MERCIA GARDEN PRODUCTS LIMITED

OLD GREAT NORTH ROAD OLD GREAT NORTH ROAD, SUTTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6QN

Company Number: 00382248
Incorporation date: 17-Aug-1943
Status: Active
Company type: Private Limited Company

SIC codes:
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2020 GBP 24,588,680 2,376,254 466,094 1,910,160
31-Aug-2019 GBP 21,160,277 656,839 99,371 549,650
31-Aug-2018 GBP 21,984,569 606,370 121,520 469,910


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2020 GBP 4,077,219 15,663,340 11,856,667 37,500 5,837,670 8,094,030
31-Aug-2019 GBP 1,508,332 12,493,833 10,563,381 37,500 3,927,610 6,183,870
31-Aug-2018 GBP 1,933,106 10,815,529 9,876,392 37,500 3,377,860 5,634,220

DISPUTES

Date Filed Currency Value Allegation Source
2022-08-04GBP750Non performance of Servicesdisputesregister.org/dispute/details/gb-00382248-mercia-garden-products-limited/1584-non-performance-of-services

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned YARROW, Ian Peter 2012-01-01 2016-04-29 0 - 1
Resigned CARTWRIGHT, Stephen William 2005-08-03 2012-01-01 0 - 50
Resigned HICK, Paul Arney 2005-02-17 2005-08-03 1 - 33
Resigned WALTON, Barry Geoffrey Dennys 0000-00-00 2005-02-17 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HOMEWOOD, Jonathan Charles 04 Mar 2022 Operations Director British 1 - 00 (0.0%)
Active Robert Philip ELLIMAN 04 Mar 2022 Finance Director British 3 - 00 (0.0%)
Active BERRY, David 31 May 2019 Supply Chain Director English 1 - 10 (0.0%)
Active REES, Gary John Michael 29 Apr 2016 Director United Kingdom 11 - 2213 (39.4%)
Resigned Daniel Russell PRICE 29 Apr 2016 28 Feb 2021 Director British 2 - 137 (46.7%)
Active BURGESS, Iain 29 Apr 2016 Director British 17 - 2631 (72.1%)
Active WALDRON, Terry 04 Nov 2014 Operations Director English 3 - 30 (0.0%)
Resigned BERRY, David 23 Sep 2013 29 Apr 2016 Supply Chain Management English 1 - 10 (0.0%)
Resigned WOOLLEY, Peter Charles 30 Jan 2012 29 Apr 2016 Sales & Marketing Director British 2 - 20 (0.0%)
Resigned YARROW, Ian Peter 01 Jan 2012 04 Mar 2022 Director English 0 - 63 (50.0%)
Resigned Malcolm MARRIOTT 22 Jul 2011 29 Apr 2016 Director British 0 - 10 (0.0%)
Resigned Scott CONROY 01 Apr 2008 27 Jan 2012 Director British 0 - 10 (0.0%)
Resigned WALDRON, Terry 01 Jun 2007 30 May 2014 Director English 3 - 30 (0.0%)
Resigned LETMAN, George Edward 01 Jan 2007 29 Apr 2016 Director British 0 - 171 (5.9%)
Resigned Tony LOCHERY 01 Jun 2006 29 Apr 2016 Director British 0 - 31 (33.3%)
Resigned Timothy Roy WAKEMAN 05 Dec 2005 01 Jun 2006 Company Director British 0 - 157 (46.7%)
Resigned LUFT, Howard Paul 01 Sep 2005 24 Feb 2006 Director British 1 - 155 (31.3%)
Resigned CARTWRIGHT, Stephen William 18 Feb 2005 30 May 2014 Director British 0 - 5035 (70.0%)
Resigned HICK, Paul Arney 17 Feb 2005 03 Aug 2005 Company Director British 1 - 3321 (61.8%)
Resigned WOOD, John David 17 Feb 2005 03 Oct 2005 Director British 0 - 10 (0.0%)
Resigned ASHBY, Lee Howard 17 Feb 2005 30 Jun 2013 Director British 0 - 21 (50.0%)
Resigned FAIRHURST, Jonathan Raymond Jackson 17 Feb 2005 01 Jun 2007 Director British 1 - 51 (16.7%)
Resigned Ruth Allene WALTON 16 Mar 1993 17 Feb 2005 Secretary British 2 - 50 (0.0%)
Resigned Ian ROBERTSON 30 Nov -0001 30 Nov 2003 Accountant/Director British 0 - 30 (0.0%)
Resigned WALTON, Barry Geoffrey Dennys 30 Nov -0001 17 Feb 2005 Company Director British 0 - 20 (0.0%)
Resigned WALTON, Heather 30 Nov -0001 17 Feb 2005 Company Director British 1 - 31 (25.0%)
Resigned WALTON, Nigel Charles 30 Nov -0001 01 Jan 2006 Company Director British 1 - 64 (57.1%)
