Van Hage & Company Limited

Active03071469 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Brambridge Park Garden Centre Kiln Lane
Brambridge
Eastleigh
SO50 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born March 1984 (42)
Director · Appointed 9 November 2022
British
Born September 1961 (65)
Officer history (18 former)
8 May 2024
Resigned Hemans, Richard James as Director
8 May 2024
Appointed Mcdonald, Neil as Director
9 November 2022
Appointed Roper, Alan as Director
9 November 2022
Appointed Hemans, Richard James as Director
9 November 2022
Resigned Crawley, Jonathan as Director
9 November 2022
Resigned Charnley, Maria Clazina as Director
9 November 2022
Resigned Van Hage, Jacqueline Elizabeth Carmel as Director
9 November 2022
Resigned Roberts, Christopher David as Director
9 November 2022
Resigned Van Hage, John Cornelius as Director
9 November 2022
Resigned Van Stroud, Jennifer Ann as Director
29 June 2021
Appointed Crawley, Jonathan as Director
27 July 2020
Resigned Carver, John Stuart Macdonald as Director
18 May 2020
Appointed Van Hage, Jacqueline Elizabeth Carmel as Director
31 August 2018
Resigned Mcshane, Richard as Director
31 August 2018
Appointed Van Stroud, Jennifer Ann as Director
31 August 2018
Appointed Van Hage, John Cornelius as Director
2 August 2017
Appointed Mcshane, Richard as Director
21 July 2017
Appointed Carver, John Stuart Macdonald as Director
21 July 2017
Resigned Rogers, Simon as Director
30 January 2017
Appointed Rogers, Simon as Director
31 January 2016
Resigned Taylor, Martin Alan as Director
27 August 2015
Resigned Hawser, Anthony Greatrex as Director
18 May 2015
Resigned Ogilvie, David John as Secretary
18 May 2015
Resigned Ogilvie, David John as Director
1 November 2006
Appointed Taylor, Martin Alan as Director
1 February 2006
Appointed Charnley, Maria Clazina as Director
19 December 2005
1 June 2001
Resigned Van Hage, William Peter as Director
1 July 1996
Appointed Hawser, Anthony Greatrex as Director
2 August 1995
Appointed Ogilvie, David John as Secretary
2 August 1995
Appointed Ogilvie, David John as Director
2 August 1995
Appointed Van Hage, William Peter as Director
2 August 1995
Appointed Roberts, Christopher David as Director
2 August 1995
2 August 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 August 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 June 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02421720
Former controllers (1)
9 November 2022
Ceased Van Hage & Company (Holdings) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B.Grange Holdings Limited Owns 75–100% of shares
BG Garden Centre Limited Owns 75–100% of shares
Beckworth Limited Owns 75–100% of shares
Blackdown Garden Centre Limited Holds 75–100% of voting rights
Chatsworth Garden Centre Limited Proposed for strike-offOwns 75–100% of shares
FGC Holdings Ltd Owns 75–100% of shares
Frosts Garden Centre Limited Owns 75–100% of shares (as a firm)
Fosseway Garden Centre Limited Owns 75–100% of shares
Milton Park (Dorset) Limited Status not confirmedOwns 75–100% of shares
Van Hage & Company Limited This company Owns 75–100% of shares
Yarnton Nurseries LLP Holds 75–100% of voting rights

Financials

Net Assets
£2,612,360
down £501,036 (16%)
Cash
£190,529
down £1,922,717 (91%)
Turnover
£21,733,010
up £1,154,138 (6%)
Profit Before Tax
(£648,178)
down £2,240,204 (141%)
Employees
278
up 38 (16%)
Debt Ratio
69%
Current Ratio
0.9x
Profit Margin
-3%
Return on Equity
-19%
Balance sheet detail
2022
Fixed Assets£3,092,882
Current Assets£5,415,665
Cash£190,529
Creditors (< 1 year)£5,865,836
Net Current Assets(£450,171)
Net Assets£2,612,360
Shareholder Funds£2,612,360

Turnover£21,733,010
Cost of Sales£12,859,073
Gross Profit£8,873,937
Admin Expenses£6,668,862
Staff Costs£4,772,361
Operating Profit(£636,584)
Profit Before Tax(£648,178)
Tax(£147,142)
Profit for Period(£501,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
8 August 2026Satisfaction of a charge in full
Show all recent filings

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