LONDON WILDLIFE TRUST(THE)

FIVEFIELDS 8-10, GROSVENOR GARDENS, LONDON, SW1W 0DH

Company Number: 01600379
Incorporation date: 26-Nov-1981
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 42.4 years old and is currently active. The company has positive equity (net assets) of GBP 3.2 million which has increased from GBP 2.1 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 14 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-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 1,594,000 7,000
31-Mar-2018 GBP 1,853,000 99,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 753,000 1,355,000 447,000 3,209,000
31-Mar-2019 GBP 380,000 347,000 2,136,000
31-Mar-2018 GBP 883,000 1,481,000 419,000 1,992,000

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 Lisa Anna PAYNE 18 Sep 2020 28 Mar 2024 1 - 0
Resigned Richard Guy GRINDLE 03 Nov 2014 21 Sep 2020 0 - 1
Resigned Dianne MURPHY 15 Nov 2008 17 Nov 2012 Project Manager British 0 - 5
Resigned Donald RITCHIE 12 Dec 2001 15 Nov 2008 0 - 4
Resigned Justin Simon, Professor DILLON 15 Nov 1999 12 Dec 2001 Lecturer British 1 - 8
Resigned Peter ALLAM 01 Nov 1997 15 Nov 1999 0 - 3
Resigned Michael John Russell FRY 21 Oct 1993 01 Nov 1997 0 - 5
Resigned Michael Andrew LACHOWICZ 21 Oct 1993 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony Edward RICHARDSON 01 Oct 2022 Retired British 1 - 10 (0.0%)
Active Rachel Mary STARLING 01 Oct 2022 Retired British 1 - 10 (0.0%)
Active Kapila PERERA 21 Sep 2020 Unemployed British 1 - 00 (0.0%)
Active Amy Frances MOUNT 21 Sep 2020 Civil Servant British 1 - 00 (0.0%)
Active Hannah FOX 19 Sep 2020 Accountant British 2 - 00 (0.0%)
Active Stephen Paul, Dr SNAITH 29 Sep 2018 Retired British 4 - 00 (0.0%)
Active Rufus RADCLIFFE 23 Sep 2017 Television Executive British 6 - 30 (0.0%)
Active Melissa, Dr GLACKIN 23 Sep 2017 University Lecturer British 1 - 00 (0.0%)
Active John Crompton TWEDDLE 01 Oct 2016 Ecologist British 1 - 00 (0.0%)
Resigned Stuart Andrew WETHERLY 14 Nov 2015 09 Oct 2021 Financial Controller British 30 - 50 (0.0%)
Resigned Richard GRIMSHAW 14 Nov 2015 19 Sep 2020 Retired British 0 - 10 (0.0%)
Resigned Helen NEWMAN 14 Nov 2015 29 Sep 2018 Retired British 0 - 30 (0.0%)
Resigned Ruth Mary CHAMBERS 14 Nov 2014 09 Oct 2021 Consultant British 1 - 10 (0.0%)
Resigned Elaine May SULLIVAN 27 Sep 2014 01 Oct 2022 Consultant British 2 - 30 (0.0%)
Resigned Dianne MURPHY 27 Sep 2014 19 Sep 2020 Consultant British 0 - 51 (20.0%)
Resigned Iona Charlotte JOY 14 Nov 2013 19 Sep 2020 Consultant British 0 - 20 (0.0%)
Resigned Justin, Professor DILLON 17 Nov 2012 11 May 2015 Academic British 0 - 10 (0.0%)
Resigned Nina ARWITZ 17 Nov 2012 27 Sep 2014 Community Engagement Swedish 0 - 10 (0.0%)
Resigned John Michael BROOK 22 Oct 2011 23 Sep 2017 Local Government Officer British 0 - 10 (0.0%)
Resigned Saskie Joanne Lovell LAING 22 Oct 2011 14 Nov 2013 Ecologist British 0 - 20 (0.0%)
Resigned Iain Cameron BOULTON 22 Oct 2011 27 Sep 2014 Local Government Officer British 0 - 20 (0.0%)
Resigned Paul Lindsay WOOD 22 Oct 2011 23 Sep 2017 Company Director British 3 - 76 (60.0%)
Resigned Noga ZIVAN 22 Oct 2011 03 Feb 2013 Director Of Fundraising, Charity Sector British Israeli Dual National 0 - 10 (0.0%)
Resigned Tajinder LACHHAR 14 Nov 2009 17 Nov 2012 Conservationist British 0 - 10 (0.0%)
Resigned Adam WILSON 14 Nov 2009 14 Nov 2015 Media And Management British 0 - 10 (0.0%)
Resigned Matthew PENDLETON 15 Nov 2008 13 Sep 2010 Local Goverment Urban Design And Conservation Offi British 0 - 10 (0.0%)
Resigned Melanie OXLEY 15 Nov 2008 14 Sep 2010 Communications Consultant British 0 - 10 (0.0%)
Resigned Donald RITCHIE 15 Nov 2008 22 Oct 2011 Management Consultant British 0 - 40 (0.0%)
Resigned Catherine MAX 10 Nov 2007 19 Jun 2009 Freelance Consultant British 0 - 20 (0.0%)
Resigned Terence JAGGER 10 Nov 2007 02 Nov 2009 Civil Servant British 3 - 171 (5.0%)
Resigned Tom ROWE 12 Jul 2007 20 Nov 2010 Accountant British 0 - 10 (0.0%)
Resigned Toby Nigel Bertram AYKROYD 25 Nov 2006 17 Nov 2012 Co Director British 2 - 51 (14.3%)
