Gardenbook Holdings Limited

Active05694349 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony John Norton
Howard Wyndham Bilton
Accounts type
Total exemption full
Region
North West
Address
Thorney Fen
Rosslyn Lane
Cuddington
CW8 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2006
British
Born April 1948 (78)
Director · Appointed 27 April 2006
British
Born April 1955 (71)
Officer history (5 former)
26 August 2011
Resigned Silvano, Helen as Secretary
26 August 2011
Resigned Lovelady, Andrew Robert as Director
26 August 2011
Resigned Lovelady, Andrew Robert as Secretary
26 August 2011
Resigned Owen, Michael Barry as Director
14 June 2006
Appointed Silvano, Helen as Secretary
14 June 2006
Appointed Lovelady, Andrew Robert as Director
27 April 2006
Appointed Norton, Anthony John as Director
27 April 2006
Appointed Bilton, Howard Wyndham as Director
1 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2006
Appointed Lovelady, Andrew Robert as Secretary
1 February 2006
Appointed Owen, Michael Barry as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Financials

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

Net Assets
£5,826,565
Cash
£12,029
Employees
2
Debt Ratio
13%
Current Ratio
19.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,016,696 £5,194,176 £5,301,133 £5,346,502 £5,734,447 £5,826,565
Balance sheet detail
202520242023202220212020
Fixed Assets£2,804,000£2,860,233£3,076,998£3,101,990£3,002,021£4,647,021
Current Assets£3,872,103£3,802,507£3,089,665£3,027,552£2,960,953£1,630,819
Debtors£3,860,074£3,129,565£2,273,526£2,039,598£2,103,499£1,589,415
Cash£12,029£672,942£816,139£987,954£857,454£41,404
Creditors (< 1 year)£203,368£200,442£160,508£246,026
Creditors (> 1 year)£481,058£548,681£556,759£568,618£482,824£902,859
Net Current Assets£3,668,735£3,602,065£3,010,119£2,912,221£2,800,445£1,384,793
Net Assets£5,826,565£5,734,447£5,346,502£5,301,133£5,194,176£5,016,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates1 February 2026
24 December 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates1 February 2025
23 December 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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