounts Okredo holds cover 2025 and report net assets of £198.66K, total assets of £1.14M, cash in bank of £390.18K and total liabilities of £932.01K.
The most recent document on the record is dated 21/04/2026: Registered office address changed from Suite G03, Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 2026-04-21, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 13/03/2027.
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (4 current).