MERCIA GARDEN PRODUCTS LIMITED

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

Previous name: WALTON GARDEN BUILDINGS LIMITED (changed on 02-Mar-2010)
Previous name: E.C.WALTON & CO.,LIMITED (changed on 18-Feb-2005)

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

SUMMARY

This company is 80.2 years old and is currently active. It is controlled by Rosimian Limited. The company has positive equity (net assets) of GBP 8.1 million which has increased from GBP 6.2 million in the previous year. The latest reported revenue figure is GBP 24.6 million which is up 20% on previous year's figure of GBP 21.2 million. The company has 6 active officers (directors or partners) who are or were officers of 42 other companies, 24 (57.1%) of which have since been dissolved or are proposed for strike off. The company has one public dispute filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (31-Aug-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	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	Share Capital	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
2022-08-04	GBP	750	Non performance of Services	disputesregister.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	Ian Peter YARROW	01 Jan 2012	29 Apr 2016			0 - 1
Resigned	Stephen William CARTWRIGHT	03 Aug 2005	01 Jan 2012			0 - 50
Resigned	Paul Arney HICK	17 Feb 2005	03 Aug 2005	Company Director	British	2 - 33
Resigned	Barry Geoffrey Dennys WALTON		17 Feb 2005			0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan Charles HOMEWOOD	04 Mar 2022		Operations Director	British	1 - 0	0 (0.0%)
Active	Robert Philip ELLIMAN	04 Mar 2022		Finance Director	British	3 - 0	0 (0.0%)
Active	David BERRY	31 May 2019		Supply Chain Director	English	1 - 1	0 (0.0%)
Active	Gary John Michael REES	29 Apr 2016		Director	United Kingdom	11 - 22	13 (39.4%)
Resigned	Daniel Russell PRICE	29 Apr 2016	28 Feb 2021	Director	British	2 - 13	7 (46.7%)
Active	Iain BURGESS	29 Apr 2016		Director	British	17 - 26	31 (72.1%)
Active	Terry Richard WALDRON	04 Nov 2014		Operations Director	English	3 - 3	0 (0.0%)
Resigned	David BERRY	23 Sep 2013	29 Apr 2016	Supply Chain Management	English	1 - 1	0 (0.0%)
Resigned	Peter Charles WOOLLEY	30 Jan 2012	29 Apr 2016	Sales & Marketing Director	British	2 - 2	0 (0.0%)
Resigned	Ian Peter YARROW	01 Jan 2012	04 Mar 2022	Director	English	0 - 6	3 (50.0%)
Resigned	Malcolm MARRIOTT	22 Jul 2011	29 Apr 2016	Director	British	0 - 1	0 (0.0%)
Resigned	Scott CONROY	01 Apr 2008	27 Jan 2012	Director	British	0 - 1	0 (0.0%)
Resigned	Terry Richard WALDRON	01 Jun 2007	30 May 2014	Director	English	3 - 3	0 (0.0%)
Resigned	George Edward LETMAN	01 Jan 2007	29 Apr 2016	Director	British	0 - 17	1 (5.9%)
Resigned	Tony LOCHERY	01 Jun 2006	29 Apr 2016	Director	British	0 - 3	1 (33.3%)
Resigned	Timothy Roy WAKEMAN	05 Dec 2005	01 Jun 2006	Company Director	British	0 - 15	7 (46.7%)
Resigned	Howard Paul LUFT	01 Sep 2005	24 Feb 2006	Director	British	1 - 15	5 (31.3%)
Resigned	Stephen William CARTWRIGHT	18 Feb 2005	30 May 2014	Director	British	0 - 50	33 (66.0%)
Resigned	Paul Arney HICK	17 Feb 2005	03 Aug 2005	Company Director	British	2 - 33	21 (60.0%)
Resigned	John David WOOD	17 Feb 2005	03 Oct 2005	Director	British	0 - 1	0 (0.0%)
Resigned	Lee Howard ASHBY	17 Feb 2005	30 Jun 2013	Director	British	0 - 2	1 (50.0%)
Resigned	Jonathan Raymond Jackson FAIRHURST	17 Feb 2005	01 Jun 2007	Director	British	1 - 5	1 (16.7%)
Resigned	Ruth Allene WALTON	16 Mar 1993	17 Feb 2005	Secretary	British	2 - 5	0 (0.0%)
Resigned	Ian ROBERTSON		30 Nov 2003	Accountant/Director	British	0 - 3	0 (0.0%)
Resigned	Barry Geoffrey Dennys WALTON		17 Feb 2005	Company Director	British	0 - 2	0 (0.0%)
Resigned	Heather WALTON		17 Feb 2005	Company Director	British	1 - 3	0 (0.0%)
Resigned	Nigel Charles WALTON		01 Jan 2006	Company Director	British	1 - 6	3 (42.9%)
Resigned	Ruth Allene WALTON		17 Feb 2005	Secretary	British	2 - 5	0 (0.0%)
Resigned	Melvyn CLARICOATS		30 Sep 2001	Production Director	British	0 - 1	0 (0.0%)
Resigned	Frank KELLY		17 Feb 2005	Sales Director	British	0 - 1	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 18.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan Charles HOMEWOOD	Robert Philip ELLIMAN	David BERRY	Gary John Michael REES	Iain BURGESS	Terry Richard WALDRON
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
Shareholder name	Share class	2015-10-31	2014-10-31	2013-10-31	2012-10-31	2011-10-31
ROSIMIAN LIMITED	ORDINARY	37,500 100%	37,500 100%	37,500 100%	37,500 100%	37,500 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Rosimian Limited - active

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	91 SOHO HILL, BIRMINGHAM, ENGLAND, B19 1AY	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	0.6%	1.7%	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