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 79.5 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-2023
Accounts Filed: FULL (31-Aug-2021)


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 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 1 - 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 - 00 (0.0%)
Active Robert Philip ELLIMAN 04 Mar 2022 Finance Director British 3 - 00 (0.0%)
Active David BERRY 31 May 2019 Supply Chain Director English 1 - 10 (0.0%)
Active Gary John Michael REES 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 Iain BURGESS 29 Apr 2016 Director British 17 - 2631 (72.1%)
Active Terry Richard WALDRON 04 Nov 2014 Operations Director English 3 - 30 (0.0%)
Resigned David BERRY 23 Sep 2013 29 Apr 2016 Supply Chain Management English 1 - 10 (0.0%)
Resigned Peter Charles WOOLLEY 30 Jan 2012 29 Apr 2016 Sales & Marketing Director British 2 - 20 (0.0%)
Resigned Ian Peter YARROW 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 Terry Richard WALDRON 01 Jun 2007 30 May 2014 Director English 3 - 30 (0.0%)
Resigned George Edward LETMAN 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 Howard Paul LUFT 01 Sep 2005 24 Feb 2006 Director British 1 - 155 (31.3%)
Resigned Stephen William CARTWRIGHT 18 Feb 2005 30 May 2014 Director British 0 - 5037 (74.0%)
Resigned Paul Arney HICK 17 Feb 2005 03 Aug 2005 Company Director British 1 - 3321 (61.8%)
Resigned John David WOOD 17 Feb 2005 03 Oct 2005 Director British 0 - 10 (0.0%)
Resigned Lee Howard ASHBY 17 Feb 2005 30 Jun 2013 Director British 0 - 21 (50.0%)
Resigned Jonathan Raymond Jackson FAIRHURST 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 2003 Accountant/Director British 0 - 30 (0.0%)
Resigned Barry Geoffrey Dennys WALTON 17 Feb 2005 Company Director British 0 - 20 (0.0%)
Resigned Heather WALTON 17 Feb 2005 Company Director British 1 - 31 (25.0%)
Resigned Nigel Charles WALTON 01 Jan 2006 Company Director British 1 - 64 (57.1%)
Resigned Ruth Allene WALTON 17 Feb 2005 Secretary British 2 - 50 (0.0%)
Resigned Melvyn CLARICOATS 30 Sep 2001 Production Director British 0 - 10 (0.0%)
Resigned Frank KELLY 17 Feb 2005 Sales Director British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 4.5 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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