Greenfingers Landscape Ltd.

Active03203422 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 29 October 2024
British
Born August 1962 (64)
Officer history (17 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 January 2025
Resigned Biddlecombe, Steven as Director
29 October 2024
Appointed Ratcliffe, Daniel Peter as Director
29 October 2024
Appointed Kirkwood, Gareth Robert as Director
29 October 2024
Resigned Keach, Nicola Elizabeth Anne as Director
29 October 2024
Appointed Fane, Peter John as Director
1 June 2023
Appointed Keach, Nicola Elizabeth Anne as Director
1 June 2023
Appointed Biddlecombe, Steven as Director
1 June 2023
Resigned Loving, Tia as Director
26 May 2023
Resigned Villegas Barra, Jose Javier as Director
26 May 2023
Resigned Serdio Sherwin, Daniel Jose as Director
16 April 2021
Resigned Higginbottom, Steven as Director
16 April 2021
Appointed Serdio Sherwin, Daniel Jose as Director
16 April 2021
Appointed Villegas Barra, Jose Javier as Director
16 April 2021
Resigned Higginbottom, Lisa as Secretary
16 April 2021
Resigned Higginbottom, Lisa as Director
9 May 2017
Resigned Collins, Patrick Ralph as Director
16 January 2017
Appointed Loving, Tia as Director
25 March 2015
Appointed Collins, Patrick Ralph as Director
31 October 2007
Appointed Higginbottom, Lisa as Secretary
31 October 2007
Resigned Jones, Stephen as Secretary
7 January 2004
Appointed Higginbottom, Lisa as Director
27 March 2003
Resigned Higginbottom, Steven as Secretary
1 April 2002
Appointed Jones, Stephen as Secretary
25 March 2002
Resigned Watson, Shirley Ann as Director
2 April 1997
Resigned Canon Secretaries Limited as Corporate Secretary
1 April 1997
Appointed Higginbottom, Steven as Director
1 April 1997
Appointed Higginbottom, Steven as Secretary
8 January 1997
Resigned Higginbottom, Sandra Ann as Director
1 January 1997
Appointed Watson, Shirley Ann as Director
24 May 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 May 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 May 1996
Appointed Higginbottom, Sandra Ann as Director
24 May 1996
Appointed Canon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11120774
Former controllers (3)
1 June 2023
Ceased Alerce Advisors Ltd — Owns 75–100% of shares
16 April 2021
Ceased Lisa Higginbottom — Owns 25–50% of shares
16 April 2021
Ceased Steven Higginbottom — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tivoli Group Limited Owns 75–100% of shares
Greenfingers Landscape Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£939,676
Cash
£217,402
Profit
(£543,249)
Employees
117
Debt Ratio
69%
Current Ratio
1.3x
Return on Equity
-58%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £635,329 £1,201,288 £1,482,925 £939,676
Balance sheet detail
2023202220212020
Fixed Assets£569,977£822,022£1,122,372£1,048,725
Current Assets£2,485,566£1,876,817£2,160,736£1,800,054
Debtors£2,268,164£1,473,251£2,049,006£1,690,060
Cash£217,402£403,312£111,476£109,740
Creditors (< 1 year)£1,861,337£832,369£1,302,917£1,442,236
Creditors (> 1 year)£159,906£246,879£598,699£622,858
Net Current Assets£624,229£1,044,448£857,819£357,818
Net Assets£939,676£1,482,925£1,201,288£635,329
Shareholder Funds£939,676£1,482,925£1,201,288£635,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates15 July 2026
16 July 2026Registration of a charge
28 April 2026Statement of company's objects
22 March 2026Other filing
22 March 2026Other filing
Show all recent filings

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