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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

£237K

+3.5% vs 2024

Net assets

£201K

+12.9% vs 2024

Employees

0

Average over period

Profit before tax

£23K

+76.9% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £81,000£77,000
Operating profit £13,000£23,000
Profit before tax £13,000£23,000
Net profit £13,000£23,000
Cash £229,000£237,000
Total assets less current liabilities
Net assets £178,000£201,000
Equity £178,000£201,000
Average employees 00
Wages
Directors' remuneration £0£0

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 16.0%29.9%
Net margin 16.0%29.9%
Current ratio 4.42x6.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. J S GARDEN MANAGEMENT LIMITED 1999-05-10 → present
  2. WB CO (1185) LTD 1998-12-31 → 1999-05-10

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a going concern assessment for the Company and cash flow forecasts for the Frasers Property (UK) Limited Group, for a period of 12 months from the date of approval of these financial statements. The directors have taken into consideration that Frasers Property Limited, the penultimate parent company, has provided a letter of support to the directors of the Company to confirm that it intends, to continue to support the company should further funding be required.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
TRIVEDI, Hetal Dinesh Director 2025-07-23 Sep 1978 British
WALSH, Jonathan Henry Cheshire Director 2025-07-23 Jan 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
NDIRWA, Diana Secretary 2005-09-13 2011-11-30
NG, Seng Khoon Secretary 2012-03-01 2019-12-12
NICKLEN, Susan Theresa Secretary 1999-04-27 2005-02-15
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 1998-12-31 1999-04-27
BALCHIN, Mark Nicholas Director 1999-04-27 2011-11-30
DEL BEATO, Ilaria Jane Director 2020-01-20 2025-07-23
DEL BEATO, Ilaria Jane Director 2018-04-27 2019-02-15
LEAR, Simon John Patrick Director 2017-09-26 2018-04-27
NG, Seng Khoon Director 2018-05-16 2019-12-12
QUEK, Stanley Swee Han, Dr Director 2012-03-01 2017-04-01
RATCHFORD, Martin James Director 2019-02-15 2025-07-23
VAN REYK, Philip Director 1999-04-27 2004-04-05
BREAMS CORPORATE SERVICES Corporate Nominee Director 1998-12-31 1999-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frasers Projects Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2026-01-09 CH01 officers Change person director company with change date PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-03-20 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-15 AA accounts Accounts with accounts type total exemption full
2022-02-22 AA accounts Accounts with accounts type total exemption full
2022-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-08 AA accounts Accounts with accounts type total exemption full
2021-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-22 AA accounts Accounts with accounts type total exemption full
2020-01-20 AP01 officers Appoint person director company with name date PDF
2020-01-13 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page