Shoots Garden Centres Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Wilson, Mark Alastair · Secretary appointed 2017-04-28
• Wilson, Mark Alastair · Director appointed 2017-04-28
• Squire, Colin Stuart · Director appointed 2011-05-03
• Squire, Sarah Catherine Elaine · Director appointed 2011-05-03
• Palmer, Steven · Secretary appointed 2011-05-03 resigned 2017-04-28
• Palmer, Steven Mark · Director appointed 2011-05-03 resigned 2017-04-28
• Espley, Dennis · Director appointed 2011-05-03 resigned 2016-04-29
• Mummery, Piers Seaton · Director appointed 2004-10-08 resigned 2011-05-03
• Malcolm, James John · Director appointed 2004-10-08 resigned 2011-05-03
• Blakelaw Secretaries Limited · Corporate Secretary appointed 2004-07-26 resigned 2004-10-08
• Davies, Gary Desmond · Director appointed 2003-05-06 resigned 2004-10-08
• Caffyn-Parsons, Anthony Rory · Director appointed 1998-04-07 resigned 2004-10-08
• Hooke, Jennifer Clare · Secretary appointed 2003-02-28 resigned 2004-07-26
• Knight, Peter Alan · Secretary appointed 1998-04-07 resigned 2003-05-22
• Caffyn-Parsons, Michael · Director appointed 1998-04-07 resigned 2001-06-06
• Quick, Graham Keith · Director appointed 1992-03-11 resigned 1998-04-07
• Quick, Janice Mary · Director resigned 1998-04-07
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-06-19 resigned 1992-08-17
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-06-19 resigned 1992-08-17
• Quick, Keith Sydney · Director resigned 1992-08-17

People with significant control (1)

• D J Squire & Co Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-05-08 · satisfied 2011-08-05
  L/H property shoots garden centre stoke d'abernon road cobham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-19 · satisfied 2011-08-05
  L/H shoots garden centre common road stanmore middlesex t/no NGL691975. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-08 · satisfied 2011-08-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-08 · satisfied 2011-08-05
  The f/h property being washington aquatic & garden supplies, london road, washington, west sussex, t/ns wsx 111583 and wsx 132778. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage debenture Satisfied
  Held by Amc Bank Limited
  Created 2003-03-20 · satisfied 2004-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Amc Bank Limited
  Created 2000-10-27 · satisfied 2004-10-07
  Property k/a land lying to east of rock road washington - WSX132778 and land on the north side of rock lane washington - WSX111583.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1999-03-16 · satisfied 2004-10-07
  Freehold property k/a land lying to the east of rock road washington t/n WSX132778. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 1999-03-16 · satisfied 2004-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-12 · satisfied 1998-05-06
  Land lying to the north side of rock lane washington west sussex t/no WSX111583.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-12 · satisfied 1998-05-06
  Land lying to the east of rock road washington west sussex t/no WSX132778.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-06-25 · satisfied 1998-05-06
  Rock orchard nurseries washington west sussex t/no wsx 11583.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Micro-entity accounts AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Micro-entity accounts AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Micro-entity accounts AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2022-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Micro-entity accounts AA Accounts
• 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-28 Micro-entity accounts AA Accounts
• 2020-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-19 Director details changed CH01 Officers
• 2019-09-26 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.