BGC South Ltd

Active12178153 Private limited company
Incorporated
28 August 2019 (7 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Owned by
Hayley Jane Harker
Phillippa Marie Stubbs
Accounts type
Group
Address
Brigg Garden Centre
Bigby High Road
Brigg
DN20 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
2 May 2023
Resigned Middleton, Julie Louise as Director
13 October 2022
Appointed Middleton, Julie Louise as Director
28 August 2019
Appointed Stubbs, Phillippa Marie as Director

Ownership 2 active

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

Hayley Jane Harker
Individual · Notified 8 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 28 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Holdings 6

Companies where BGC South Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£11,180,975
Cash
£2,562,411
Profit
£1,071,996
Debt Ratio
76%
Current Ratio
1.2x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £678,239 £8,501,465 £9,511,267 £10,108,979 £11,180,975
Balance sheet detail
20242023202220212020
Fixed Assets£25,313,592£25,980,652£24,064,258£19,463,806£17,979,060
Current Assets£21,202,829£20,502,280£25,975,637£19,907,674£13,047,782
Debtors£4,684,170£4,814,414£4,826,647£4,310,294£2,299,751
Cash£2,562,411£1,826,664£2,911,276£1,590,860£1,337,060
Creditors (< 1 year)£17,414,454£28,055,928£32,106,102£25,974,069£25,127,751
Net Current Assets£3,788,375(£12,079,969)
Net Assets£11,180,975£10,108,979£9,511,267£8,501,465£678,239
Shareholder Funds£11,180,975£10,108,979£9,511,267£8,501,465£678,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 August 2026
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
17 October 2025Registration of a charge
Show all recent filings

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