Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
A Secret Garden Landscape Design & Implementation Ltd
- Incorporated
- 20 July 1999 (27 years)
- Industry
- Landscape service activities (81300)
- Directors
- Graham Peter Whiteway
- Owned by
- Graham Peter Whiteway
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 2 The OaksStanney Mill LaneChesterCH2 4HY
Officers 2 active
Officer details are public data from the Companies House register.
Whiteway, Graham Peter
Secretary · Appointed 20 July 1999
British
Whiteway, Graham Peter
Director · Appointed 20 July 1999
British
Born May 1972 (54)
Officer history (3 former)
8 June 2026
Resigned Quayle, Edmund Thomas as Director
3 August 2000
20 July 1999
Appointed Whiteway, Graham Peter as Secretary
20 July 1999
Appointed Whiteway, Graham Peter as Director
20 July 1999
20 July 1999
20 July 1999
20 July 1999
Appointed Quayle, Edmund Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Peter Whiteway
Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)
Former controllers (1)
30 May 2026
Ceased Edmund Thomas Quayle — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £8,163
- Cash
- £425
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2,544 | £5,087 | £7,630 |
| Current Assets | £17,324 | £19,264 | £31,676 | £38,192 | £45,344 | £36,615 | £16,347 |
| Debtors | £16,406 | £17,610 | £24,907 | £25,202 | £30,315 | £18,848 | £1,805 |
| Cash | £425 | £959 | £1,426 | £4,140 | £14,429 | £17,167 | £11,192 |
| Creditors (< 1 year) | £9,163 | £12,348 | £23,698 | £25,353 | £25,395 | £16,971 | £24,708 |
| Creditors (> 1 year) | £0 | £3,853 | £7,955 | £12,005 | £21,882 | £25,693 | £8,458 |
| Net Current Assets | £8,161 | £6,916 | £7,978 | £12,839 | £19,949 | £19,644 | (£8,361) |
| Net Assets | £8,163 | £3,065 | £25 | £836 | £611 | (£962) | (£9,189) |
| Shareholder Funds | £8,163 | £3,065 | £25 | £836 | £611 | (£962) | (£9,189) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Total exemption full accounts | 31 July 2025 |
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