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Garden Care Finco Limited

Garden Care Finco Limited is an active company incorporated on 21 April 2017 with the registered office located in Camberley, Surrey. Garden Care Finco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734893
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Archipelago Lyon Way
Frimley
Camberley
GU16 7ER
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1970
Director • Irish • Lives in England • Born in Jul 1973
Garden Care Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Care Midco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Garden Care Holdco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Garden Care Bidco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Evergreen Garden Care UK Ltd
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Garden Care Loanco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Garden Care Australia Finco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Garden Care Poland Finco Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Evergreen Treasury Limited
Martin Sigvald Lofnes, Mark Cavell Portman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.89M
Increased by £5.53M (+7%)
Total Liabilities
-£11.18M
Decreased by £1.59M (-12%)
Net Assets
£78.71M
Increased by £7.12M (+10%)
Debt Ratio (%)
12%
Decreased by 2.7% (-18%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Martin Sigvald Lofnes Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Alan Joseph Bergin Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
2 Years Ago on 7 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 12 May 2025
Registration of charge 107348930018, created on 28 February 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Alan Joseph Bergin as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Martin Sigvald Lofnes as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 9 May 2024
Repayment History
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