ANDREW GARNER ASSOCIATES LIMITED

Active Rugby

Other service activities n.e.c.

3 employees website.com
Professional services HR, recruitment & staffing Other service activities n.e.c.
A

ANDREW GARNER ASSOCIATES LIMITED

Other service activities n.e.c.

Founded 4 May 2012 Active Rugby, United Kingdom 3 employees website.com
Professional services HR, recruitment & staffing Other service activities n.e.c.

Previous Company Names

THOROUGHBRED ASSOCIATES LIMITED 3 Sept 2014 — 3 Oct 2018
PURE THOROUGHBRED LIMITED 4 May 2012 — 3 Sept 2014
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 18 May 2026 15 days remaining
Net assets £9K £33K 2024 year on year
Total assets £98K £125K 2024 year on year
Total Liabilities £89K £158K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ

Website

www.example.com

Full company profile for ANDREW GARNER ASSOCIATES LIMITED (08058663), an active professional services company based in Rugby, United Kingdom. Incorporated 4 May 2012. Other service activities n.e.c.. 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

£9.16k

Increased by £32.95k (+139%)

Total Liabilities

£89.10k

Decreased by £157.65k (-64%)

Turnover

N/A

Employees

3

Debt Ratio

91%

Decreased by 20 (-18%)

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

1 Allotment 99,998 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202399,998£100k£1

Officers

Officers

3 active
Status
Andrew Charles GarnerDirectorBritishEngland814 May 2012Active
James Nicholas GarnerDirectorBritishUnited Kingdom5125 Jul 2014Active
Susan Mary GarnerDirectorBritishUnited Kingdom774 May 2012Active

Shareholders

Shareholders (4)

Susan Mary Garner
50.0%
50
Andrew Charles Garner
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Susan Mary Garner

British

Active
Notified 19 Dec 2023
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Nicholas Garner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Andrew Charles Garner

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANDREW GARNER ASSOCIATES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 May 2024Confirmation StatementConfirmation statement made on 4 May 2024 with updates
8 May 2024Persons With Significant ControlSusan Mary Garner notified as a person with significant control
29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 May 2024 Confirmation Statement

Confirmation statement made on 4 May 2024 with updates

8 May 2024 Persons With Significant Control

Susan Mary Garner notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 4 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 4 May 2024 with updates

1 years ago on 16 May 2024

Susan Mary Garner notified as a person with significant control

1 years ago on 8 May 2024