Secret Garden Enterprises Ltd

Active05689561 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
South East
Address
Broadbanks Bank Road
Aldington
Ashford
TN25 7DF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2008
British
Director · Appointed 1 May 2006
British
Born June 1971 (55)
Director · Appointed 1 May 2006
British
Born January 1971 (55)
Officer history (5 former)
14 November 2008
Appointed Wanstall, Stephanie Helen as Secretary
4 November 2008
Resigned Wilson, Susannah Clare as Secretary
4 November 2008
Resigned Wilson, Susannah Clare as Director
4 November 2008
Resigned Stickels, Jeremy Ray as Director
1 May 2006
Appointed Wanstall, Douglas John as Director
1 May 2006
Appointed Wanstall, Stephanie Helen as Director
20 February 2006
Resigned Wanstall, Douglas John as Director
20 February 2006
Resigned Wanstall, Stephanie Helen as Director
27 January 2006
Appointed Wanstall, Douglas John as Director
27 January 2006
Appointed Stickels, Jeremy Ray as Director
27 January 2006
Appointed Wilson, Susannah Clare as Secretary
27 January 2006
Appointed Wilson, Susannah Clare as Director
27 January 2006
Appointed Wanstall, Stephanie Helen as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11661206
Former controllers (4)
11 March 2024
Ceased Stephanie Helen Wanstall — Owns 25–50% of shares (as a firm)
11 March 2024
Ceased Douglas John Wanstall — Owns 25–50% of shares (as a firm)
28 December 2018
Ceased Douglas John Wanstall — Owns 25–50% of shares
28 December 2018
Ceased Stephanie Helen Wanstall — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bog Farm Limited Owns 75–100% of shares
Crown Lodge Enterprises Ltd Owns 75–100% of shares
Secret Garden Enterprises Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,318,260
Cash
£7,973
Employees
18
Debt Ratio
39%
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£50,815) £4,703 £290,145 £510,193 £1,010,151 £1,318,260
Balance sheet detail
202520242023202220212020
Fixed Assets£601,756£163,428£72,143£84,059£32,579£39,377
Current Assets£1,574,549£1,637,529£1,001,559£817,078£442,121£262,638
Debtors£1,556,576£541,940
Cash£7,973£61,776£41,419£40,843£9,943£7,862
Creditors (< 1 year)£832,012£765,499£601,665£416,541£336,471
Creditors (> 1 year)£19,478£19,634£3,750£48,075£8,878
Net Current Assets£742,537£872,030£443,390£215,413£25,580(£73,833)
Net Assets£1,318,260£1,010,151£510,193£290,145£4,703(£50,815)
Shareholder Funds£1,010,151£510,193£290,145£4,703(£50,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates12 March 2026
26 January 2026Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates12 March 2025
18 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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