Resigned Ruth Allene WALTON 30 Nov -0001 17 Feb 2005 Secretary British 2 - 50 (0.0%)
Resigned CLARICOATS, Melvyn 30 Nov -0001 30 Sep 2001 Production Director British 0 - 10 (0.0%)
Resigned KELLY, Frank 30 Nov -0001 17 Feb 2005 Sales Director British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 18.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUTTONS CONSUMER PRODUCTS LIMITED (00284448 ) - Active
BRANDED GARDEN PRODUCTS LIMITED (00358372 ) - Active
MERCIA GARDEN PRODUCTS LIMITED (00382248 ) - Active
ROCKWOOL LIMITED (00972252 ) - Active
ESHER MAIL ORDER LIMITED (00981703 ) - Liquidation
ROCKWOOL INVESTMENTS LIMITED (01257198 ) - Dissolved
TOTAL FISHING GEAR LIMITED (01381743 ) - Liquidation
BOATLEY LIMITED (01780403 ) - Dissolved
BVG-AIRFLO LIMITED (01874502 ) - Dissolved
SUE BURGESS FLY FISHING LIMITED (01876645 ) - Dissolved
FLY FISHING TECHNOLOGY LIMITED (01906959 ) - Dissolved
FISHTEC PRODUCTS LIMITED (01993694 ) - Dissolved
CURELINE LIMITED (02214370 ) - Dissolved
THOMPSON & MORGAN (GROUP) LIMITED (02860589 ) - Active
THOMPSON & MORGAN (INTERNATIONAL) LIMITED (03152930 ) - Dissolved
BURGESS VIDEO LIMITED (03261045 ) - Dissolved
SOLUTIA UK LIMITED (03295486 ) - Active
BVG GROUP LIMITED (03393851 ) - Liquidation
TIGHTLINES DIRECT LIMITED (03572164 ) - Dissolved
SOLUTIA UK HOLDINGS LIMITED (03617925 ) - Active
SOLUTIA UK INVESTMENTS LIMITED (03617928 ) - Active
THOMPSON & MORGAN (UK) LIMITED (03882103 ) - Dissolved
IGP UK (GROUP) LIMITED (03882105 ) - Dissolved
DAWNUS CONSTRUCTION HOLDINGS LIMITED (04230579 ) - In Administration
THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 ) - Active
SOLUTIA UK CAPITAL LIMITED (04393565 ) - Dissolved
TOTAL FISHING GEAR LIMITED (04618715 ) - Dissolved
BUILDDESK LIMITED (04920559 ) - Active
THOMPSON & MORGAN (YP GROUP) LIMITED (05092654 ) - Dissolved
EMO2 LIMITED (05198717 ) - Dissolved
ROCKWOOL WOODLAND FOR LEARNING CENTRE (05943891 ) - Active
ROSIMIAN LIMITED (06489034 ) - Active
FOUR ASHES MOORINGS LIMITED (06774920 ) - Active
WALTON WEB LIMITED (07120391 ) - Active
WALTON GARDEN BUILDINGS LIMITED (07198226 ) - Dissolved
FAUNUS LIMITED (07558300 ) - Dissolved
MATRIX SPORTS NUTRITION LIMITED (07710261 ) - Liquidation
LOG PRO LIMITED (08747711 ) - Dissolved
RUROC GLOBAL HOLDINGS LIMITED (08997654 ) - Active
SUTTONS SEEDS LIMITED (09258861 ) - Active
OLWIFAB CONSULTING LIMITED (09633219 ) - Dissolved
BURGESS LAND LTD (09995881 ) - Active
AIRFLO FISHING PRODUCTS LIMITED (12171694 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-312014-10-312013-10-312012-10-312011-10-31
ROSIMIAN LIMITEDORDINARY37,500
100%
37,500
100%
37,500
100%
37,500
100%
37,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MERCIA GARDEN PRODUCTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOWARTH TIMBER & BUILDING SUPPLIES LIMITED , , PRINCE EDWARD WORKS, PONTEFRACT, LANE, LEEDS, WEST YORKSHIRE, , , LS9 0RA 00201929 2018-03-31 93,063,000 1,845,000 46130-Agents involved in the sale of timber and building materials
47520-Retail sale of hardware, paints and glass in specialised stores
SCOTT TIMBER LIMITED , , UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, , KY11 8RY SC105196 2017-12-31 87,448,722 4,664,198
PREMDOR CROSBY LIMITED , , BIRTHWAITE BUSINESS PARK, DARTON, BARNSLEY, SOUTH YORKSHIRE, , S75 5JS 03227274 2017-12-30 86,655,000 -8,308,000
DONALDSON TIMBER ENGINEERING LIMITED , , DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG SC099182 2018-03-31 56,819,000 3,201,000
LAMBSON BUILDING PRODUCTS LIMITED , , HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, , WF10 1NS 00878297 2017-12-31 25,062,463 0
