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GARDNER GROUP LIMITED
UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZFCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Philipp VISOTSCHNIG | 03 May 2022 | Director | Austrian | 10 - 2 | 3 (25.0%) | |
Active | Laurence Tony FORD | 02 Jul 2021 | Cfo | British | 2 - 19 | 18 (85.7%) | |
Resigned | Carl Antony MOFFAT | 01 Jul 2019 | 07 Oct 2019 | Vp Human Resources | British | 1 - 11 | 3 (25.0%) |
Resigned | Dominic Owen CARTWRIGHT | 30 Jan 2019 | 02 Jul 2021 | Vice President, Business Development | British | 0 - 14 | 4 (28.6%) |
Resigned | Antony John UPTON | 23 May 2018 | 26 Sep 2022 | Ceo | British | 19 - 17 | 7 (19.4%) |
Resigned | Anthony Geoffrey MILLINGTON | 23 Jul 2014 | 21 Dec 2017 | Chartered Accountant | British | 0 - 39 | 19 (48.7%) |
Resigned | Edward John RILEY | 30 Nov 2012 | 13 Jun 2014 | Accountant | British | 1 - 56 | 20 (35.1%) |
Resigned | Phillip Andrew, Dr LEWIS | 01 Jan 2011 | 04 Jun 2014 | Ceo | British | 0 - 13 | 3 (23.1%) |
Resigned | John Andrew SMITHIES | 02 Aug 2010 | 30 Nov 2012 | Financial Director | British | 1 - 19 | 11 (55.0%) |
Resigned | Nicholas Ian Burgess SANDERS | 03 Feb 2010 | 15 Apr 2019 | Partner | British | 12 - 88 | 45 (45.0%) |
Resigned | Kenneth Ian WORTH | 17 Sep 2009 | 30 Jun 2019 | Director | British | 3 - 10 | 4 (30.8%) |
Resigned | Nicol Roderick Peter FRASER | 25 Sep 2007 | 31 Oct 2008 | Investment Director | British | 2 - 20 | 6 (27.3%) |
Resigned | Brian Buchanan SCOULER | 02 May 2007 | 25 Sep 2007 | Investment Banker | British | 2 - 44 | 22 (47.8%) |
Resigned | Nicol Roderick Peter FRASER | 09 Dec 2005 | 02 May 2007 | Investment Director | British | 2 - 20 | 6 (27.3%) |
Resigned | Mark Steven THOMPSON | 28 Nov 2005 | 31 Oct 2008 | Company Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Patrick Neill GRADY | 24 Oct 2005 | 30 Sep 2010 | Director | British | 0 - 16 | 10 (62.5%) |
Resigned | Kevin WILSON | 24 Oct 2005 | 07 Jul 2009 | Director | British | 1 - 36 | 23 (62.2%) |
Resigned | Mark COOPER | 12 Sep 2005 | 23 Dec 2009 | Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Raymond James WILSON | 25 May 2004 | 22 May 2007 | Consultant | British | 0 - 9 | 1 (11.1%) |
Resigned | Patrick David BULMER | 19 Mar 2003 | 29 Nov 2005 | Investment Director | Uk | 0 - 16 | 8 (50.0%) |
Resigned | Dougal Gareth Stuart BENNETT | 19 Mar 2003 | 09 Dec 2005 | Investment Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Simon Richard FROST | 13 Mar 2003 | 04 Nov 2005 | Executive | British | 0 - 11 | 5 (45.5%) |
Resigned | Stephen John Bolckow HOLLIS | 13 Mar 2003 | 09 Dec 2005 | Company Director | British | 2 - 27 | 21 (72.4%) |
Resigned | Nicholas James GUTTRIDGE | 13 Mar 2003 | 30 Jun 2019 | Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Ian Michael WHYBROW | 13 Mar 2003 | 09 Nov 2005 | Finance Director | British | 2 - 52 | 28 (51.9%) |
Resigned | TRAVERS SMITH LIMITED | 20 Feb 2003 | 13 Mar 2003 | 0 - 398 | 147 (36.9%) | ||
Resigned | TRAVERS SMITH SECRETARIES LIMITED | 20 Feb 2003 | 13 Mar 2003 | 0 - 648 | 261 (40.3%) | ||
Resigned | TRAVERS SMITH SECRETARIES LIMITED | 20 Feb 2003 | 13 Mar 2003 | 0 - 648 | 261 (40.3%) |
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 | |||
---|---|---|---|---|---|
2016-04-01 | 2015-04-01 | 2013-04-01 | 2012-04-01 | ||
GARDNER AEROSPACE HOLDINGS LIMITED | ORDINARY | 10,001 100% | 8,200 82.0% | 8,400 84% | 0 0% |
GARDNER AEROSPACE HOLDINGS LIMITED | ORDINARY | 0 0% | 1,800 18.0% | 0 0% | 0 0% |
GARDNER AEROSPACE HOLDINGS LIMITED | ORDINARY | 0 0% | 1 0.010% | 0 0% | 0 0% |
PHILLIP ANDREW LEWIS | ORDINARY | 0 0% | 0 0% | 600 6% | 0 0% |
NICHOLAS JAMES GUTTNDGE | ORDINARY | 0 0% | 0 0% | 500 5% | 500 5% |
KENNETH LAN WORTH | ORDINARY | 0 0% | 0 0% | 500 5% | 500 5% |
BECAP GARDNER 2 LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 8,200 82% |
PHILP ANDREW LEWIS | ORDINARY | 0 0% | 0 0% | 0 0% | 600 6% |
JOHN ANDREW SMITHTES | ORDINARY | 0 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)
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84220-Defence activities |
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SAFRAN LANDING SYSTEMS UK LTD | CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, GL2 9QH | 03548809 | 2017-12-31 | 793,876,000 | 81,102,000 | |
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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 |
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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 | |
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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 96090-Other service activities not elsewhere classified |
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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 |