Caroline Gardner Holdings Limited (13074532)

Company details

Type: Private Limited Company
Incorporated: 2020-12-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

253-255 Putney Bridge Road
London
Sw15 2pu

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022
Balance sheet
Fixed assets	£102 →0.0%	£102 →0.0%	£102 →0.0%	£102
Current assets	—	£546,032 →0.0%	£546,032 →0.0%	£545,632
Net current assets	—	—	—	£-722
Net assets	—	—	—	£-220
Equity	£500	£-456 →0.0%	£-456 ↓107.3%	£-220
Other
Average employees	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)

64209 · Activities of other holding companies n.e.c.

Officers (3)

Gardner, Charles Angus Frederick · Director appointed 2026-04-01
Gardner-Schenk, Caroline Mary · Director appointed 2020-12-10
Gardner, Angus Tom Dales · Director appointed 2020-12-10

People with significant control (2)

Caroline Mary Gardner-Schenk Active

Individual Psc · Swiss · resident in United Kingdom · born 7/1963 · notified 2020-12-10

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Angus Tom Dales Gardner Active

Individual Psc · British · resident in United Kingdom · born 9/1961 · notified 2020-12-10

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-04-14 Appointment of director AP01 Officers
2026-03-17 Micro-entity accounts AA Accounts
2025-12-12 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-28 Micro-entity accounts AA Accounts
2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-18 Memorandum and articles (paper) MA Incorporation
2024-10-18 Resolution (paper) RESOLUTIONS Resolution
2023-12-22 Micro-entity accounts AA Accounts
2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-06 Micro-entity accounts AA Accounts
2021-12-23 Confirmation statement (with updates) CS01 Confirmation statement
2021-06-17 Memorandum and articles (paper) MA Incorporation
2021-06-17 Resolution (paper) RESOLUTIONS Resolution
2021-06-17 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.