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The Millbrook Garden Company Ltd

The Millbrook Garden Company Ltd is an active company incorporated on 5 December 1978 with the registered office located in Tonbridge, Kent. The Millbrook Garden Company Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01403698
Private limited company
Age
46 years
Incorporated 5 December 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Millbrook Garden Centre Staplehurst Road
Marden
Tonbridge
Kent
TN12 9BT
England
Address changed on 27 Jan 2023 (2 years 8 months ago)
Previous address was Millbrook Garden Centre Tubwell Lane Crowborough TN6 3RJ England
Telephone
01892663822
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1971
Director • Chairman & Chartered Secretary • British • Lives in England • Born in Jun 1947
Director • HR Director • British • Lives in UK • Born in Aug 1964
Director • Consultant • British • Lives in England • Born in Feb 1959
Director • Managing Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stamen Ltd
Benedict Hugh Woodhouse, Tamsin Susan Woodhouse, and 1 more are mutual people.
Active
The Garden Centre Association Limited
Tamsin Susan Woodhouse is a mutual person.
Active
Greenfingers Charity
Susan Alice Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£386K
Decreased by £91K (-19%)
Turnover
£7.68M
Increased by £137K (+2%)
Employees
Unreported
Decreased by 125 (-100%)
Total Assets
£11.98M
Increased by £10K (0%)
Total Liabilities
-£5.32M
Decreased by £43K (-1%)
Net Assets
£6.66M
Increased by £53K (+1%)
Debt Ratio (%)
44%
Decreased by 0.4% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Tracey Ann Bowler Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Susan Alice Allen Details Changed
7 Years Ago on 18 Aug 2018
Mrs Susan Alice Allen (PSC) Details Changed
7 Years Ago on 18 Aug 2018
Mrs Kirsty Barbara Mauritz (PSC) Details Changed
8 Years Ago on 10 Sep 2017
Mrs Susan Alice Allen (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Kirsty Barbara Mauritz (PSC) Resigned
9 Years Ago on 30 Jun 2016
Tamsin Susan Woodhouse (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Second filing of the annual return made up to 31 December 2012
Submitted on 15 Jul 2025
Second filing of the annual return made up to 31 December 2014
Submitted on 15 Jul 2025
Second filing of the annual return made up to 31 December 2015
Submitted on 15 Jul 2025
Second filing of the annual return made up to 31 December 2011
Submitted on 15 Jul 2025
Second filing of the annual return made up to 31 December 2013
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 31 December 2016
Submitted on 10 Jul 2025
Change of details for Mrs Susan Alice Allen as a person with significant control on 30 June 2016
Submitted on 10 Jul 2025
Cessation of Kirsty Barbara Mauritz as a person with significant control on 30 June 2016
Submitted on 9 Jul 2025
Repayment History
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