Lavender Green Limited

Active02908107 Private limited company
Incorporated
14 March 1994 (32 years)
Industry
Gathering of wild growing non-wood products (02300)
Accounts type
Total exemption full
Region
South East
Address
17-18 Bridgewater Way
Windsor
Berkshire
SL4 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2019
British
Born July 1980 (46)
Director · Appointed 1 October 1995
British
Born March 1959 (67)
Officer history (8 former)
29 October 2024
Resigned Barnes, David Graham Quantrell as Director
29 October 2024
Resigned Barnes, David Graham Quantrell as Secretary
20 March 2019
Appointed Gray, Colin Terrance as Director
28 February 2008
Resigned Reeves, Charlotte Sophie Chloe as Director
2 August 2007
Appointed Reeves, Charlotte Sophie Chloe as Director
2 August 2007
Appointed Barnes, David Graham Quantrell as Director
2 August 2007
Resigned Whitmore, Robert Douglas as Director
1 April 1998
Appointed Barnes, David Graham Quantrell as Secretary
1 April 1998
Resigned Etherington, Maureen Anne as Secretary
1 October 1995
Resigned Masters, Florence Isobel as Director
1 October 1995
Appointed Barnes, Susan Jill as Director
11 July 1994
Appointed Etherington, Maureen Anne as Secretary
11 July 1994
Resigned Barnes, Susan Jill as Secretary
14 March 1994
Appointed Barnes, Susan Jill as Secretary
14 March 1994
Appointed Masters, Florence Isobel as Director
14 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1994
Appointed Whitmore, Robert Douglas as Director
14 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08613601
Former controllers (1)
29 October 2024
Ceased David Graham Quantrell Barnes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Taproot Partnership Limited Owns 75–100% of shares
Lavender Green Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,131,808
Cash
£517,120
Employees
42

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £570,281 £1,131,808
Balance sheet detail
202520242023
Fixed Assets£110,087£135,730£124,118
Debtors£322,098
Cash£517,120£564,275£566,507
Creditors (< 1 year)£1,017,522£619,681£599,569
Creditors (> 1 year)£257,894£110,180£176,465
Net Assets£1,131,808£570,281
Shareholder Funds£1,131,808£570,281£331,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 March 2026
22 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates8 March 2025
20 December 2024Total exemption full accounts31 March 2024
31 October 2024Termination of appointment of a secretary
Show all recent filings

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