Heligan Gardens Limited

Active02557448 Private limited company
Incorporated
12 November 1990 (35 years)
Previously known as
The Heligan Manor Gardens Project Limited (until 18 October 1994)
Valuestone Builders Limited (until 24 December 1990)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Botanical and zoological gardens and nature reserves activities (91040)
Accounts type
Full
Region
South West
Address
Heligan
Pentewan
St Austell
PL26 6EN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
British
Born June 1976 (50)
Director · Appointed 28 October 2015
British
Born May 1980 (46)
Director
British
Born September 1954 (72)
Officer history (16 former)
13 January 2026
Resigned Chesterfield, Laura Smit as Director
3 October 2023
Resigned Velde, Ramon Van De as Director
25 August 2023
Appointed Harland, David Nicholas as Director
28 February 2023
Resigned Willis, John Richard Tremayne as Director
28 September 2021
Resigned Marshall, Keith as Director
6 April 2021
Resigned Elworthy, George as Director
16 November 2020
Appointed Chesterfield, Laura Smit as Director
10 November 2020
Resigned Kendle, Anthony David, Dr as Director
10 November 2020
Appointed Marshall, Keith as Director
10 November 2020
Appointed Velde, Ramon Van De as Director
19 December 2019
Resigned Allen, Kathryn Elizabeth as Secretary
13 April 2018
Resigned Davies, Iain Keith as Director
28 October 2015
Appointed Smit, Jeremy Alexander Bartel as Director
28 October 2015
Appointed Davies, Iain Keith as Director
1 December 2014
Appointed Allen, Kathryn Elizabeth as Secretary
30 June 2013
Resigned Stafford, Peter William as Director
30 November 2012
Resigned Stephens, Julian Robert as Director
30 November 2012
Resigned Stephens, Julian Robert as Secretary
15 March 2012
Appointed Elworthy, George as Director
24 August 2011
Appointed Kendle, Anthony David, Dr as Director
10 November 2009
Resigned Smit, Laura Candace as Director
29 October 2005
1 June 2004
Appointed Stephens, Julian Robert as Director
1 November 2001
Appointed Willis, John Richard Tremayne as Director
1 October 2001
4 August 2001
Appointed Smit, Laura Candace as Director
21 January 2000
Resigned Nelson, Michael John as Director
1 January 1999
Appointed Stafford, Peter William as Director
9 September 1998
Appointed Stephens, Julian Robert as Secretary
9 September 1998
Resigned Smit, Laura Candace as Secretary
4 January 1995
Resigned Poole, Robert James as Director
1 June 1993
Appointed Nelson, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 06041606
Former controllers (1)
27 February 2020
Ceased Timothy Bartel Smit — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Smit Associates Limited Owns 75–100% of shares
Heligan Gardens Limited This company Owns 75–100% of shares
The Merchants of Charlestown Ltd Owns 75–100% of shares

Financials

Net Assets
£1,705,025
up £272,307 (19%)
Cash
£58,735
up £42,373 (259%)
Employees
131
down 6 (4%)
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,432,718 £1,705,025
Balance sheet detail
20212020
Fixed Assets£2,884,213£3,351,989
Current Assets£2,556,058£720,562
Debtors£2,315,038£469,669
Cash£58,735£16,362
Creditors (< 1 year)£1,564,219£1,465,481
Creditors (> 1 year)£2,122,236£1,094,124
Net Current Assets£991,839(£744,919)
Net Assets£1,705,025£1,432,718

What Heligan Gardens say about themselves

“Save money by buying Tickets, Products, Membership Plans, Gift Vouchers, Item Options for Lost Gardens of Heligan online.”

— from tickets.heligan.com

Filings 172

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts28 February 2025
21 January 2026Termination of appointment of a director
4 December 2025Confirmation statement with updates12 November 2025
5 December 2024Full accounts29 February 2024
26 November 2024Confirmation statement with no updates12 November 2024
Show all 172 filings

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