Seven Oaks Nurseries Limited

Active02929856 Private limited company
Incorporated
17 May 1994 (32 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Unlicensed restaurants and cafes (56102)
Directors
Sophie Ellen Forsyth
Ian Graham Forsyth
Owned by
Ian Graham Forsyth
Accounts type
Total exemption full
Region
Wales
Address
15 Lon Parcwr
Ruthin
Denbighshire
LL15 1NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Forsyth, Sophie Ellen
Director · Appointed 30 September 2024
British
Born January 2002 (24)
Forsyth, Ian Graham
Director · Appointed 31 March 1996
British
Born December 1963 (62)
Officer history (10 former)
30 September 2024
Appointed Forsyth, Sophie Ellen as Director
21 October 2009
Resigned Forsyth, Eric Horace as Secretary
20 October 2009
Resigned Forsyth, Eric Horace as Director
26 July 1996
Appointed Forsyth, Eric Horace as Secretary
5 April 1996
Resigned Retout, Alison Jane as Director
5 April 1996
Resigned Retout, Paul Gerard as Secretary
31 March 1996
Appointed Forsyth, Eric Horace as Director
31 March 1996
Appointed Forsyth, Ian Graham as Director
4 October 1995
Appointed Retout, Paul Gerard as Secretary
4 October 1995
Appointed Retout, Alison Jane as Director
13 September 1995
Resigned Cheung, Tony Chung Yin as Director
12 September 1995
Resigned Cunningham, Terry George as Director
10 September 1995
Resigned Gowan, Sally Ann as Secretary
17 May 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 May 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 May 1994
Appointed Gowan, Sally Ann as Secretary
17 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
17 May 1994
Appointed Cunningham, Terry George as Director
17 May 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
17 May 1994
Appointed Cheung, Tony Chung Yin as Director
17 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ian Graham Forsyth
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£427,250
Cash
£328,939
Employees
22
Debt Ratio
22%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £250,388 £353,757 £454,826 £448,359 £461,875 £421,002 £427,250
Balance sheet detail
2026202520242023202220212020
Fixed Assets£135,673£141,845£147,922£146,726£149,695£154,932£157,668
Current Assets£415,547£363,290£381,623£371,336£386,590£287,220£184,387
Debtors£3,608£17,112£4,289£3,977£3,329£3,128
Cash£328,939£263,178£295,334£277,359£318,261£221,092£103,442
Creditors (< 1 year)£118,220£77,613£60,320£63,203£74,859£81,095£85,167
Net Current Assets£297,327£285,677£321,303£308,133£311,731£206,125£99,220
Net Assets£427,250£421,002£461,875£448,359£454,826£353,757£250,388
Shareholder Funds£427,250£421,002£461,875£448,359£454,826£353,757£250,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 January 2026
24 February 2026Confirmation statement with updates10 January 2026
23 May 2025Total exemption full accounts31 January 2025
14 January 2025Confirmation statement with updates10 January 2025
30 September 2024Appointment of a director
Show all recent filings

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