Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
North One Garden Centre Limited
- Incorporated
- 28 February 2002 (24 years)
- Industry
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Owned by
- The Estate Of The Late Beryl Henderson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1970 (55)
Director · Appointed 13 November 2020
British
Born February 1976 (50)
British
Born December 1975 (50)
British
Born July 1973 (53)
Director · Appointed 1 December 2010
Also at West Six Garden Centre Limited · more companies
British
Born July 1933 (93)
Officer history (6 former)
1 November 2025
17 June 2024
27 February 2023
13 November 2020
12 February 2015
1 September 2014
1 September 2014
1 March 2011
1 December 2010
14 August 2009
Resigned Haines, Simon Paul as Director
1 October 2005
Appointed Haines, Simon Paul as Director
1 April 2002
1 April 2002
5 March 2002
5 March 2002
28 February 2002
28 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Estate Of The Late Beryl Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
Holdings 1
Companies where North One Garden Centre Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £198,669
- Employees
- 50
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,069 | £42,696 | £47,376 | £55,051 | £61,042 | £81,198 |
| Current Assets | £481,338 | £666,318 | £749,191 | £846,887 | £834,134 | £601,287 |
| Debtors | £75,240 | £87,625 | £100,284 | £87,020 | £73,720 | £73,430 |
| Cash | £198,669 | £398,898 | £463,030 | £579,020 | £619,446 | £399,283 |
| Creditors (< 1 year) | £246,762 | £304,932 | £364,732 | £421,657 | £472,260 | £352,903 |
| Creditors (> 1 year) | £0 | £1,449 | £7,245 | £13,040 | ||
| Net Current Assets | £234,576 | £361,386 | £384,459 | £425,230 | £361,874 | £248,384 |
| Net Assets | £431,835 | £478,832 | £415,671 | £316,542 | ||
| Shareholder Funds | £315,645 | £404,082 | £431,835 | £478,832 | £415,671 | £316,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 31 December 2025 | Termination of appointment of a secretary | |||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 |
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