GC

GARRARD & CO.LIMITED

Active

Company number 00057545

· Incorporated 27 May 1898

24 Albemarle Street, London, W1S 4HT

Last updated on 2 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2025

Company overview

Garrard & Co. Limited is an active private limited company incorporated on 27 May 1898 and registered in England and Wales. The company operates from 24 Albemarle Street, London W1S 4HT and is engaged in retail sale of watches and jewellery (SIC 47770).

It is wholly owned by Garrard Holdings Limited, which has held 75-100% of the shares since 6 April 2016. The company has two directors: Stephanie Liquori Bond (Australian and American national, resident in the United States, appointed 1 November 2016) and Joanne Milner Jameson (British national, resident in England, appointed 7 October 2021).

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 20 July 2026, made up to 28 June 2026. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Garrard Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Capital Allotment Shares
Capital
25 November 2025 View
Resolution
Resolution
19 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts Amended With Accounts Type Full
Accounts
10 March 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Miscellaneous
Miscellaneous
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Resolution
Resolution
26 April 2011 View
Legacy
Mortgage
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Mortgage
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Address
11 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
13 January 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Mortgage
18 February 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Address
20 April 2001 View
Legacy
Officers
9 April 2001 View
Auditors Resignation Company
Auditors
8 March 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
2 June 2000 View
Accounts With Accounts Type Full
Accounts
7 March 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Accounts
24 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
27 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
26 October 1997 View
Auditors Resignation Company
Auditors
26 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Auditors Resignation Company
Auditors
18 March 1997 View
Auditors Resignation Company
Auditors
18 March 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Memorandum Articles
Incorporation
30 September 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Mortgage
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
9 July 1992 View
Memorandum Articles
Incorporation
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
2 April 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1991 View
Legacy
Annual Return
8 July 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Accounts
26 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Accounts Type Full
Accounts
23 December 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Annual Return
24 October 1987 View
Accounts With Made Up Date
Accounts
24 October 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Legacy
Annual Return
14 August 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Officers
19 June 1986 View
Legacy
Officers
19 June 1986 View
Legacy
Officers
19 June 1986 View
Certificate Change Of Name Company
Change Of Name
6 June 1953 View
Certificate Change Of Name Company
Change Of Name
6 June 1953 View
Certificate Change Of Name Company
Change Of Name
3 June 1953 View
Miscellaneous
Miscellaneous
1 January 1900 View
Incorporation Company
Incorporation
27 May 1898 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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