The Modern Garden Company Limited

Active03874618 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Anthony Gerard
Susan Perry
Accounts type
Total exemption full
Region
East of England
Address
Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tayler Bradshaw
Corporate Secretary · Appointed 11 November 2024
Gerard, Anthony
Director · Appointed 29 October 2024
British
Born October 1965 (61)
Perry, Susan
Director · Appointed 29 October 2024
British
Born September 1961 (65)
Officer history (9 former)
11 November 2024
Appointed Tayler Bradshaw as Corporate Secretary
29 October 2024
Appointed Gerard, Anthony as Director
29 October 2024
Appointed Perry, Susan as Director
29 October 2024
Resigned Isham, Lynne Janette as Director
1 October 2008
Resigned Hsa Partnership Chartered Accountants as Corporate Secretary
1 October 2008
Resigned Ward, Jonathan as Secretary
6 July 2007
Appointed Ward, Jonathan as Secretary
6 July 2007
Resigned Jermyn, Christopher Thomas as Secretary
6 July 2007
Resigned Jermyn, Christopher Thomas as Director
3 March 2005
Appointed Jermyn, Christopher Thomas as Secretary
3 March 2005
Appointed Jermyn, Christopher Thomas as Director
2 February 2005
Appointed Hsa Partnership Chartered Accountants as Corporate Secretary
2 February 2005
Resigned Calvert, Caroline Mary as Secretary
2 February 2005
Resigned Calvert, Caroline Mary as Director
15 November 1999
Appointed Calvert, Caroline Mary as Secretary
15 November 1999
Appointed Calvert, Caroline Mary as Director
15 November 1999
Appointed Isham, Lynne Janette as Director
15 November 1999
Resigned Adrians International Consultants Limited as Corporate Secretary
15 November 1999
Resigned Pab Nominees Limited as Corporate Director
10 November 1999
Appointed Adrians International Consultants Limited as Corporate Secretary
10 November 1999
Appointed Pab Nominees Limited as Corporate Director

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
Limited Company
Reg. no. 10671302
Former controllers (2)
29 October 2024
Ceased Lynne Janette Isham — Owns 25–50% of shares
29 October 2024
Ceased Vere Murray Gyles Isham — Owns 25–50% of shares

Financials

Net Assets
£12,995
Cash
£34,161
Profit
£12,418
Employees
4
Debt Ratio
67%
Current Ratio
1.5x
Return on Equity
96%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,834 £43,087 £49,709 £54,795 £63,577 £12,995
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,143£4,201£5,602£5,941£6,714
Current Assets£39,865£206,572£310,487£278,115£329,722£269,782
Debtors£1,579£16,921£105,358£61,564£65,075£16,391
Cash£34,161£183,776£193,839£202,165£253,537£195,389
Creditors (< 1 year)£26,870£145,434£249,127£218,943£273,447£232,386
Creditors (> 1 year)£0£10,000£14,000£18,000
Net Current Assets£12,995£61,138£61,360£59,172£56,275£37,396
Net Assets£12,995£63,577£54,795£49,709£43,087£42,834
Shareholder Funds£12,995£63,577£54,795£49,709£43,087£42,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates29 November 2025
3 September 2025Total exemption full accounts31 December 2024
29 November 2024Notification of a person with significant control
29 November 2024Confirmation statement with updates29 November 2024
Show all recent filings

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