Whitehall Garden Centre (Holdings) Limited

Active07176171 Private limited company
Incorporated
3 March 2010 (16 years)
Previously known as
DM 60 Limited (until 31 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Claire Self
Peter Rowland Self
Accounts type
Group
Region
South West
Address
Corsham Road
Lacock
Chippenham
SN15 2LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 May 2014
Resigned Self, Rowland Christopher as Director
11 April 2014
Appointed Self, Claire Jacqueline as Director
27 September 2013
Resigned Self, Phyllis Mary as Director
27 September 2013
Resigned Self, Phyllis Mary as Secretary
26 March 2010
Appointed Self, Rowland Christopher as Director
26 March 2010
Appointed Self, Phyllis Mary as Director
26 March 2010
Appointed Self, Phyllis Mary as Secretary
26 March 2010
Appointed Self, Peter Rowland as Director
26 March 2010
Resigned Jane Secretarial Services Limited as Corporate Secretary
26 March 2010
Resigned Payne, Jonathan David as Director
26 March 2010
Resigned Lee & Pembertons Limited as Corporate Director
3 March 2010
Appointed Jane Secretarial Services Limited as Corporate Secretary
3 March 2010
Appointed Payne, Jonathan David as Director
3 March 2010
Appointed Lee & Pembertons Limited as Corporate Director

Ownership 2 active

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

Claire Self
Individual · Notified 1 January 2023
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whitehall Garden Centre (Holdings) Limited This company
Whitehall Group (Wessex) Limited Owns 75–100% of shares
Elden (Lacock) Limited Owns 75–100% of shares
Whitehall Garden Centres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£7,358,324
Cash
£329
Profit
(£3,234)
Employees
157
Current Ratio
0.2x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2025 £8,036,313 £7,710,232 £7,358,324
Balance sheet detail
202520232021
Fixed Assets£8,259,785£8,259,785
Current Assets£263,845£148,660£240,163
Cash£329£13,004£386
Creditors (< 1 year)£1,165,306£698,213£463,635
Creditors (> 1 year)£110,576
Net Current Assets(£901,461)(£549,553)(£223,472)
Net Assets£7,358,324£7,710,232£8,036,313
Shareholder Funds£7,358,324£7,710,232£8,036,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates3 March 2026
27 February 2026Group of companies' accounts31 May 2025
6 February 2026Registration of a charge
9 April 2025Confirmation statement with no updates3 March 2025
5 March 2025Group of companies' accounts31 May 2024
Show all recent filings

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