WHEAL MARTYN TRUST

WHEAL MARTYN, CARTHEW, ST. AUSTELL, CORNWALL, PL26 8XG

Previous name: WHEAL MARTYN TRUST LTD (changed on 12-Aug-2016)
Previous name: ST.AUSTELL CHINA CLAY MUSEUM LIMITED (changed on 17-Jan-2012)

Company Number: 01160460
Incorporation date: 15-Feb-1974
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
91020 Museums activities
91030 Operation of historical sites and buildings and similar visitor attractions




SUMMARY

This company is 50.2 years old and is currently active. It is controlled by South West Lakes Trust. The company has positive equity (net assets) of GBP 1.6 million which has increased from GBP 1.6 million in the previous year. The latest reported revenue figure is GBP 310.7 thousand which is up 10% on previous year's figure of GBP 291 thousand. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 310,716 -600 -281
31-Jan-2019 GBP 291,034 -9,725
31-Jan-2018 GBP 301,152 3,167


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 153,265 555,096 124,577 1,636,685
31-Jan-2019 GBP 207,142 1,137,020 51,402 1,609,826
31-Jan-2018 GBP 44,350 98,949 59,748 597,892

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lesley, Dr WHITWORTH 12 Dec 2019 28 Mar 2024 1 - 0
Resigned Diane Joy BASSETT 01 Apr 2010 12 Dec 2019 British 0 - 1
Resigned Thomas Derek Bullivant GILES 14 Jul 2000 01 Apr 2010 0 - 14
Resigned Ellen Margaret MCCONNELL 01 May 1994 14 Jul 2000 0 - 4
Resigned Alan Geoffrey HAWKEN 23 Sep 1992 30 Apr 1994 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Malcolm Ellis BELL 28 Jun 2018 Chief Executive British 5 - 10 (0.0%)
Active Christopher VARCOE 26 Apr 2018 Retired British 2 - 11 (33.3%)
Active John Monthem WOOD 21 Apr 2016 Cornwall Councillor, Retired British 2 - 10 (0.0%)
Resigned Brian George CHENOWETH 13 Dec 2012 27 Aug 2015 Company Director British 5 - 82 (15.4%)
Resigned Peter John BRIENS 15 Jul 2010 25 May 2017 Consultant British 1 - 52 (33.3%)
Active SOUTH WEST LAKES TRUST 01 Apr 2010 1 - 00 (0.0%)
Resigned Malcolm Alan BROWN 28 Apr 2009 01 Apr 2010 Retired Local Government Officer British 1 - 41 (20.0%)
Resigned Joseph SWAIN 06 Feb 2006 21 Sep 2009 Marketing Consultant British 0 - 145 (35.7%)
Resigned Ian Douglas LAMOND 11 Dec 2003 01 Apr 2010 Solicitor British 0 - 93 (33.3%)
Resigned Mark Cameron JONES 07 Sep 2001 03 Oct 2003 Head Of Human Resources British 0 - 60 (0.0%)
Resigned Thomas Derek Bullivant GILES 16 Jul 1999 01 Apr 2010 Retired British 0 - 140 (0.0%)
Resigned Roger Duncan PRESTON 16 Jul 1999 01 Apr 2010 Retired British 0 - 112 (18.2%)
Resigned Andrew MCGOWAN 16 Jul 1998 01 Apr 2010 Managing Director British 0 - 172 (11.8%)
Resigned Roger Eastmead TRENERRY 22 Apr 1994 06 May 1999 Finance Director British 0 - 40 (0.0%)
Resigned Ivor Ronald BOWDITCH 15 Oct 1993 01 Apr 2010 Public Relations Manager British 0 - 20 (0.0%)
Resigned Christopher Peter DART 15 Oct 1993 01 Apr 2010 Publicity Services British 1 - 10 (0.0%)
Resigned Adrian David HARE 20 Jul 1992 22 Apr 1994 Chartered Accountant British 0 - 51 (20.0%)
Resigned Clive William, Dr GRONOW 20 Jul 1992 26 Feb 2009 Retired British 0 - 92 (22.2%)
Resigned Richard Francis Nicholls SILVERLOCK 23 Apr 1999 Retired British 0 - 30 (0.0%)
Resigned John Brian SOUTHERN 01 Dec 2000 Company Director British 0 - 52 (40.0%)
Resigned Robert William CARLTON PORTER 20 Jul 1992 Company Director British 1 - 5526 (46.4%)
Resigned Barry Millwood GRIME 01 Apr 2010 Retired British 0 - 52 (40.0%)
Resigned Ian Clapham WAITE 03 Oct 2003 Solicitor British 0 - 61 (16.7%)
Number of active directors: 4
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHEAL MARTYN TRUST (01160460) - Active
WHEAL MARTYN ENTERPRISES LIMITED (02599839) - Active
GROUNDWORK SOUTH WEST (02632905) - Dissolved
CLAYTAWC LIMITED (03680345) - Active
SOUTH WEST LAKES TRUST (03946529) - Active
VISIT CORNWALL COMMUNITY INTEREST COMPANY (09489236) - Active
VISIT CORNWALL ENTERPRISES LIMITED (11491737) - Active
MIC ENTERPRISES CIC (11673533) - Active
MEET CORNWALL LIMITED (13229261) - Active

