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The Secret Garden Management Company Limited

The Secret Garden Management Company Limited is an active company incorporated on 4 March 1999 with the registered office located in Northampton, Northamptonshire. The Secret Garden Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03726595
Private limited company
Age
26 years
Incorporated 4 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Church Lane
Stanford On Avon
Northampton
Northants
NN6 6JP
Same address for the past 17 years
Telephone
01212003300
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Group Operation Director • British • Lives in England • Born in Aug 1960
Director • None • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Jul 1979
Director • Solicitor • British • Lives in England • Born in Nov 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimpey Gulf Holdings Limited
James John Jordan is a mutual person.
Active
Fresh Food Hub Ltd
Brian Peter Hall is a mutual person.
Active
Bidfresh Limited
Brian Peter Hall is a mutual person.
Active
Bidfresh Holdings Limited
Brian Peter Hall is a mutual person.
Active
Campbell Brothers Limited
Brian Peter Hall is a mutual person.
Active
County Farm Butchers Ltd
Brian Peter Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.91K
Increased by £5.77K (+184%)
Total Liabilities
-£3.04K
Increased by £1.65K (+120%)
Net Assets
£5.87K
Increased by £4.12K (+234%)
Debt Ratio (%)
34%
Decreased by 9.97% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Ms Alison Albert-Evans Appointed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Richard Andrew Charles Burgin Resigned
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Appointment of Ms Alison Albert-Evans as a director on 30 September 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Richard Andrew Charles Burgin as a director on 31 May 2023
Submitted on 21 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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