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The Givons Grove Estate Limited

02958898

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Secret Garden, The Downs, Leatherhead, KT22 8LD
Incorporated 15/08/1994

Previously known as

Charco 584 Limited · until 26/08/1994

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Christopher William Dickson

director · Since 20/11/2021

British · England · Age 78

Antony Brian O'Sullivan

director · Since 20/11/2021

Italian,Australian,British · England · Age 63

Bernard David Steinart

director · Since 20/11/2021

British · England · Age 81

Ian Thorman Todd

director · Since 20/11/2021

British · United Kingdom · Age 79

Christopher William Dickson

secretary · Since 06/12/2021

Lawrence Percival Harriss

director · Since 29/12/2023

British · United Kingdom · Age 65

Former

Halco Secretaries Limited

corporate secretary · Resigned 18/08/1994

Halco Management Limited

corporate nominee director · Resigned 18/08/1994

Roger Bevereley Mcdaniel

director · Resigned 31/05/1996

Roger Bevereley Mcdaniel

secretary · Resigned 05/08/1996

John Gale Mardon

director · Resigned 09/09/1996

John William Melrose

director · Resigned 21/01/1998

Peter Frank Whitelegg

director · Resigned 21/01/1998

Joseph Simpson Burnip

director · Resigned 22/01/1999

Trevor William West

secretary · Resigned 22/01/1999

Andrew Lynn Russell

director · Resigned 17/02/2000

Andrew Lynn Russell

secretary · Resigned 17/02/2000

Norman Harold Markby

director · Resigned 19/02/2002

Richard Best

director · Resigned 19/02/2002

John Gale Mardon

director · Resigned 11/02/2003

Roger Frederick Back

director · Resigned 17/02/2004

Patrick James Leslie Milne

director · Resigned 22/03/2006

Ivan Seymour Lyons

director · Resigned 16/10/2007

Alastair Campbell Dick

director · Resigned 26/10/2011

Erica Ann Lockhart

director · Resigned 04/11/2013

Geoffrey Pye

director · Resigned 20/01/2014

Geoffrey Pye

secretary · Resigned 20/01/2014

Anthony Malcolm Vincent Hoare

director · Resigned 23/11/2015

Debra Beverly Brooks

director · Resigned 22/02/2016

John Bostock

director · Resigned 01/11/2017

James Alexander Neil Cockeram

director · Resigned 05/12/2019

Trevor William West

director · Resigned 10/12/2019

Barbara Ann Vernon

secretary · Resigned 03/02/2020

Mark Geoffrey William Burgess

secretary · Resigned 18/02/2020

Mark Geoffrey William Burgess

director · Resigned 18/02/2020

Christopher Tall

director · Resigned 09/03/2020

Martyn Harold Williams

director · Resigned 16/04/2020

Gary Ballard

director · Resigned 25/04/2021

Jane Louise Pointeau

director · Resigned 26/05/2021

Christopher Andrew Newton Butt

director · Resigned 25/08/2021

Duncan Lebbell

secretary · Resigned 25/08/2021

Duncan Lebbell

director · Resigned 25/08/2021

Malcolm Donald Stuart

secretary · Resigned 02/09/2021

David Edwin Meikle

director · Resigned 27/09/2021

Lawrence Percival Harriss

director · Resigned 27/09/2021

Geoffrey Pye

director · Resigned 27/09/2021

Barbara Ann Vernon

director · Resigned 26/11/2021

Stephen Edward Boyden

director · Resigned 26/11/2021

David Lionel Levy

director · Resigned 28/10/2023

PSC Statements

no individual or entity with signficant control· 11/08/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Secret Garden
2026-05-11

SECRET GARDEN

post townLeatherhead
2026-05-11

LEATHERHEAD

officer appointedDICKSON, Christopher William
2026-05-11
officer appointedDICKSON, Christopher William
2026-05-11
officer appointedHARRISS, Lawrence Percival
2026-05-11
officer appointedO'SULLIVAN, Antony Brian
2026-05-11
officer appointedSTEINART, Bernard David
2026-05-11
officer appointedTODD, Ian Thorman
2026-05-11

CompanyRankvs 1127+ SIC 94990 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 230.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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 30/09/2024

Net Worth

£160k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£116k

Current Liabilities

£502

Fixed Assets

£42k

0avg. employees

Balance Sheet

Assets less current liabilities£160k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024230.22+£17k
202318.23+£21k
202213.58+£57k
20212.45-£57k
202028.88+£24k
20198.24+£24k
20182.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

18/07/202513 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20243 pages · PDF
Director appointed

appoint person director company with name date

01/01/20242 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/07/202313 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
AP03

appoint person secretary company with name date

03/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20223 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Director appointed

appoint person director company with name date

20/11/20212 pages · PDF
Director appointed

appoint person director company with name date

20/11/20212 pages · PDF
Director appointed

appoint person director company with name date

20/11/20212 pages · PDF
Director appointed

appoint person director company with name date

20/11/20212 pages · PDF
Director appointed

appoint person director company with name date

20/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20211 page · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20211 page · PDF
TM02

termination secretary company with name termination date

02/09/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
TM02

termination secretary company with name termination date

31/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/07/202114 pages · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/202012 pages · PDF
RESOLUTIONS

resolution

28/07/20204 pages · PDF
RESOLUTIONS

resolution

28/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
AP03

appoint person secretary company with name date

20/07/20202 pages · PDF
AP03

appoint person secretary company with name date

20/07/20202 pages · PDF
Director resigned

termination director company with name termination date

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

22/03/20202 pages · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
Director resigned

termination director company with name termination date

18/02/20201 page · PDF
TM02

termination secretary company with name termination date

18/02/20201 page · PDF
TM02

termination secretary company with name termination date

16/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20201 page · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
AP03

appoint person secretary company with name date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/201914 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20192 pages · PDF
RESOLUTIONS

resolution

11/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/201812 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20182 pages · PDF
RESOLUTIONS

resolution

16/01/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/08/201713 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/201614 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20163 pages · PDF
RESOLUTIONS

resolution

15/03/201629 pages · PDF
RESOLUTIONS

resolution

15/03/20165 pages · PDF
Director resigned

termination director company with name termination date

26/02/20161 page · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201524 pages · PDF
CH03

change person secretary company with change date

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

24/03/20152 pages · PDF
Director details changed

change person director company with change date

23/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/201423 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20143 pages · PDF
Address changed

change registered office address company with date old address

17/02/20141 page · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Director appointed

appoint person director company with name

23/01/20142 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
AP03

appoint person secretary company with name

23/01/20142 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
TM02

termination secretary company with name

23/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/201323 pages · PDF
Director appointed

appoint person director company with name

06/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/201222 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20123 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201123 pages · PDF
Shares allotted

capital allotment shares

29/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20113 pages · PDF
Shares allotted

capital allotment shares

03/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201023 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF