Secret Garden Nursery Limited

Active07941861 Private limited company
Incorporated
8 February 2012 (14 years)
Previously known as
Two Steps Beyond Limited (until 3 January 2014)
Industry
Pre-primary education (85100)
Directors
Samantha Jane Isabel Pinnock
Amy Elizabeth Ford
Owned by
Charles William Perkins
Accounts type
Total exemption full
Region
South West
Address
167 High Street
Gloucester
GL1 4TD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pinnock, Samantha Jane Isabel
Director · Appointed 5 May 2026
British
Born March 1985 (41)
Ford, Amy Elizabeth
Director · Appointed 30 November 2024
British
Born February 1982 (44)
Director · Appointed 8 February 2012
British
Born August 1971 (55)
Officer history (10 former)
5 May 2026
Appointed Pinnock, Samantha Jane Isabel as Director
10 February 2026
Resigned Pinnock, Samantha Jane Isabel as Director
30 November 2024
Appointed Ford, Amy Elizabeth as Director
10 June 2024
Appointed Pinnock, Samantha Jane Isabel as Director
7 June 2024
Resigned Stevens, Amy Elizabeth as Director
24 July 2022
Appointed Stevens, Amy Elizabeth as Director
24 July 2022
Resigned Pinnock, Samantha Jane Isabel as Director
23 December 2021
Appointed Pinnock, Samantha Jane Isabel as Director
20 December 2021
Resigned Stevens, Amy Elizabeth as Director
13 May 2019
Resigned Nunnerley, Lucy as Director
7 May 2019
Resigned Friend, Lee Gordon as Director
1 May 2019
Appointed Nunnerley, Lucy as Director
1 May 2019
Appointed Stevens, Amy Elizabeth as Director
1 February 2019
Resigned Stevens, Amy Elizabeth as Director
26 June 2017
Appointed Friend, Lee Gordon as Director
2 October 2015
Resigned Hook, Amy Melanie as Director
16 September 2014
Appointed Hook, Amy Melanie as Director
15 September 2014
Appointed Stevens, Amy Elizabeth as Director
15 September 2014
Resigned Hook, Amy Melanie as Director
26 September 2013
Appointed Hook, Amy Melanie as Director
8 February 2012
Appointed Perkins, Charles William as Director
8 February 2012
Appointed Kahan, Barbara as Director
8 February 2012
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born August 1971 (55)

Financials

Cash
£8,122
Employees
45
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £506,994 £731,572 £731,456 £881,600 £1,053,168 £1,286,373
Balance sheet detail
202520242023202220212020
Fixed Assets£493,284£497,132£501,408£461,841£303,557£20,841
Current Assets£1,050,338£682,205£732,150£733,217£493,996£773,367
Debtors£1,042,216£677,216£731,216£733,216£476,243£767,877
Cash£8,122£4,989£934£1£17,753£5,490
Creditors (< 1 year)£257,249£126,169£351,958£463,602£65,981£287,214
Net Current Assets£793,089£556,036£380,192£269,615£428,015£486,153
Shareholder Funds£1,286,373£1,053,168£881,600£731,456£731,572£506,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts28 February 2026
29 October 2026Registered office address changed
29 October 2026Registered office address changed
10 July 2026Registered office address changed
5 May 2026Appointment of a director
Show all recent filings

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