GARDNER GROUP LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF

Company Number: 04672639
Incorporation date: 20-Feb-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
30300 Manufacture of air and spacecraft and related machinery





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Gardner Aerospace Holdings Limited. The company has positive equity (net assets) of GBP 13.6 million which has decreased from the previous year's figure of GBP 33.9 million. The latest reported revenue figure is GBP 184.8 million which is up 40% on previous year's figure of GBP 133.3 million. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies, 5 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 184,808,000 548,000 3,255,000 250,000 9,454,000
03-Dec-2018 GBP 133,252,000 11,503,000 542,000 1,721,000 327,000 9,997,000
31-Dec-2017 GBP 67,758,000 -2,274,000 1,295,000 381,000 1,002,000 67,400,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP -14,757,000 91,760,000 14,414,000 1,000 9,995,000 3,627,000 13,583,000
03-Dec-2018 GBP 7,152,000 93,814,000 107,624,000 30,582,000 1,000 9,995,000 24,005,000 33,887,000
31-Dec-2017 GBP 1,000 -3,489,000 56,288,000 3,135,000 1,000 9,995,000 14,249,000 24,820,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jackie Anne STORER 06 Oct 2017 31 Dec 2022 0 - 1
Resigned Claire FAVIER-TILSTON 22 May 2014 06 Oct 2017 0 - 1
Resigned BHW SOLICITORS 09 May 2007 22 May 2014 0 - 17
Resigned A G SECRETARIAL LIMITED 13 Mar 2003 09 May 2007 256 - 4190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher BOVILL 01 Jan 2024 Director British 3 - 00 (0.0%)
Active Philipp VISOTSCHNIG 03 May 2022 Director Austrian 10 - 23 (25.0%)
Active Laurence Tony FORD 02 Jul 2021 Cfo British 2 - 1918 (85.7%)
Resigned Carl Antony MOFFAT 01 Jul 2019 07 Oct 2019 Vp Human Resources British 1 - 113 (25.0%)
Resigned Dominic Owen CARTWRIGHT 30 Jan 2019 02 Jul 2021 Vice President, Business Development British 0 - 144 (28.6%)
Resigned Antony John UPTON 23 May 2018 26 Sep 2022 Ceo British 19 - 177 (19.4%)
Resigned Anthony Geoffrey MILLINGTON 23 Jul 2014 21 Dec 2017 Chartered Accountant British 0 - 3919 (48.7%)
Resigned Edward John RILEY 30 Nov 2012 13 Jun 2014 Accountant British 1 - 5620 (35.1%)
Resigned Phillip Andrew, Dr LEWIS 01 Jan 2011 04 Jun 2014 Ceo British 0 - 133 (23.1%)
Resigned John Andrew SMITHIES 02 Aug 2010 30 Nov 2012 Financial Director British 1 - 1911 (55.0%)
Resigned Nicholas Ian Burgess SANDERS 03 Feb 2010 15 Apr 2019 Partner British 12 - 8845 (45.0%)
Resigned Kenneth Ian WORTH 17 Sep 2009 30 Jun 2019 Director British 3 - 104 (30.8%)
Resigned Nicol Roderick Peter FRASER 25 Sep 2007 31 Oct 2008 Investment Director British 2 - 206 (27.3%)
Resigned Brian Buchanan SCOULER 02 May 2007 25 Sep 2007 Investment Banker British 2 - 4422 (47.8%)
Resigned Nicol Roderick Peter FRASER 09 Dec 2005 02 May 2007 Investment Director British 2 - 206 (27.3%)
Resigned Mark Steven THOMPSON 28 Nov 2005 31 Oct 2008 Company Director British 0 - 133 (23.1%)
Resigned Patrick Neill GRADY 24 Oct 2005 30 Sep 2010 Director British 0 - 1610 (62.5%)
Resigned Kevin WILSON 24 Oct 2005 07 Jul 2009 Director British 1 - 3623 (62.2%)
Resigned Mark COOPER 12 Sep 2005 23 Dec 2009 Director British 0 - 126 (50.0%)
Resigned Raymond James WILSON 25 May 2004 22 May 2007 Consultant British 0 - 91 (11.1%)
Resigned Patrick David BULMER 19 Mar 2003 29 Nov 2005 Investment Director Uk 0 - 168 (50.0%)
