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My Garden Spade Ltd

My Garden Spade Ltd is an active company incorporated on 20 June 2011 with the registered office located in Worcester, Worcestershire. My Garden Spade Ltd was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07675267
Private limited company
Age
14 years
Incorporated 20 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 Indurent Park Norton Road
Broomhall
Worcester
WR5 2QR
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Gypsy Furlong Lockeridge Marlborough Wiltshire SN8 4EL
Telephone
01672861896
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Czech • Lives in England • Born in Jul 1971
Director • Business Owner • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1960
Mr Robert Matthew Francis
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Salmon Trust Limited
John Miller is a mutual person.
Active
Country Fresh Limited
Robert Matthew Francis is a mutual person.
Active
Obex Protection Ltd
Robert Matthew Francis is a mutual person.
Active
Obex Holdings Ltd
Robert Matthew Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £756 (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.6K
Decreased by £7.42K (-44%)
Total Liabilities
-£26.94K
Decreased by £61.25K (-69%)
Net Assets
-£17.34K
Increased by £53.83K (-76%)
Debt Ratio (%)
281%
Decreased by 237.52% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Robert Matthew Francis (PSC) Appointed
3 Months Ago on 23 May 2025
John Miller (PSC) Resigned
3 Months Ago on 23 May 2025
Mr Robert Matthew Francis Appointed
3 Months Ago on 23 May 2025
John Miller Resigned
3 Months Ago on 23 May 2025
Dominika Gregor Resigned
3 Months Ago on 23 May 2025
Dominika Gregor Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Registered office address changed from Gypsy Furlong Lockeridge Marlborough Wiltshire SN8 4EL to Unit 5 Indurent Park Norton Road Broomhall Worcester WR5 2QR on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of John Miller as a director on 23 May 2025
Submitted on 2 Jun 2025
Notification of Robert Matthew Francis as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Dominika Gregor as a secretary on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Dominika Gregor as a director on 23 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Robert Matthew Francis as a director on 23 May 2025
Submitted on 2 Jun 2025
Cessation of John Miller as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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