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The National Botanic Garden Of Wales

The National Botanic Garden Of Wales is an active company incorporated on 16 March 1994 with the registered office located in Carmarthen, Dyfed. The National Botanic Garden Of Wales was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02909098
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 16 March 1994
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Neuadd Deg
Middleton Hall
Llanarthne
Carmarthenshire
SA32 8HG
Same address for the past 17 years
Telephone
01558667149
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Scientist • British • Lives in Wales • Born in Jul 1964
Director • Management Consultant • British • Lives in Wales • Born in May 1972
Director • British • Lives in England • Born in Dec 1967
Director • Consultant • British • Lives in Wales • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Annals Of Botany Company
Professor Iain Simon Donnison is a mutual person.
Active
Gwynedd Archaeological Trust Limited
Steffan Rhys Williams is a mutual person.
Active
The Trust For Welsh Archaeology
Steffan Rhys Williams is a mutual person.
Active
Clwyd-Powys Archaeological Trust(The)
Steffan Rhys Williams is a mutual person.
Active
Glamorgan-Gwent Archaeological Trust Limited (The)
Steffan Rhys Williams is a mutual person.
Active
ARTS Care Gofal Celf
David Michael Jenkins is a mutual person.
Active
Ty Hafan
Dr Sara Helen Margaret Matthews is a mutual person.
Active
Mike Woods Consulting Limited
Dr Michael Ian Woods is a mutual person.
Active
Brands
The National Botanic Garden of Wales
The National Botanic Garden of Wales is a registered charity focused on conserving Wales's botanic heritage and educating future generations about nature.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £251K (-18%)
Turnover
£4.45M
Decreased by £885K (-17%)
Employees
110
Decreased by 4 (-4%)
Total Assets
£27.08M
Decreased by £1.34M (-5%)
Total Liabilities
-£580K
Decreased by £527K (-48%)
Net Assets
£26.5M
Decreased by £814K (-3%)
Debt Ratio (%)
2%
Decreased by 1.75% (-45%)
Latest Activity
Martin Jason Howells Resigned
1 Month Ago on 1 Aug 2025
Derek Anthony Howell Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Melanie Davies Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Miss Lisa Cheryl Child Appointed
9 Months Ago on 29 Nov 2024
Mrs Karen Isobel Miles Appointed
9 Months Ago on 29 Nov 2024
Ms Emma Louise Burns Appointed
9 Months Ago on 29 Nov 2024
Mr Adam Daniel Taylor Appointed
9 Months Ago on 29 Nov 2024
Mr Martin Jason Howells Appointed
9 Months Ago on 29 Nov 2024
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Documents
Termination of appointment of Martin Jason Howells as a secretary on 1 August 2025
Submitted on 3 Aug 2025
Termination of appointment of Derek Anthony Howell as a director on 6 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Melanie Davies as a director on 28 February 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Appointment of Mr Martin Jason Howells as a secretary on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of David Michael Jenkins as a director on 29 November 2024
Submitted on 6 Dec 2024
Appointment of Miss Lisa Cheryl Child as a director on 29 November 2024
Submitted on 6 Dec 2024
Repayment History
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