Clifton Nurseries Limited

Active00697600 Private limited company
Incorporated
6 July 1961 (65 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Paul Heaven
Darren Richard Smith
Accounts type
Total exemption full
Region
South East
Address
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Heaven, Paul
Director · Appointed 1 January 2026
British
Born July 1963 (63)
Smith, Darren Richard
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 31 May 2016
British
Born August 1966 (60)
Director · Appointed 31 May 2016
British
Born March 1950 (76)
Officer history (24 former)
1 January 2026
Appointed Smith, Darren Richard as Director
1 January 2026
Appointed Heaven, Paul as Director
8 July 2020
Resigned Morley, David James as Director
31 January 2018
Resigned Orlando, Peter Rodney as Director
29 June 2017
Resigned Espley, Dennis Edward as Director
16 February 2017
Appointed Espley, Dennis Edward as Director
6 February 2017
Appointed Morley, David James as Director
10 June 2016
Resigned Johnston, Benjamin Monk as Director
31 May 2016
Appointed Orlando, Peter Rodney as Director
31 May 2016
Resigned Bromovsky, Fabia Alyson as Director
31 May 2016
Appointed Mogford, Martyn Charles as Director
31 May 2016
Resigned Ringshall, Anthony William as Secretary
31 May 2016
31 May 2016
Resigned Sweetland, Sara as Director
31 May 2016
Appointed Clark, William Robert Simon as Director
31 May 2016
Resigned Wilson, Matthew as Director
2 June 2015
Appointed Johnston, Benjamin Monk as Director
25 November 2014
Resigned Morgan, Alistair David Miles as Director
15 July 2013
Resigned Bennett, Adam Edward Spencer as Director
25 June 2013
Appointed Morgan, Alistair David Miles as Director
1 September 2011
Appointed Sweetland, Sara as Director
28 February 2011
Resigned Paluchowski, Tadeusz as Director
7 February 2011
Appointed Wilson, Matthew as Director
31 January 2011
Appointed Bromovsky, Fabia Alyson as Director
15 April 2009
Resigned Goodwin, Ian as Director
1 April 2009
Appointed Bennett, Adam Edward Spencer as Director
8 May 2006
Appointed Goodwin, Ian as Director
8 May 2006
28 March 2006
Resigned Brown, Simon David as Director
4 October 2005
Resigned Lewisohn, James as Director
1 May 2005
Appointed Rothschild, Hannah Mary, The Hon as Director
1 May 2005
Appointed Brown, Simon David as Director
1 May 2005
Appointed Lewisohn, James as Director
31 December 2004
Resigned James, Patrick Esmond as Director
26 October 2004
Resigned Williams, Stephen Howard as Director
27 September 2004
Appointed Paluchowski, Tadeusz as Director
5 April 2004
Resigned Troughton, Peter John Charles as Director
1 August 2002
Appointed Williams, Stephen Howard as Director
31 July 2002
Resigned Miller, Michael David as Director
1 January 2002
Appointed Troughton, Peter John Charles as Director
5 July 1998
Appointed James, Patrick Esmond as Director
1 August 1996
Appointed Ringshall, Anthony William as Secretary
1 August 1996
Resigned Miller, Michael David as Secretary
31 December 1993
Resigned Townsend, Susan Eileen as Director
31 December 1992
Appointed Miller, Michael David as Secretary
31 December 1992
Resigned Luetchford, Ian Gordon as Secretary
6 September 1992
Resigned Sargent, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00480603
Former controllers (2)
31 January 2018
Ceased Martyn Charles Mogford — Has significant influence or control
31 January 2018
Ceased Gavin Jones Ltd — Owns 75–100% of shares

Financials

Cash
£356,948
Employees
64
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £273,853 £374,078 £377,841 £386,667
Balance sheet detail
202420232022202120202019
Fixed Assets£60,445£93,153£92,920£102,506
Current Assets£1,053,927£1,172,966£1,410,368£1,717,159£1,429,964£1,526,075
Debtors£272,865£238,728£270,467£440,702£331,839£493,569
Cash£356,948£380,133£563,144£764,247£728,170£479,978
Creditors (< 1 year)£727,705£888,278£1,129,210£1,545,812£1,641,525£1,906,117
Net Current Assets£326,222£284,688£281,158£171,347(£211,561)(£380,042)
Net Assets(£57,622)(£159,056)
Shareholder Funds£386,667£377,841£374,078£273,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates6 May 2026
21 January 2026Appointment of a director
16 January 2026Appointment of a director
16 January 2026Registered office address changed
27 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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