GARRARD (UK) GROUP LIMITED

Key Data

Status

Active

Company No.

05022969

Incorporation date

22/01/2004

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

05/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

19/11/2025

Resolutions

View PDF (2 pages)

14/11/2025

Director's details changed for Ms Joanne Milner on 2025-11-13

View PDF (2 pages)

14/11/2025

Director's details changed for Ms Joanne Milner Jameson on 2025-11-13

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

30/04/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brozzetti, Gianluca	Director	02/04/2004 - 17/03/2006	22
Milner, Joanne	Director	07/10/2021 - Present	16
Nugent, Bradford	Director	01/03/2010 - 28/02/2017	4
DECHERT SECRETARIES LIMITED	Corporate Secretary	22/01/2004 - 02/04/2004	114
DECHERT NOMINEES LIMITED	Corporate Director	22/01/2004 - 02/04/2004	121

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GARRARD (UK) GROUP LIMITED

GARRARD (UK) GROUP LIMITED is an(a) Active company incorporated on 22/01/2004 with the registered office located at 24 Albemarle Street, London, W1S 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARRARD (UK) GROUP LIMITED?

GARRARD (UK) GROUP LIMITED is currently Active. It was registered on 22/01/2004 .

Where is GARRARD (UK) GROUP LIMITED located?

GARRARD (UK) GROUP LIMITED is registered at 24 Albemarle Street, London, W1S 4HT.

What does GARRARD (UK) GROUP LIMITED do?

GARRARD (UK) GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for GARRARD (UK) GROUP LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-22 with updates.