GG

GARRARD (UK) GROUP LIMITED

Active

Company number 05022969

· Incorporated 22 January 2004

24 Albemarle Street, London, W1S 4HT

Last updated on 12 September 2026

Activities of distribution holding companies · SIC 64204

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

Company history

Previous company names

IBIS (861) LIMITED · 22 January 2004 – 31 March 2004

Company overview

GARRARD (UK) GROUP LIMITED is an active private limited company incorporated on 22 January 2004. It is registered in England and Wales with its registered office at 24 Albemarle Street, London, W1S 4HT. The company’s principal activity is that of a holding company (SIC 64204).

It is wholly owned by Delltrade Limited, which holds 75-100% of the shares. The current directors are 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 company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 5 January 2026 and submitted a confirmation statement with updates on 5 February 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 5 February 2027.

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
22 January 2026
Next due
5 February 2027
5 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
Delltrade Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
7 November 2025
Shares allotted · 0 shares allotted
—
7 November 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Resolution
Resolution
19 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 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
5 February 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
1 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 February 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 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
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
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 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
Legacy
Annual Return
23 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
21 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 Total Exemption Small
Accounts
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Annual Return
1 April 2007 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
29 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
26 August 2004 View
Legacy
Capital
12 May 2004 View
Statement Of Affairs
Miscellaneous
12 May 2004 View
Legacy
Mortgage
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Address
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Certificate Change Of Name Company
Change Of Name
31 March 2004 View
Incorporation Company
Incorporation
22 January 2004 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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