SUMMERBRIDGE DOORS LTD , , CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, , , LS1 4DL 03159998 2017-07-31 9,054,357 0
TIMBER GARDEN BUILDINGS LIMITED , , CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 1SU 06066071 2017-06-30 8,954,935 0
DENBIGH TIMBER PRODUCTS LIMITED , , 29-30 COLOMENDY INDUSTRIAL, ESTATE, RHYL ROAD, DENBIGH, , , LL16 5TA 04614222 2018-01-31 2,482,824 0
LAWRENCE WALSH LTD. , , 4 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2AF 02959528 2018-03-31 1,339,532 0 31090-Manufacture of other furniture
LEGACY (HOME IMPROVEMENTS) LIMITED , , BLOCK 1 UNIT 2 THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, , , G46 8JR SC366285 2018-09-30 494,429 0
BARBURY KITCHENS LIMITED , , TRINITY HOUSE 28-30 BLUCHER STREET, , BIRMINGHAM, WEST MIDLANDS, , B1 1QH 08433531 2018-12-31 312,076 0
HEART OF OAK BUILDINGS LIMITED , , ADDITIONS PLUS, 10A PARLAUNT ROAD, SLOUGH, , ENGLAND, SL3 8BB 03768780 2018-09-30 222,397 0 23620-Manufacture of plaster products for construction purposes
43910-Roofing activities
MBS SUPERLEAGUE LTD , , SUTTON MADDOCK VILLAGE / PARISH HALL BRIDGNORTH ROAD, SUTTON MADDOCK, TELFORD, SHROPSHIRE, ENGLAND, TF11 9ND 08452180 2018-03-31 166,513 0 46410-Wholesale of textiles
EASY CHIP LIMITED , , THE COTTAGE WOLVERHAMPTON ROAD, DUNSTON, STAFFORD, STAFFORDSHIRE, , ST18 9AB 09163177 2018-08-31 126,943 0
THUNDERBOX COLLECTIVE LIMITED , , MIDDLE RUCKHAM, PENNYMOOR, TIVERTON, DEVON, UNITED KINGDOM, EX16 8LS 05502716 2018-07-31 68,813 0 38110-Collection of non-hazardous waste
A.C.BUCKOKE & SONS LIMITED , , UNIT28 VALE INDUSTRIAL PARK, 170, ROWAN ROAD, LONDON, , ENGLAND, SW16 5BN 01047978 2018-03-31 65,742 0
TIME TO CREATE LTD , , UNIT S15 MAMHILAD PARK ESTATE, , PONTYPOOL, , WALES, NP4 0HZ 09471385 2018-03-31 35,334 0 47910-Retail sale via mail order houses or via Internet
58190-Other publishing activities
PET PROPERTIES OF CHELMSFORD LTD , , 99 LIME WALK, CHELMSFORD, ESSEX, , , CM2 9NJ 04743371 2018-05-04 33,165 0
SPHERE PRODUCTS LTD , , FIELD VIEW BURY ROAD, HOPTON, DISS, NORFOLK, ENGLAND, IP22 2NU 09026400 2018-05-31 32,878 0 47890-Retail sale via stalls and markets of other goods
71129-Other engineering activities
PSG TIMBERS LTD , , 21 WHITEHEART CLOSE, , NORTHAMPTON, , ENGLAND, NN3 9GA 09005361 2017-12-31 30,703 0 45112-Sale of used cars and light motor vehicles
47540-Retail sale of electrical household appliances in specialised stores
96090-Other service activities not elsewhere classified
CARPRUG LIMITED , , 25 BURRILL ROAD, BEDALE, NORTH YORKSHIRE, , , DL8 1ET 04823341 2019-05-04 8,106 0 62030-Computer facilities management activities
68209-Other letting and operating of own or leased real estate
WOODEN HART WOODTURNING LTD , , 10 MEADOWSWEET ROAD, , WYMONDHAM, NORFOLK, , NR18 0YB 09247985 2019-03-31 6,300 0
LEYLAND ELECTRONICS LIMITED , , 37 HALL STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, , , SK22 3BR 02612133 2018-05-31 840 0 26120-Manufacture of loaded electronic boards
74100-specialised design activities
LAUNDY MEDICAL SERVICES LTD , , 2 SPRING MEWS, KINGSLEY, FRODSHAM, , , WA6 8AQ 08298162 2017-11-30 63 0 86220-Specialists medical practice activities
SKINNERS SHEDS LIMITED , , BEXHILL ROAD, NINFIELD, EAST SUSSEX, , , TN39 5JP 03709428 2018-02-28 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MERCIA GARDEN PRODUCTS LIMITED 0.8% 3.6% 7.5% Medium
Other companies Active in the same sector 0.0% 1.4% 5.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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