GARRARD (UK) GROUP LIMITED

Active

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
G

GARRARD (UK) GROUP LIMITED

Activities of distribution holding companies

Founded 22 Jan 2004 Active , United Kingdom 0 employees website.com
Activities of distribution holding companies

Previous Company Names

IBIS (861) LIMITED 22 Jan 2004 — 31 Mar 2004
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 5 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

24 Albemarle Street London W1S 4HT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GARRARD (UK) GROUP LIMITED (05022969), an active company based in , United Kingdom. Incorporated 22 Jan 2004. Activities of distribution holding 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 8,690,015 Shares £8.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20258,417,740£8.42m£1
7 Nov 2025272,275£272k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Delltrade Limited
100.0%
13,602,949

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delltrade Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DELLTRADE LIMITED united kingdom
GARRARD (UK) GROUP LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025CapitalAllotment of shares (GBP 13,602,949) on 7 Nov 2025
24 Nov 2025CapitalAllotment of shares (GBP 13,875,224) on 7 Nov 2025
19 Nov 2025ResolutionResolutions
5 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Capital

Allotment of shares (GBP 13,602,949) on 7 Nov 2025

24 Nov 2025 Capital

Allotment of shares (GBP 13,875,224) on 7 Nov 2025

19 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Allotment of shares (GBP 13,602,949) on 7 Nov 2025

5 months ago on 24 Nov 2025

Allotment of shares (GBP 13,875,224) on 7 Nov 2025

5 months ago on 24 Nov 2025

Resolutions

5 months ago on 19 Nov 2025