GARDNER WATTS LIMITED

Active Leamington Spa

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
G

GARDNER WATTS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 16 Dec 1997 Active Leamington Spa, England 0 employees website.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £-10K £102 2025 year on year
Total assets £13K £102 2025 year on year
Total Liabilities £23K £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Mallory Road Bishops Tachbrook Leamington Spa Warwickshire CV33 9QX England

Full company profile for GARDNER WATTS LIMITED (03482091), an active company based in Leamington Spa, England. Incorporated 16 Dec 1997. Other research and experimental development on natural sciences and engineering. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

-£10.02k

Decreased by £102.00 (-1%)

Total Liabilities

£22.92k

Turnover

N/A

Employees

N/A

Debt Ratio

178%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 495,373 Shares £62.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 2023286,682£0£0
23 Aug 2013196,191£39k£0.2
16 Dec 200912,500£62.50m£5k

Officers

Officers

1 active 2 resigned
Status
Timothy Devilliers NaylorDirectorBritishEngland7420 Jan 2014Active

Shareholders

Shareholders (152)

Christopher Davies
41.2%
2,547,643
Timothy De Villiers Naylor
6.1%
376,260

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simon William Gardner Davies

British

Active
Notified 24 Jul 2025
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher John Davies

Ceased 24 Jul 2025

Ceased

Group Structure

Group Structure

GARDNER WATTS LIMITED Current Company
ORDE & CO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Dec 2025Persons With Significant ControlChange to Prof Simon William Gardner Davies as a person with significant control on 15 Dec 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
16 Dec 2025OfficersChange to director Prof Simon William Gardner Davies on 3 Dec 2025
18 Sept 2025Persons With Significant ControlChange to Prof Simon William Gardner Davies as a person with significant control on 30 Aug 2025
5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Dec 2025 Persons With Significant Control

Change to Prof Simon William Gardner Davies as a person with significant control on 15 Dec 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

16 Dec 2025 Officers

Change to director Prof Simon William Gardner Davies on 3 Dec 2025

18 Sept 2025 Persons With Significant Control

Change to Prof Simon William Gardner Davies as a person with significant control on 30 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 5 Jan 2026

Change to Prof Simon William Gardner Davies as a person with significant control on 15 Dec 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 16 Dec 2025 with updates

4 months ago on 16 Dec 2025

Change to director Prof Simon William Gardner Davies on 3 Dec 2025

4 months ago on 16 Dec 2025

Change to Prof Simon William Gardner Davies as a person with significant control on 30 Aug 2025

7 months ago on 18 Sept 2025