NORTH ONE GARDEN CENTRE LIMITED

Active London

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

50 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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NORTH ONE GARDEN CENTRE LIMITED

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Founded 28 Feb 2002 Active London, United Kingdom 50 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £316K £88K 2024 year on year
Total assets £562K £147K 2024 year on year
Total Liabilities £247K £58K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Harben House Harben Parade Finchley Road London NW3 6LH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH ONE GARDEN CENTRE LIMITED (04383903), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 28 Feb 2002. Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£198.67k

Decreased by £200.23k (-50%)

Net Assets

£315.64k

Decreased by £88.44k (-22%)

Total Liabilities

£246.76k

Decreased by £58.17k (-19%)

Turnover

N/A

Employees

50

Increased by 2 (+4%)

Debt Ratio

44%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,830 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20181,840£79k£42.95
7 Nov 2012990£6k£5.61

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Executors Of The Estate Of The Late Beryl Henderson
80.0%
Paul Holt
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Estate Of The Late Beryl Henderson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTH ONE GARDEN CENTRE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
25a Englefield Road, London (N1 4EU) HACKNEY
Leasehold-28 Jan 2025
112 to 116 Railway Arches, Ravenscourt Park, London (W6 0UQ) HAMMERSMITH AND FULHAM
Leasehold-21 Jan 2011
25a Englefield Road, London (N1 4EU)
Leasehold
Added 28 Jan 2025
District HACKNEY
112 to 116 Railway Arches, Ravenscourt Park, London (W6 0UQ)
Leasehold
Added 21 Jan 2011
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
26 Jan 2026OfficersChange to director Mr Alan Brodie Henderson on 26 Jan 2026
31 Dec 2025OfficersTermination of Samuel James Le Prevost as director on 1 Nov 2025
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Mar 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

26 Jan 2026 Officers

Change to director Mr Alan Brodie Henderson on 26 Jan 2026

31 Dec 2025 Officers

Termination of Samuel James Le Prevost as director on 1 Nov 2025

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Mar 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Change to director Mr Alan Brodie Henderson on 26 Jan 2026

4 months ago on 26 Jan 2026

Termination of Samuel James Le Prevost as director on 1 Nov 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 4 Mar 2025