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Gardenbook Holdings Limited

05694349

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Thorney Fen, Rosslyn Lane, Cuddington, CW8 2JZ
Incorporated 01/02/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Howard Wyndham Bilton

director · Since 27/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Anthony John Norton

director · Since 27/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Howard Wyndham Bilton

director · Since 27/04/2006

British · England

Anthony John Norton

director · Since 27/04/2006

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/02/2006

Michael Barry Owen

director · Resigned 26/08/2011

Andrew Robert Lovelady

secretary · Resigned 26/08/2011

Helen Silvano

secretary · Resigned 26/08/2011

Andrew Robert Lovelady

director · Resigned 26/08/2011

Persons with Significant Control

Mr Anthony John Norton

25–50% shares

British · England

Notified 06/04/2016

Mr Howard Wyndham Bilton

25–50% shares

British · England

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2011Registered 31/08/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2011Registered 31/08/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2011Registered 31/08/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2011Registered 31/08/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/08/2011Registered 27/08/2011

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → Thorney Fen
2026-10-24

THORNEY FEN

post town → Cuddington
2026-10-24

CUDDINGTON

officer appointed → BILTON, Howard Wyndham
2026-10-24
officer appointed → NORTON, Anthony John
2026-10-24

CompanyRankvs 3127+ SIC 68209 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 19.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£3.9M

Current Liabilities

£203k

Fixed Assets

£2.8M

Debtors

£3.9M

2avg. employees

Tax at Year End

Corp tax£175k

Director Loans

Directors owe company£876k

Balance Sheet

Assets less current liabilities£6.5M
Signed by Mr Anthony Norton 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202519.04+£92k
202418.97+£388k
202338.84—

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20218 pages · PDF
MR04

mortgage satisfy charge full

01/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20124 pages · PDF
Director details changed

change person director company with change date

07/02/20122 pages · PDF
Director details changed

change person director company with change date

07/02/20122 pages · PDF
Share buyback

capital return purchase own shares

16/09/20113 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201111 pages · PDF
Address changed

change registered office address company with date old address

06/09/20112 pages · PDF
TM02

termination secretary company with name

06/09/20112 pages · PDF
TM02

termination secretary company with name

06/09/20112 pages · PDF
Director resigned

termination director company with name

06/09/20112 pages · PDF
Director resigned

termination director company with name

06/09/20112 pages · PDF
Shares cancelled

capital cancellation shares

06/09/20114 pages · PDF
RESOLUTIONS

resolution

06/09/20113 pages · PDF
MG01

legacy

31/08/201110 pages · PDF
MG01

legacy

31/08/201110 pages · PDF
MG01

legacy

31/08/201110 pages · PDF
MG01

legacy

31/08/201110 pages · PDF
MG01

legacy

31/08/201110 pages · PDF
MG01

legacy

27/08/201111 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20118 pages · PDF
Accounts date changed

change account reference date company previous extended

24/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20106 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201011 pages · PDF
363a

legacy

24/02/20095 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200811 pages · PDF
363a

legacy

26/02/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200711 pages · PDF
363a

legacy

12/02/20073 pages · PDF
288a

legacy

21/06/200631 pages · PDF
288a

legacy

21/06/20062 pages · PDF
288a

legacy

18/05/20063 pages · PDF
288a

legacy

18/05/20063 pages · PDF
88(2)R

legacy

18/05/20062 pages · PDF
RESOLUTIONS

resolution

18/05/2006PDF
RESOLUTIONS

resolution

18/05/2006PDF
RESOLUTIONS

resolution

18/05/200615 pages · PDF
RESOLUTIONS

resolution

15/02/2006PDF
RESOLUTIONS

resolution

15/02/20061 page · PDF
225

legacy

15/02/20061 page · PDF
288b

legacy

01/02/20061 page · PDF
Incorporated

incorporation company

01/02/200617 pages · PDF