CompanyTrack
G

GARDNER MERCHANT LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

GARDNER MERCHANT LIMITED

Non-trading company

Founded 22 Nov 1996 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Southampton Row London WC1B 5HA

Credit Report

Discover GARDNER MERCHANT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Sodexo Corporate Services (no.1) LimitedCorporate-directorUnited KingdomUnknown31 Aug 1999Active
Sodexo Corporate Services (no.2) LimitedCorporate-directorUnited KingdomUnknown31 Aug 1999Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 1999Active
Stuart Anthony CarterDirectorBritishUnited Kingdom6028 Mar 2013Active

Shareholders

Shareholders (1)

Sodexo Limited
100.0%
223 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Limited

United Kingdom

Active
Notified 22 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SODEXO LIMITED united kingdom shares 75 to 100 percent
SODEXO HOLDINGS LIMITED united kingdom
GARDNER MERCHANT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updatesView(3 pages)
18 Mar 2025AccountsAnnual accounts made up to 2024-08-30View(6 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-22 with no updatesView(3 pages)
5 Mar 2024AccountsAnnual accounts made up to 2023-08-30View(6 pages)
22 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-22 with no updatesView(3 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 2024-08-30

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

5 Mar 2024 Accounts

Annual accounts made up to 2023-08-30

22 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with no updates

1 months ago on 1 Dec 2025

Annual accounts made up to 2024-08-30

10 months ago on 18 Mar 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-08-30

1 years ago on 5 Mar 2024

Confirmation statement made on 2023-11-22 with no updates

2 years ago on 22 Nov 2023