Register entry · No. 08014349
THE SECRET GARDEN (WALES) LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £394,667.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE SECRET GARDEN PENTWYN FARM, MAMHILAD, PONTYPOOL, UNITED KINGDOM, NP4 0JE
As filed with Companies House. -
Nature of business
- 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Apr 2027
- Last made up to
- 30 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE SECRET GARDEN (WALES) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £374,421 | £394,667 | 17 |
| 31 Dec 2024 | not published | not published | £332,881 | £410,313 | 16 |
| 31 Dec 2023 | not published | not published | £308,560 | £415,580 | 20 |
| 31 Dec 2022 | not published | not published | £251,270 | £404,300 | 20 |
| 31 Dec 2021 * | not published | not published | £306,609 | £415,380 | 20 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R Williams · Director, named in the accounts to 31 Dec 2025
- K Williams · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Bruce Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1968 | British · Wales |
| Ms Katherine Emma Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Mar 2022 | — | July 1965 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE SECRET GARDEN (WALES) LIMITED still trading?
The register shows THE SECRET GARDEN (WALES) LIMITED as active.
What does THE SECRET GARDEN (WALES) LIMITED do?
It files the industry code 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores).
When was THE SECRET GARDEN (WALES) LIMITED set up?
It was incorporated on 30 March 2012.
When are THE SECRET GARDEN (WALES) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE SECRET GARDEN (WALES) LIMITED's next confirmation statement due?
By 13 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House