THE MILLBROOK GARDEN COMPANY LTD.
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£386K
-19% vs 2024
Net assets
£7M
+0.8% vs 2024
Employees
140
+12% vs 2024
Profit before tax
£138K
-35.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- THE MILLBROOK GARDEN COMPANY LTD. 1999-02-05 → present
- MILLBROOK GARDEN CENTRE LIMITED 1978-12-05 → 1999-02-05
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £212,616 | £137,614 | |
| Net profit | — | — | — | — | — | £154,659 | £92,182 | |
| Cash | — | — | — | — | — | £477,042 | £386,218 | |
| Total assets less current liabilities | — | — | — | — | — | £10,845,045 | £10,828,742 | |
| Net assets | — | — | — | — | — | £6,602,127 | £6,654,309 | |
| Equity | £6,050,359 | £5,994,566 | £6,276,529 | £6,386,741 | £6,487,468 | £6,602,127 | £6,654,309 | |
| Average employees | — | — | — | — | — | 125 | 140 | |
| Wages | — | — | — | — | — | £1,974,905 | £2,158,118 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUBBS, Phillippa Marie | Secretary | 2026-02-27 | — | — |
| STUBBS, Amy Grace | Director | 2026-02-27 | May 1999 | British |
| STUBBS, Charles Edward | Director | 2026-02-27 | Feb 1965 | British |
| STUBBS, Robert John | Director | 2026-02-27 | Mar 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Susan Alice | Secretary | — | 2010-06-28 |
| WOODHOUSE, Benedict Hugh | Secretary | 2010-06-28 | 2017-12-18 |
| ALLEN, Douglas | Director | — | 1997-09-20 |
| ALLEN, Susan Alice | Director | — | 2026-02-27 |
| BOWLER, Tracey Ann | Director | 2008-01-01 | 2024-07-31 |
| CRAFER, Kenneth Richard | Director | 2003-04-01 | 2005-08-31 |
| LENNON, Ronan Eamon | Director | 2018-07-26 | 2026-02-27 |
| MAURITZ, Kirsty Barbara | Director | 1999-02-05 | 2018-12-20 |
| WOODHOUSE, Benedict Hugh | Director | 2007-01-15 | 2026-02-27 |
| WOODHOUSE, Tamsin Susan | Director | 1997-08-29 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodthorpe Hall Garden Centres Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-02-27 | Active |
| Mrs Susan Alice Allen | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-06-30 | Ceased 2026-02-27 |
| Mrs Tamsin Susan Woodhouse | Individual | Voting 25–50% | 2016-06-30 | Ceased 2016-06-30 |
| Mrs Kirsty Barbara Mauritz | Individual | Voting 25–50% | 2016-06-30 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RESOLUTIONS Resolution
- 2025-08-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA01 | accounts | Change account reference date company current extended | |
| 2026-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-06 | MA | incorporation | Memorandum articles | |
| 2025-07-15 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-07-15 | RP04AR01 | annual-return | Second filing of annual return with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-19%
£477,042 £386,218
-
Net assets
+0.8%
£6,602,127 £6,654,309
-
Employees
+12%
125 140
-
Profit before tax
-35.3%
£212,616 £137,614
-
Wages
+9.3%
£1,974,905 £2,158,118
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers