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Plant Heritage

02222953

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor Offices, Stone Pine House,, Wisley, Woking, GU23 6QD
Incorporated 19/02/1988

Previously known as

Plant Heritage Ltd · until 29/08/2018
The National Council For The Conservation Of Plants And Gardens · until 08/08/2018
Charis (5) Limited · until 31/08/1990

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

58110
Book publishing
58141
Publishing of learned journals
74909
Other professional, scientific and technical activities
94990
Activities of other membership organisations

Officers

Mr Gareth Peter Morgan

director · Since 10/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Kavita Kapoor

director · Since 14/09/2022

CONSULTANT

BRITISH · ENGLAND · Age 52

Mr David Richard Mathers

director · Since 04/12/2024

BANKER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Sir Roderick Newton

director · Since 04/12/2024

RETIRED

BRITISH · ENGLAND · Age 68

Dr Claire Farrer

director · Since 04/12/2024

RETIRED

BRITISH · ENGLAND · Age 56

Mrs Della Weight

director · Since 04/12/2024

FUNDRAISER

BRITISH · ENGLAND · Age 64

Ms Sally Flatman

director · Since 04/12/2024

RADIO PRODUCER

BRITISH · ENGLAND · Age 61

Mr John Humphreys

director · Since 04/12/2024

RETIRED

BRITISH · ENGLAND · Age 71

Ms Jasmine Jahromi

director · Since 04/12/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Philip Charles Wilson

director · Since 01/05/2026

BRITISH · ENGLAND · Age 70

Prof Nicola Jane Horsley

director · Since 01/09/2026

BRITISH · ENGLAND · Age 65

Mr Jacob George Ashley James

director · Since 01/09/2026

BRITISH · ENGLAND · Age 33

Emma Crawforth

director · Since 26/07/2018

British · England · Age 58

Gareth Peter Morgan

director · Since 10/07/2020

British · England · Age 56

Kavita Kapoor

director · Since 14/09/2022

British · England · Age 52

David Richard Mathers

director · Since 04/12/2024

British · England · Age 61

Claire Farrer

director · Since 04/12/2024

British · England · Age 56

Sally Flatman

director · Since 04/12/2024

British · England · Age 61

John Humphreys

director · Since 04/12/2024

British · England · Age 71

Jasmine Jahromi

director · Since 04/12/2024

British · England · Age 36

Roderick Newton

director · Since 04/12/2024

British · England · Age 68

Della Weight

director · Since 04/12/2024

British · England · Age 64

Philip Charles Wilson

director · Since 01/05/2026

British · England · Age 70

Former

Rupert Anthony William Lowe

secretary · Resigned 28/09/1993

Bernard William White

secretary · Resigned 01/02/1994

Reginald Ian Beyer

director · Resigned 01/03/1994

Adrian Jonathan Richard Bloom

director · Resigned 01/03/1994

Peter Catt

director · Resigned 30/03/1994

Robert Edward John Compton

director · Resigned 04/05/1994

Elizabeth Vanessa Mary Watson Cook

director · Resigned 04/05/1994

Daphne Butler

director · Resigned 03/05/1995

Gillian Cowell Barwick

director · Resigned 22/11/1995

John Ainsworth

director · Resigned 24/03/1997

Ann Veronica Ahearne

director · Resigned 01/05/1997

John Anton-Smith

director · Resigned 30/06/1997

David Nichol

secretary · Resigned 26/11/1997

Grenville Llewellyn Lucas

secretary · Resigned 07/04/1998

John David Bond

director · Resigned 17/03/1999

Michael Baron

director · Resigned 17/03/1999

Margaret Barber

director · Resigned 17/03/1999

Annette Elizabeth Benson

director · Resigned 17/03/1999

Dennis Frederick Carter

director · Resigned 17/03/1999

Rodger Bain

director · Resigned 08/12/1999

Marian Lilah Badger

director · Resigned 07/02/2001

Elizabeth Bristow

director · Resigned 22/11/2001

Francis Ian Ahearne

director · Resigned 21/03/2002

Rodger Bain

secretary · Resigned 01/05/2002

Katrina Menzies Clow

director · Resigned 01/09/2002

Margaret Gillian Mabel Easter

director · Resigned 10/10/2006

Katrina Menzies Clow

director · Resigned 01/01/2008

Stuart Donachie

director · Resigned 20/03/2013

Genevieve Melbourne Webb

secretary · Resigned 31/12/2013

Michael David Alder

director · Resigned 16/09/2015

Susan Hilary Dawson

director · Resigned 08/03/2016

Raoul Curtis-Machin

director · Resigned 04/04/2016

Rosamund Jane Burnley

director · Resigned 24/02/2017

Susan Dawson

director · Resigned 29/09/2017

Sarah Elizabeth Quarterman

secretary · Resigned 31/05/2018

Rosemary Day

director · Resigned 18/09/2020

Emma Fontaine

secretary · Resigned 17/04/2021

Phoebe Rose Bracken

director · Resigned 25/09/2022

Cecilia Mary Bufton

director · Resigned 10/03/2026

Ms Emma Crawforth

director · Resigned 31/07/2026

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1First Floor Offices, Stone Pine House,
2026-08-15

FIRST FLOOR OFFICES, STONE PINE HOUSE,

post townWoking
2026-08-15

WOKING

officer appointedCRAWFORTH, Emma
2026-08-15
officer appointedFARRER, Claire, Dr
2026-08-15
officer appointedFLATMAN, Sally
2026-08-15
officer appointedHUMPHREYS, John
2026-08-15
officer appointedJAHROMI, Jasmine
2026-08-15
officer appointedKAPOOR, Kavita
2026-08-15
officer appointedMATHERS, David Richard
2026-08-15
officer appointedMORGAN, Gareth Peter
2026-08-15
officer appointedNEWTON, Roderick, Sir
2026-08-15
officer appointedWEIGHT, Della
2026-08-15
officer appointedWILSON, Philip Charles
2026-08-15

CompanyRankvs 18+ SIC 58110 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 23.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£795k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£729k

Working capital

Current Assets

£762k

Current Liabilities

£33k

Fixed Assets

£71k

6avg. employees

Balance Sheet

Assets less current liabilities£800k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202423.28

Derived from filed accounts. Not audited figures.