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



Controlling entities above

WHEAL MARTYN TRUST

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91020 Museums activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE ROYAL ACADEMY OF ARTS BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD 06298947 2018-08-31 48,841,159 6,644,157
GAIRLOCH & DISTRICT HERITAGE COMPANY LTD. GAIRLOCH MUSEUM, GAIRLOCH, GAIRLOCH, SCOTLAND, IV21 2BH SC426095 2017-12-31 224,818 0
CHAMBERCOMBE TRADING LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 03040275 2018-03-31 139,582 0
THE WORLD DIAMOND MUSEUM 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB 10265976 2018-07-31 117,775 0
THE MUSICAL MUSEUM (TRADING) LIMITED 399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU 02445144 2018-03-31 99,040 0
DINOSTAR LIMITED 321 NORTHGATE, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5RL 04960564 2018-11-30 59,729 0
SHERINGHAM MUSEUM NORFOLK TRUST LTD THE MO, LIFEBOAT PLAIN, SHERINGHAM, NORFOLK, NR26 8BG 05415828 2018-01-31 51,103 0
SWANAGE MUSEUM HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ 07640507 2017-12-31 33,266 0
FOURTEEN LOCKS CENTRE LIMITED FOURTEEN LOCKS CANAL CENTRE ROGERSTONE, CWM LANE, NEWPORT, GWENT, NP10 9GN 08861311 2017-12-31 28,674 0
2-TONE CENTRAL LTD 110 RICHMOND STREET, STOKE, COVENTRY, WEST MIDLANDS, CV2 4HY 07357857 2018-08-31 23,430 0
PEAK LOCOMOTIVE COMPANY LIMITED FLAT 11 WARREN HOUSE COURT, ST PETERS AVENUE, READING, RG4 7RG 01593522 2018-10-31 22,656 0
BNAPS LIMITED 7 WILLIAM CLOSE, STUBBINGTON, FAREHAM, HAMPSHIRE, ENGLAND, PO14 2PQ 04157980 2018-02-28 847 0
DOLGARROG LOCOMOTIVES LIMITED 32 CADNANT PARK, CONWY, GWYNEDD, LL32 8PE 03089210 2017-12-31 300 0
THE MUSEUM OF SOHO LIMITED ST ANNES TOWER, 55 DEAN STREET, LONDON, W1D 6AH 02633836 2018-07-31 45 0
LAKELAND ARTS ABBOT HALL ART GALLERY, KIRKLAND, KENDAL, CUMBRIA, LA9 5AL 08162578 0000-00-00 0 0
MOSELEY RAILWAY TRUST 11 ASHWOOD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2EL 03549477 0000-00-00 0 0
THE APEDALE HERITAGE CENTRE THE APEDALE HERITAGE CENTRE LOOMER ROAD, CHESTERTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 7LB 03384360 0000-00-00 0 0 91030-Operation of historical sites and buildings and similar visitor attractions
THE FAN MUSEUM TRUST 12 CROOMS HILL, GREENWICH, LONDON, SE10 8ER 02057180 0000-00-00 0 0
THE MUSICAL MUSEUM 399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU 02401088 0000-00-00 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
WHEAL MARTYN TRUST 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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