Founded in 2006, Secret Garden Enterprises, classified under reg no. 05689561 is an active company. Currently registered at Broadbanks Bank Road TN25 7DF, Ashford the company has been in the business for eighteen years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Douglas W. and Stephanie W.. In addition one secretary - Stephanie W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susannah W. who worked with the the firm until 4 November 2008.
| Office Address | Broadbanks Bank Road |
| Office Address2 | Aldington |
| Town | Ashford |
| Post code | TN25 7DF |
| Country of origin | United Kingdom |
| Registration Number | 05689561 |
| Date of Incorporation | Fri, 27th Jan 2006 |
| Industry | Licensed restaurants |
| End of financial Year | 30th March |
| Company age | 18 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Secretary
Appointed: 14 November 2008
Position: Director
Appointed: 01 May 2006
Position: Director
Appointed: 01 May 2006
The list of PSCs that own or control the company consists of 5 names. As BizStats established, there is Wanstall Holdings Limited from Ashford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephanie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wanstall Holdings Limited
Bank Farm Aldington, Ashford, Kent, TN25 7DF, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11661206 |
| Notified on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephanie W.
| Notified on | 15 March 2023 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas W.
| Notified on | 15 March 2023 |
| Ceased on | 11 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas W.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie W.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 943 | 40 843 | 41 419 |
| Current Assets | 442 122 | 817 078 | 1 001 559 |
| Debtors | 281 815 | 359 235 | 541 940 |
| Net Assets Liabilities | 4 703 | 290 145 | 510 193 |
| Other Debtors | 186 414 | 266 780 | 454 551 |
| Property Plant Equipment | 28 318 | 80 650 | 69 586 |
| Total Inventories | 10 364 | 10 000 | 7 000 |
| Other | |||
| Accrued Liabilities | 194 920 | 315 183 | 404 991 |
| Accumulated Amortisation Impairment Intangible Assets | 852 | 1 704 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 229 369 | 262 688 | 290 475 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 85 651 | 17 172 | |
| Amounts Owed By Related Parties | 48 624 | 42 766 | 37 685 |
| Amounts Owed To Related Parties | 40 000 | 43 000 | |
| Average Number Employees During Period | 11 | 17 | 21 |
| Bank Borrowings | 48 075 | 3 750 | 3 750 |
| Bank Overdrafts | 5 978 | ||
| Creditors | 48 075 | 3 750 | 558 169 |
| Current Asset Investments | 140 000 | 407 000 | 411 200 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -90 | ||
| Disposals Property Plant Equipment | -449 | ||
| Financial Commitments Other Than Capital Commitments | 1 152 | 384 | |
| Fixed Assets | 32 579 | 84 059 | 72 143 |
| Increase From Amortisation Charge For Year Intangible Assets | 852 | 852 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 319 | 27 877 | |
| Intangible Assets | 4 261 | 3 409 | 2 557 |
| Intangible Assets Gross Cost | 4 261 | 4 261 | 4 261 |
| Net Current Assets Liabilities | 25 580 | 215 413 | 443 390 |
| Other Creditors | 2 356 | 1 243 | 4 491 |
| Other Current Asset Investments Balance Sheet Subtotal | 140 000 | 407 000 | 411 200 |
| Prepayments | 780 | 12 011 | |
| Property Plant Equipment Gross Cost | 257 687 | 343 338 | 360 061 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 381 | 5 577 | 5 340 |
| Taxation Social Security Payable | 147 235 | 164 013 | 70 790 |
| Total Assets Less Current Liabilities | 58 159 | 299 472 | 515 533 |
| Total Borrowings | 48 075 | 3 750 | 3 750 |
| Trade Creditors Trade Payables | 21 888 | 29 616 | 31 147 |
| Trade Debtors Trade Receivables | 46 777 | 48 909 | 37 693 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (13 pages) |
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