CompanyTrack
I

ISLAND GARDENS LIMITED

Active Waltham Cross

Development of building projects

0 employees
Development of building projects
I

ISLAND GARDENS LIMITED

Development of building projects

Founded 30 Aug 2002 Active Waltham Cross, United Kingdom 0 employees
Development of building projects
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £0.00
Total assets £637.00K £0.00 2023 year on year
Total Liabilities £637.00K £0.00 2023 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF

Credit Report

Discover ISLAND GARDENS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£637.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

3 active 20 resigned
Status
Gregory Samuel ScottDirectorBritishEngland5416 Dec 2022Active
John Paul HickmanDirectorBritishEngland4416 Dec 2022Active
Max Tamana SugdenDirectorBritishEngland3316 Dec 2022Active

Shareholders

Shareholders (2)

Telford Homes Plc
50.0%
13 Sept 2015
Telford Homes Plc
50.0%
13 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telford Homes Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TELFORD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
ISLAND GARDENS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
29 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
29 Aug 2025AccountsAnnual accounts filedView(39 pages)
29 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

29 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Accounts

Annual accounts filed

29 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Annual accounts filed

5 months ago on 29 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 29 Aug 2025