A.H.GARDINER & SON LIMITED

Active Sudbury

Activities of open-ended investment companies

2 employees website.com
Activities of open-ended investment companies
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A.H.GARDINER & SON LIMITED

Activities of open-ended investment companies

Founded 21 Aug 1957 Active Sudbury, United Kingdom 2 employees website.com
Activities of open-ended investment companies
Accounts Submitted 3 Nov 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 18 Feb 2025 Next due 2 Mar 2026 4 months overdue
Net assets £6K £56K 2025 year on year
Total assets £17K £59K 2025 year on year
Total Liabilities £11K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clay Hill Farmhouse Lavenham Sudbury Suffolk CO10 9PG

Full company profile for A.H.GARDINER & SON LIMITED (00589148), an active company based in Sudbury, United Kingdom. Incorporated 21 Aug 1957. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£17.36k

Increased by £15.84k (+1036%)

Net Assets

£6.04k

Decreased by £55.56k (-90%)

Total Liabilities

£11.32k

Decreased by £3.86k (-25%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Increased by 45 (+225%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Michael Wilkinson DaggerSecretaryBritishUnknown27 Nov 2007Active

Shareholders

Shareholders (4)

Carol Haigh
35.4%
Lucy Gee
35.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carol Haigh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lucy Gee

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
6 Nov 2025DissolutionDissolution Application Strike Off Company
3 Nov 2025AccountsAnnual accounts made up to 31 May 2025
18 Feb 2025AccountsAnnual accounts made up to 31 May 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
18 Nov 2025 Gazette

Gazette Notice Voluntary

6 Nov 2025 Dissolution

Dissolution Application Strike Off Company

3 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

18 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 6 Nov 2025

Annual accounts made up to 31 May 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 May 2024

1 years ago on 18 Feb 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 18 Feb 2025