Secret Garden Enterprises Ltd
- Company number
- 05689561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2006
- Nature of business
- Licenced restaurants
- Corporate group
- Wanstall Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas John Wanstall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Dec 2018 |
| Mrs Stephanie Helen Wanstall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Dec 2018 |
| Mrs Stephanie Helen Wanstall | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
15 Mar 2023 | 11 Mar 2024 |
| Mr Douglas John Wanstall | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
15 Mar 2023 | 11 Mar 2024 |
| Wanstall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,318,260 | £7,973 | 16 |
| 31 Mar 2024 | £1,010,151 | £61,776 | 21 |
| 31 Mar 2023 | £510,193 | £41,419 | 17 |
| 31 Mar 2022 | £290,145 | £40,843 | 11 |
| 31 Mar 2021 | £4,703 | £9,943 | 14 |
| 31 Mar 2020 | -£50,815 | £7,862 | 14 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | -£65,174 | £37,506 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Secret Garden Enterprises Ltd → Wanstall Holdings Limited