Resigned Dougal Gareth Stuart BENNETT 19 Mar 2003 09 Dec 2005 Investment Director British 0 - 134 (30.8%)
Resigned Simon Richard FROST 13 Mar 2003 04 Nov 2005 Executive British 0 - 115 (45.5%)
Resigned Stephen John Bolckow HOLLIS 13 Mar 2003 09 Dec 2005 Company Director British 2 - 2721 (72.4%)
Resigned Nicholas James GUTTRIDGE 13 Mar 2003 30 Jun 2019 Director British 0 - 82 (25.0%)
Resigned Ian Michael WHYBROW 13 Mar 2003 09 Nov 2005 Finance Director British 2 - 5228 (51.9%)
Resigned TRAVERS SMITH LIMITED 20 Feb 2003 13 Mar 2003 0 - 398147 (36.9%)
Resigned TRAVERS SMITH SECRETARIES LIMITED 20 Feb 2003 13 Mar 2003 0 - 648261 (40.3%)
Resigned TRAVERS SMITH SECRETARIES LIMITED 20 Feb 2003 13 Mar 2003 0 - 648261 (40.3%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 36.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DEBFOR LIMITED (00356593) - Dissolved
GARDNER AEROSPACE - HULL LIMITED (00644243) - Active
GARDNER AEROSPACE - WALES LIMITED (00956749) - Active - Proposal to Strike off
INTIMAS GROUP PLC (01998779) - Liquidation
INTIMAS LIMITED (02443202) - Liquidation
GARDNER AEROSPACE - NUNEATON LIMITED (03214418) - Active - Proposal to Strike off
GARDNER AEROSPACE - DERBY LIMITED (03563546) - Active
GARDNER AEROSPACE - BASILDON LIMITED (03921668) - Active
GARDNER AEROSPACE - BURNLEY LIMITED (04037765) - Active - Proposal to Strike off
GARDNER GROUP LIMITED (04672639) - Active
HALDANE TERRACE FREEHOLD COMPANY LIMITED (04973516) - Active
GARDNER AEROSPACE-BROUGHTON LIMITED (05942288) - Active
GARDNER BTC LIMITED (07485948) - Active
GARDNER AEROSPACE HOLDINGS LIMITED (07978111) - Active
FDM DIGITAL SOLUTIONS LTD (08079612) - Active
GARDNER AEROSPACE - CONSETT LIMITED (10130324) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012013-04-012012-04-01
GARDNER AEROSPACE HOLDINGS LIMITEDORDINARY10,001
100%
8,200
82.0%
8,400
84%
0
0%
GARDNER AEROSPACE HOLDINGS LIMITEDORDINARY0
0%
1,800
18.0%
0
0%
0
0%
GARDNER AEROSPACE HOLDINGS LIMITEDORDINARY0
0%
1
0.010%
0
0%
0
0%
PHILLIP ANDREW LEWISORDINARY0
0%
0
0%
600
6%
0
0%
NICHOLAS JAMES GUTTNDGEORDINARY0
0%
0
0%
500
5%
500
5%
KENNETH LAN WORTHORDINARY0
0%
0
0%
500
5%
500
5%
BECAP GARDNER 2 LIMITEDORDINARY0
0%
0
0%
0
0%
8,200
82%
PHILP ANDREW LEWISORDINARY0
0%
0
0%
0
0%
600
6%
JOHN ANDREW SMITHTESORDINARY0
0%
0
0%
0
0%
200
2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GARDNER GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30300 Manufacture of air and spacecraft and related machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OPERATIONS) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 01996687 2017-12-31 6,501,000,000 435,000,000 84220-Defence activities
AIRBUS OPERATIONS LIMITED PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA 03468788 2017-12-31 5,254,000,000 486,000,000
GE AIRCRAFT ENGINE SERVICES LIMITED CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7YJ 02605713 2017-12-31 3,216,001,000 186,542,000
GKN AEROSPACE SERVICES LIMITED 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT 00355922 2017-12-31 800,399,000 175,727,000
SAFRAN LANDING SYSTEMS UK LTD CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH 03548809 2017-12-31 793,876,000 81,102,000
SAFRAN NACELLES LIMITED BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ 02344610 2017-12-31 173,022,000 2,369,000
SAFRAN ELECTRICAL & POWER UK LTD PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GT 08292872 2017-12-31 124,738,000 -8,400,000
