Gardner-Shaw (London) Limited
04674305 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 261 days
- Confirmation statement
- last made up 2025-11-14 · next due 2026-11-28
Registered office
Kemp House152-160 City Road
London
Ec1v 2nx
Peer comparison
Compared against 178 UK companies in SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£4,001
|
— |
— |
— |
| Gross profit | — |
£4,001
|
— |
— |
— |
| Operating profit |
£3,947
↓72.6%
|
£14,417
|
— |
— |
— |
| Profit before tax |
£3,947
↓72.6%
|
£14,417
|
— |
— |
— |
| Profit / loss |
£3,947
↓72.6%
|
£14,417
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£4,960
↓25.0%
|
£6,613
↓25.0%
|
£8,818
↓25.0%
|
£11,757
↓25.0%
|
£15,676
|
| Current assets |
£261,503
→0.0%
|
£261,968
→0.0%
|
£262,110
→0.0%
|
£262,147
→0.0%
|
£261,852
|
| Cash |
£300
↑81.8%
|
£165
|
— |
— |
— |
| Debtors |
£261,803
→0.0%
|
£261,803
|
— |
— |
— |
| Net current assets |
£53,865
↓4.1%
|
£56,159
↓17.9%
|
£68,371
↓16.7%
|
£82,048
↓1.0%
|
£82,873
|
| Net assets |
£58,825
↓6.3%
|
£62,772
↓18.7%
|
£77,189
↓17.7%
|
£93,805
↓4.8%
|
£98,549
|
| Equity |
£58,825
↓6.3%
|
£62,772
↓18.7%
|
£77,189
↓17.7%
|
£93,805
↓4.8%
|
£98,549
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Scotland, Bernard Jan · Director appointed 2010-10-14
- Micallef, Tanya Diana · Director appointed 2010-01-15 resigned 2013-10-31
- Virk, Kamaljit · Secretary appointed 2010-01-15 resigned 2011-11-11
- Micallef, Tanya · Secretary appointed 2008-08-06 resigned 2011-10-31
- Virk, Kamaljit Kaur · Director appointed 2004-01-08 resigned 2010-01-15
- Singh Virk, Mangit · Secretary appointed 2006-03-20 resigned 2008-08-06
- Singh, Harbhajan · Secretary appointed 2004-01-08 resigned 2007-01-01
- Virk, Manjit Singh · Director appointed 2003-04-03 resigned 2004-01-08
- Total Company Formations Ltd · Corporate Director appointed 2003-02-21 resigned 2003-02-28
- Total Company Secretaries Ltd · Corporate Secretary appointed 2003-02-21 resigned 2003-02-28
People with significant control (2)
-
Mr Bernard Jan Scotland Ceased 2026-04-17Individual Psc · British · resident in England · born 4/1954 · notified 2016-11-14Ownership of shares 75 to 100 percent
-
Mr Bernard Jan Scotland ActiveIndividual Psc · Dominican · resident in England · born 5/1954 · notified 2026-04-17Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2004-02-05 · satisfied 2017-05-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-17 Notification of a person with significant control PSC01 PSC
- 2026-04-17 Cessation of a person with significant control PSC07 PSC
- 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-16 Director details changed CH01 Officers
- 2026-04-16 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-02-25 Total-exemption-full accounts AA Accounts
- 2026-01-26 Change to a person with significant control PSC04 PSC
- 2026-01-20 Director details changed CH01 Officers
- 2024-11-28 Micro-entity accounts AA Accounts
- 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-21 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-05-20 Micro-entity accounts AA Accounts
- 2024-04-30 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-28 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register