Resigned Michael John FITT 25 Nov 2006 22 Oct 2011 Consultant British 1 - 50 (0.0%)
Resigned Alan RICK 25 Nov 2006 14 Nov 2013 Director British 0 - 171 (5.9%)
Resigned Meredydd Lloyd JONES 19 Nov 2005 29 May 2008 Student British 0 - 10 (0.0%)
Resigned Sarah ELDRED 19 Nov 2005 25 Nov 2006 Communications British 0 - 10 (0.0%)
Resigned Angela WHITE 19 Nov 2005 25 Nov 2006 Consultant British 0 - 42 (50.0%)
Resigned Jenny FRANCIS 19 Nov 2005 10 Nov 2007 Local Government British 0 - 42 (50.0%)
Resigned Lucy SLINGER 19 Nov 2005 12 Jul 2007 Finance British 0 - 30 (0.0%)
Resigned Dianne MURPHY 19 Nov 2005 15 Nov 2008 Project Manager British 0 - 51 (20.0%)
Resigned Nina Jane, Dr KENDALL 27 Nov 2004 25 Nov 2006 Company Secretary British 2 - 10 (0.0%)
Resigned Michael John Russell FRY 28 Apr 2004 22 Oct 2011 Solicitor British 0 - 51 (20.0%)
Resigned Emma Victoria WILSON 09 Dec 2003 28 Apr 2010 Project Manager British 0 - 10 (0.0%)
Resigned Mary OSULLIVAN 28 Nov 2003 19 Nov 2005 Retired British 0 - 10 (0.0%)
Resigned Stephen FRANK 28 Nov 2003 12 May 2011 Consultant Pyschiatrist British 0 - 20 (0.0%)
Resigned Mark Andrew, Dr SPENCER 28 Nov 2003 01 Mar 2007 Botanist British 0 - 10 (0.0%)
Resigned Richard Anthony BARNES 28 Nov 2003 20 Nov 2010 Regional Govt British 0 - 20 (0.0%)
Resigned Toby Nigel Bertram AYKROYD 28 Nov 2003 19 Nov 2005 Co Direcor British 2 - 51 (14.3%)
Resigned Jeremy COTTON 03 Dec 2002 15 Nov 2008 Retired British 0 - 52 (40.0%)
Resigned James FARRELL 03 Dec 2002 27 Nov 2004 Policy Advisor British 0 - 10 (0.0%)
Resigned Jill GODDARD 03 Dec 2002 27 Nov 2004 Local Govt Officer British 0 - 30 (0.0%)
Resigned Richard OLNEY 03 Dec 2002 27 Nov 2004 None Uk 0 - 20 (0.0%)
Resigned Mathew FRITH 29 May 2002 12 Aug 2009 Ecologist Landscape Manager British 0 - 64 (66.7%)
Resigned Donald RITCHIE 12 Dec 2001 12 Dec 2001 Manager British 0 - 40 (0.0%)
Resigned Antony David Robinson HARE 15 Nov 1999 29 May 2002 Consultant British 0 - 21 (50.0%)
Resigned Justin Simon, Professor DILLON 15 Nov 1999 22 Oct 2011 Professor Of Science And Environmental Education British 1 - 81 (11.1%)
Resigned Tony DRAKEFORD 25 Nov 1998 02 Aug 1999 Sales Manager British 0 - 10 (0.0%)
Resigned Valerie Jean BARNS 01 Nov 1997 25 Nov 1998 Retired British 0 - 20 (0.0%)
Resigned Peter ALLAM 01 Nov 1997 15 Nov 1999 Retired British 0 - 30 (0.0%)
Resigned Peter Stanley GUEST 02 Nov 1994 01 Nov 1997 Student British 0 - 30 (0.0%)
Resigned Michael John Russell FRY 21 Oct 1993 01 Nov 1997 Solicitor British 0 - 51 (20.0%)
Resigned Elizabeth Anne TAYLOR 21 Oct 1993 12 Dec 2001 Wildlife Ranger British 0 - 40 (0.0%)
Resigned Roger Paul TAYLOR 02 Nov 1994 Transport Planner British 0 - 20 (0.0%)
Resigned Gillian Veronica GREEN 28 Apr 2004 Investigator British 0 - 40 (0.0%)
Resigned Valerie Jean BARNS 21 Oct 1993 Legal Adviser British 0 - 20 (0.0%)
Resigned Michael Andrew LACHOWICZ 21 Oct 1993 Self Employed Consultant British 0 - 30 (0.0%)
Number of active directors: 9
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ITV SERVICES LIMITED (00229607) - Active
GLOUCESTERSHIRE WILDLIFE TRUST (00708575) - Active
BRITISH COATINGS FEDERATION LIMITED (00745398) - Active
ITV BROADCASTING LIMITED (00955957) - Active
LONDON WILDLIFE TRUST(THE) (01600379) - Active
LONDON WILDLIFE LIMITED (02401237) - Active
ITV CONSUMER LIMITED (02937518) - Active
PROMAX UK MARKETING ASSOCIATION (03796932) - Active
DTV SERVICES LIMITED (04435179) - Active
INTERACTIVE TELEPHONY LIMITED (04842712) - Active
STEPHEN SNAITH CONSULTING LTD (10563787) - Active
SOUTHWOOD FOUNDATION (11668136) - Active
BRITBOX SVOD LIMITED (11801341) - Active
PLANET WOO LIMITED (13506403) - Active
THE DOVE CAFÉ LIMITED (14606882) - 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



no controlling companies

LONDON WILDLIFE TRUST(THE)

Controlled companies below

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: 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
LONDON WILDLIFE TRUST(THE) 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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