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Secret Garden Nursery Limited

Secret Garden Nursery Limited is an active company incorporated on 8 February 2012 with the registered office located in Gloucester, Gloucestershire. Secret Garden Nursery Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07941861
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
167 High Street
Gloucester
Gloucestershire
GL1 1PY
United Kingdom
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom
Telephone
01452552108
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Nursery Manager • British • Lives in England • Born in Feb 1982
Director • Nursery Manager • British • Lives in England • Born in Mar 1985
Director • Entrepreneur • British • Lives in England • Born in Aug 1971
Mr Charles William Perkins
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Skool Ltd
Charles William Perkins is a mutual person.
Active
William Paige Ltd
Charles William Perkins is a mutual person.
Active
Judges Lodgings Ltd
Charles William Perkins is a mutual person.
Active
Luxury Homes Gloucester Ltd
Charles William Perkins is a mutual person.
Active
Holiday Lets Gloucester Ltd
Charles William Perkins is a mutual person.
Active
Spa Road Ltd
Charles William Perkins is a mutual person.
Active
Serviced Holiday Apartments Ltd
Charles William Perkins is a mutual person.
Active
Judges Lodgings Gloucester Ltd
Charles William Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.12K
Increased by £3.13K (+63%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£1.54M
Increased by £364.29K (+31%)
Total Liabilities
-£257.25K
Increased by £131.08K (+104%)
Net Assets
£1.29M
Increased by £233.21K (+22%)
Debt Ratio (%)
17%
Increased by 5.97% (+56%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Ms Amy Stevens Appointed
11 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Ms Samantha Jane Isabel Pinnock Appointed
1 Year 4 Months Ago on 10 Jun 2024
Amy Elizabeth Stevens Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Charles William Perkins (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Charles William Perkins Details Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Appointment of Ms Amy Stevens as a director on 30 November 2024
Submitted on 30 Nov 2024
Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 167 High Street Gloucester Gloucestershire GL1 1PY on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from 167 167 High Street Tredworth Gloucester GL1 4TD England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Ms Samantha Jane Isabel Pinnock as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Amy Elizabeth Stevens as a director on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Charles William Perkins on 20 May 2024
Submitted on 24 May 2024
Change of details for Mr Charles William Perkins as a person with significant control on 20 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 22 Apr 2024
Repayment History
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