GSL DARDAN HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£218K
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- GSL DARDAN HOLDINGS LIMITED 2009-07-02 → present
- GSL DARDAN LIMITED 2009-01-09 → 2009-07-02
- CHAIRFILE LIMITED 2008-11-25 → 2009-01-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £100,000 | £200,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £217,500 | £217,500 | |
| Equity | £217,500 | £217,500 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 0.10x | 0.10x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors have concluded that they have a strong expectation that the Company will have adequate resources to continue to receive dividends from its trading subsidiary for the foreseeable future, and at least twelve months from the date of signing these financial statements. Therefore the directors have adopted the going concern basis of accounting in preparing these financial statements.”
Group structure
- GSL DARDAN HOLDINGS LIMITED · parent
- GSL Dardan Limited 100%
- Dardan (Security) Limited 100%
- Gardwell Security Limited 100%
- Integral Security Limited 100%
- Dardan Security (Systems) Limited 100%
Significant events
- “Dividends of £37,500 have been declared since 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTHONY, Philip John | Director | 2019-03-28 | Dec 1964 | British |
| DUFFY, Mark Anthony | Director | 2008-11-25 | Oct 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYWOOD, Stephen Dene | Secretary | 2009-01-07 | 2014-06-27 |
| TAUBMAN, Michael Martin | Secretary | 2014-06-27 | 2021-08-31 |
| BROWNING, Mark John | Director | 2010-05-11 | 2017-06-26 |
| TAUBMAN, Michael Martin | Director | 2017-06-26 | 2019-03-28 |
| TAUBMAN, Michael Martin | Director | 2008-11-25 | 2016-09-30 |
| THIRKETTLE, Gary John | Director | 2009-01-07 | 2009-10-16 |
| WOOLTORTON, Mervyn Raymond | Director | 2009-01-07 | 2017-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gardline Shipping Limited | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-26 |
| Isld Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 RESOLUTIONS Resolution
- 2022-07-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-18 | MA | incorporation | Memorandum articles | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | AD04 | address | Move registers to registered office company with new address | |
| 2021-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full | |
| 2019-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AD03 | address | Move registers to sail company with new address | |
| 2019-12-16 | AD02 | address | Change sail address company with old address new address |
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£217,500 £217,500
-
Employees
0%
2 2
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