SAFRAN HELICOPTER ENGINES UK LIMITED CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, ENGLAND, PO15 5RL 01148466 2017-12-31 107,313,000 5,634,000 33160-Repair and maintenance of aircraft and spacecraft
IPECO HOLDINGS LIMITED AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN 00672443 2017-12-31 88,249,000 30,654,000
ONTIC ENGINEERING & MANUFACTURING UK LIMITED CLEEVE BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8TW 06707516 2017-12-31 69,112,843 9,747,739
AIM ALTITUDE UK LIMITED 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB 01004276 2017-12-31 60,112,000 1,850,000
BULWELL PRECISION ENGINEERS LIMITED NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT 00568879 2018-01-31 34,033,000 2,530,000
SILCOMS LIMITED PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN 00350911 2018-03-31 19,212,061 0
MJH SERVICES (COTSWOLDS) LIMITED 2 STRATTON HEIGHTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RH 04967945 2018-11-30 166,107 0
P BINNS ENGINEERING LTD 46 CANADA DRIVE, COTTINGHAM, NORTH HUMBERSIDE, HU16 5EJ 08229644 2018-09-30 72,480 0
TZY LIMITED 49 THE MOORINGS, COVENTRY, ENGLAND, CV1 4LR 08105457 2019-07-31 71,888 0
MARK KILN ENGINEERING LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 07746862 2017-08-31 70,730 0
ELSEB DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07935879 2018-02-28 63,888 0
ANR DESIGN LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07700491 2018-07-31 61,455 0
ROTARU SYSTEMS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07784466 2018-09-30 58,760 0
ADEPTECH LTD 2 BRETTON HALL OFFICES, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF 09420975 2018-02-28 48,363 0
KIM & NIKKI ALVARIO LIMITED 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08394999 2018-03-31 47,837 0
GRAHAM LEVER SERVICES LIMITED 2 AVERON RISE, MOORSIDE, OLDHAM, LANCASHIRE, OL1 4NX 05683753 2019-03-31 46,498 0
ECOQUILLA LIMITED 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08926191 2018-03-31 43,357 0
AVIATION COMPOSITE ENGINEERING SERVICES LTD 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08893556 2018-03-31 40,960 0
DIESEL AIR LIMITED OLNEY HOUSE, HIGH STREET, OLNEY, BUCKS, MK46 4EB 03193531 2018-03-31 17,581 0
CROSSCOUNTRY AERO LTD 71-75 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08557428 2018-06-30 196 0 62020-Information technology consultancy activities
62090-Other information technology service activities
63990-Other information service activities not elsewhere classified
ACOLOCA LIMITED BOWDEN RISE PANGBOURNE, YATTENDON ROAD, READING, RG8 8PT 05224283 2018-09-30 0 0 62012-Business and domestic software development
AIRCRAFT INTEGRATED SOLUTIONS LIMITED INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, ENGLAND, E16 2DQ 09931728 2018-12-31 0 0
ROTECH DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07841018 2018-11-30 0 0
VARIALIFT AIRSHIPS PLC 21 DIAMOND PARK DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 4YB 06180690 2018-12-31 0 0
GE INFRASTRUCTURE AVIATION CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 06378241 0000-00-00 0 0 52230-Service activities incidental to air transportation
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L3 COMMERCIAL TRAINING SOLUTIONS LIMITED THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS 05815706 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GARDNER GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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