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TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
NORTON GRANGE BURTON ROAD, NORTON-JUXTA-TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PXCompany Number: 01060956
Incorporation date: 10-Jul-1972
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
91040 Botanical and zoological gardens and nature reserves activities
SUMMARY
This company is 51.8 years old and is currently active. The company has positive equity (net assets) of GBP 23.3 million which has increased from GBP 22.9 million in the previous year. The latest reported revenue figure is GBP 11.8 million which is similar to the previous year's figure of GBP 11.5 million. The company has 10 active officers (directors or partners) who are or were officers of 24 other companies, 1 (4.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 11,752,069 | 414,300 | ||||
31-Dec-2018 | GBP | 11,466,608 | 1,791,984 | ||||
31-Dec-2017 | GBP | -88,951 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,710,999 | 3,797,193 | 7,076,710 | 23,287,138 | ||||
31-Dec-2018 | GBP | 2,189,319 | 3,656,356 | 1,861,923 | 5,827,074 | 22,854,465 | |||
31-Dec-2017 | GBP | 2,029,314 | 1,903,877 | 4,768,556 | 21,096,034 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Marion Alice DYTHAM | 27 Jul 2022 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Richard Alan WALKER | 10 Mar 2022 | 27 Jul 2022 | 0 - 1 | ||
Resigned | Sharon Patricia REDROBE | 01 Sep 2020 | 10 Mar 2022 | 0 - 1 | ||
Resigned | Louise BIFFIN | 17 Oct 2016 | 11 Aug 2020 | 0 - 1 | ||
Resigned | Kathryn Ann MARSHALL | 29 Jul 2005 | 07 May 2010 | 0 - 2 | ||
Resigned | Vera RICHARDS | 27 Sep 1994 | 30 Nov 2001 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Philip Colin POPHAM | 11 Dec 2023 | - | British | 4 - 9 | 0 (0.0%) | |
Active | Malcolm BENNETT | 11 Dec 2023 | - | British | 1 - 0 | 0 (0.0%) | |
Active | Dee Kanubhai BECKETT | 01 Jan 2023 | Business Growth Specialist | American | 1 - 0 | 0 (0.0%) | |
Active | Timothy Paul MAXTED | 24 Oct 2022 | Insurance Broker | British | 3 - 1 | 1 (25.0%) | |
Active | Harminder Singh, Prof DUA | 15 Jul 2021 | Professor Of Ophthalmology And Consultant Ophthalm | British | 2 - 0 | 0 (0.0%) | |
Resigned | David Jeffrey MEEK | 28 Jun 2021 | 22 Jun 2022 | Chair Person | British | 3 - 3 | 0 (0.0%) |
Active | Trevor Brian PAYNE | 28 Jun 2021 | Estates Director | British | 2 - 4 | 0 (0.0%) | |
Active | Elizabeth Ann HARDWICK-SMITH | 28 Jun 2021 | Human Resources Director | British | 3 - 0 | 0 (0.0%) | |
Active | Helen Jane MITCHELL | 16 Dec 2019 | Civil Servant | British | 1 - 0 | 0 (0.0%) | |
Active | Geoffrey William HOON | 02 Oct 2017 | Consultant | British | 1 - 3 | 1 (25.0%) | |
Resigned | Gary Alan MIDDLETON | 27 Mar 2017 | 01 Jan 2023 | Public Servant | British | 1 - 1 | 0 (0.0%) |
Active | Gary Crane William ENGLAND | 21 Apr 2016 | Professor | British | 2 - 0 | 0 (0.0%) | |
Resigned | Liam Anthony WALL | 14 Oct 2015 | 27 Sep 2021 | Finance Director | British | 4 - 5 | 2 (22.2%) |
Resigned | Uday Kumar DHOLAKIA | 25 Mar 2014 | 02 Oct 2017 | Managing Director | British | 8 - 11 | 4 (21.1%) |
Resigned | Douglas John KEEP | 06 Sep 2012 | 28 Jun 2021 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | John Peter HELAS | 06 Sep 2012 | 28 Jun 2021 | Vice President Of Operations And Technology | British | 6 - 58 | 14 (21.9%) |
Resigned | Mark James HESKETH | 21 Mar 2012 | 26 Feb 2015 | Finance Director | British | 4 - 11 | 3 (20.0%) |
Resigned | Susan BELL | 02 Feb 2010 | 16 Dec 2014 | None | British | 0 - 12 | 2 (16.7%) |
Resigned | Mary-Lorraine, Dr HUGHES | 02 Feb 2010 | 12 Oct 2015 | None | British | 1 - 20 | 13 (61.9%) |
Resigned | Anthony Patrick Fielding, Professor FLINT | 19 Jul 2006 | 05 Jul 2011 | University Teacher | British | 0 - 4 | 1 (25.0%) |
Resigned | Andrew George GREENWOOD | 02 Jul 2004 | 17 Dec 2015 | Veterinarian | British | 1 - 5 | 2 (33.3%) |
Resigned | Alfred David CONNER | 16 Mar 2004 | 09 Nov 2012 | Chartered Accountant | British | 0 - 6 | 2 (33.3%) |
Resigned | Suzanne Isabelle BOARDMAN | 01 Jan 2001 | 14 Nov 2003 | Veterinarian | British | 0 - 5 | 2 (40.0%) |
Resigned | David John CHIVERS | 23 Mar 1999 | 18 Jun 2018 | University Lecturer | British | 1 - 3 | 1 (25.0%) |
Resigned | Vera RICHARDS | 19 Jul 1996 | 30 Nov 2001 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ingeborg KETTNER WOOD | 01 Jan 1996 | 20 Mar 2007 | Accountant | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Henry Oswald EVANS | 29 Mar 1995 | Malster Retired | British | 0 - 2 | 0 (0.0%) | |
Resigned | Richard Emrys EIFION-JONES | 16 Mar 2011 | Retired Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Winifred Mary BRANCKER | 22 Sep 2005 | Veterinary Surgeon | British | 0 - 5 | 2 (40.0%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 5.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2007-11-07 | Twycross Zoo East Midland Zoological Society Ltd v Revenue & Customs | [2007] UKVAT V20439 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91040 Botanical and zoological gardens and nature reserves activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE WILDFOWL & WETLANDS TRUST | SLIMBRIDGE, GLOUCESTER, GL2 7BT | 02882729 | 2018-03-31 | 23,963,000 | 410,000 | |
MILLER LEISURE LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 03978774 | 2017-12-31 | 1,140,180 | 0 | |
THE ACHILTIBUIE GARDEN LTD | 103 ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YG | SC339195 | 2018-03-31 | 21,057 | 0 | |
THE ZOO MAP COMPANY LTD | RACS GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT | 09693743 | 2017-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |