GARTSIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£3M
+0.1% vs 2023
Net assets
£4M
+3.1% highest in 3 filed years
Employees
2
0% vs 2023
Profit before tax
£2M
+2.3% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £12,064,681 | £12,171,041 | |
| Operating profit | — | £11,993,807 | £12,101,416 | |
| Profit before tax | £1,747,249 | £1,817,105 | £1,859,776 | |
| Net profit | £1,747,249 | £1,817,105 | £1,859,776 | |
| Cash | £3,467,804 | £3,403,803 | £3,405,756 | |
| Total assets less current liabilities | £192,727,468 | £195,764,516 | £197,188,370 | |
| Net assets | £1,847,249 | £3,664,354 | £3,776,881 | |
| Equity | £1,847,249 | £3,664,354 | £3,776,881 | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.9%
£12,064,681 £12,171,041
-
Cash
+0.1%
£3,403,803 £3,405,756
-
Net assets
+3.1%
£3,664,354 £3,776,881
highest in 3 filed years
-
Employees
0%
2 2
-
Operating profit
+0.9%
£11,993,807 £12,101,416
-
Profit before tax
+2.3%
£1,817,105 £1,859,776
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 99.4% | 99.4% | |
| Net margin | — | 15.1% | 15.3% | |
| Return on capital employed | — | 6.1% | 6.1% | |
| Current ratio | — | 10.28x | 10.33x | |
| Interest cover | — | 0.98x | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GARTSIDE LIMITED 2003-10-27 → present
- SPINNINGFIELDS NOMINEE 1 LIMITED 2002-04-03 → 2003-10-27
- HAMSARD 2480 LIMITED 2002-01-25 → 2002-04-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The directors paid a group dividend in the year of £1,747,249 (2023: £Nil) to its immediate parent company, Gartside Investments Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM-WATSON, Frederick Paul | Director | 2002-04-04 | Sep 1957 | British |
| INGALL, Michael Julian | Director | 2002-04-04 | Dec 1959 | British |
| CORK STREET PROPERTIES MANAGEMENT LIMITED | Corporate Director | 2008-11-13 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHURST, John Richard | Secretary | 2003-09-30 | 2010-10-15 |
| BELL, Martin | Secretary | 2011-12-13 | 2012-04-05 |
| CAMPBELL, Andy | Secretary | 2012-04-05 | 2018-03-24 |
| GORASIA, Suresh Premji | Secretary | 2010-10-15 | 2011-12-13 |
| NIXON, John Henry | Secretary | 2002-04-04 | 2003-09-30 |
| HSE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-25 | 2002-04-04 |
| TROTT, Gary Keith | Director | 2008-01-10 | 2008-11-19 |
| TROTT, Gary Keith | Director | 2004-04-13 | 2007-12-21 |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-25 | 2002-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gartside Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | CH02 | officers | Change corporate director company with change date | |
| 2021-05-19 | CH01 | officers | Change person director company with change date | |
| 2021-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2020-07-08 | CH01 | officers | Change person director company with change date | |
| 2020-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.