Gardinia Holdings Limited in Narberth, SA67 7BT

Description

Data updated on: 01-11-2023

Registered with number 06389665 17 years ago, Gardinia Holdings Limited was set up as a Private Limited Company. Its present office address is Spring Gardens, Narberth. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2022-05-31 and the most current confirmation statement was released on 2023-10-04.

The directors currently appointed by this particular limited company are as follow: Carol V. selected to lead the company in 2007 and Leslie V. selected to lead the company on 2007-10-04. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Carol V. as a secretary since the appointment on 2007-10-04.

Executives who control the firm include: Carol V. owns 1/2 or less of company shares. Leslie V. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 909	82 776	87 168	97 286

Balance Sheet
Cash Bank On Hand				154 311	160 600	172 909	189 526	182 765	211 209	217 754	242 527
Property Plant Equipment				160 072	156 515	152 958	149 401	145 844	142 286	138 729	135 172
Cash Bank In Hand	117 000	123 006	125 354	154 311
Current Assets	117 000	123 006	125 354	154 311
Net Assets Liabilities Including Pension Asset Liability	71 909	82 776	87 168	97 286
Tangible Fixed Assets	170 744	167 187	163 629	160 072

Capital & Reserves
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	71 905	82 772	87 164	97 282
Shareholder Funds	71 909	82 776	87 168	97 286

Other Financial Data
Total Fixed Assets Cost Or Valuation	177 862	177 862	177 862	177 862
Total Fixed Assets Depreciation	7 114	10 671	14 229	17 786
Total Fixed Assets Depreciation Charge In Period		3 557	3 558	3 557
Accumulated Depreciation Impairment Property Plant Equipment				17 786	21 343	24 900	28 457	32 014	35 572	39 129	42 686
Amounts Owed To Directors							172 285	172 285	172 285	152 285	152 285
Amounts Owed To Group Undertakings							54 175	39 376	59 861	8 460	4 140
Amounts Owed To Group Undertakings Participating Interests				41 397	41 197	45 574	54 175
Corporation Tax Payable				3 418	1 965	1 880	1 880	1 884	1 870	1 865	7 521
Creditors				217 101	215 447	219 739	228 340	213 545	234 016	162 610	163 946
Current Tax For Period				3 419	1 965	1 880	1 880	1 884	1 871	1 865	5 597
Depreciation Rate Used For Property Plant Equipment					2	2	2	2	2	2	2
Fixed Assets	170 748	167 191	163 633	160 076	156 519	152 962	149 405	145 848	142 290	138 733	135 176
Increase From Depreciation Charge For Year Property Plant Equipment					3 557	3 557	3 557	3 557	3 558	3 557	3 557
Investments				4	4	4	4	4	4	4	4
Investments Fixed Assets				4	4	4	4	4	4	4	4
Investments In Group Undertakings				4	4	4	4	4	4	4	4
Net Current Assets Liabilities	-98 839	-84 415	-76 465	-62 790	-54 847	-46 830	-38 814	-30 780	-22 807	55 144	78 581
Number Shares Issued Fully Paid				4	4	4	4	4	4	4	4
Other Creditors				172 285	172 285	172 285	172 285
Other Taxation Social Security Payable				1
Par Value Share					1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					177 858	177 858	177 858	177 858	177 858	177 858	177 858
Tax Tax Credit On Profit Or Loss On Ordinary Activities				3 419	1 965	1 880	1 880	1 884	1 871	1 865	5 597
Total Assets Less Current Liabilities	71 909	82 776	87 168	97 286	101 672	106 132	110 591	115 068	119 483	193 877	213 757
Creditors Due Within One Year Total Current Liabilities	215 839	207 421	201 819	217 101
Tangible Fixed Assets Cost Or Valuation	177 858	177 858	177 858	177 858
Tangible Fixed Assets Depreciation	7 114	10 671	14 229	17 786
Tangible Fixed Assets Depreciation Charge For Period		3 557	3 558	3 557
Total Fixed Asset Investments Cost Or Valuation	4	4	4	4
Total Investments Fixed Assets	4	4	4	4

Company staff

Carol V.

Role: Director

Appointed: 04 October 2007

Latest update: 24 February 2024

Carol V.

Role: Secretary

Appointed: 04 October 2007

Latest update: 24 February 2024

Leslie V.

Role: Director

Appointed: 04 October 2007

Latest update: 24 February 2024

People with significant control

Carol V.

Notified on 4 October 2016

Nature of control:

1/2 or less of shares

Leslie V.

Notified on 4 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023

Gardinia Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol V.

Carol V.

Leslie V.

People with significant control

Carol V.

Leslie V.

Accounts Documents

Company filings

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