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THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
CROXALL ROAD, ALREWAS, STAFFORDSHIRE, DE13 7ARCompany Number: 02927443
Incorporation date: 10-May-1994
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 30 years old and is currently active. The company has positive equity (net assets) of GBP 22.6 million which has decreased from the previous year's figure of GBP 23.3 million. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | ||||||
| 30-Sep-2018 | GBP | 2,300,000 | 5,694,000 | ||||
| 30-Sep-2017 | GBP | 2,227,000 | 621,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 1,750,000 | 2,314,000 | 807,000 | 22,560,000 | ||||
| 30-Sep-2018 | GBP | 2,210,000 | 3,310,000 | 1,080,000 | 23,327,000 | ||||
| 30-Sep-2017 | GBP | 1,854,000 | 2,765,000 | 725,000 | 17,109,000 |
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 | Luke JOANNOU | 16 Jun 2015 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | OAKWOOD CORPORATE SECRETARY LIMITED | 17 Mar 2014 | 13 Mar 2015 | 1418 - 1248 | ||
| Resigned | Helen Marie DOWNIE | 17 Dec 2012 | 17 Mar 2014 | 0 - 1 | ||
| Resigned | Judith THORPE | 01 May 2001 | 21 Oct 2011 | 0 - 2 | ||
| Resigned | Graham Frederick DAVIS | 01 Mar 1999 | 30 Apr 2001 | 0 - 4 | ||
| Resigned | Jonathan BROWN | 15 Jan 1997 | 01 Mar 1999 | 0 - 4 | ||
| Resigned | Michael HARRINGTON | 10 May 1994 | 10 May 1994 | 0 - 167 | ||
| Resigned | David Julian CHILDS | 15 Jan 1997 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Patsy WILKINSON | 19 Jul 2022 | Director | British | 3 - 0 | 0 (0.0%) | |
| Resigned | Rodney BEDFORD | 24 Jun 2022 | 24 Mar 2023 | Retired | British | 0 - 1 | 0 (0.0%) |
| Active | Anny Rosalie REID | 24 Jun 2022 | Retired | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Lynda Susan ATKINS | 19 Jun 2020 | 05 Mar 2022 | Retired | British | 1 - 1 | 0 (0.0%) |
| Active | Gary John RYAN | 19 Jun 2020 | Marketing Director | British | 6 - 3 | 2 (22.2%) | |
| Resigned | Claire ROWCLIFFE | 28 Feb 2020 | 19 Jun 2020 | Director Of Fundraising | British | 2 - 9 | 4 (36.4%) |
| Active | Kate Rebecca LOGAN | 23 Nov 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Jason Victor COWARD | 18 Aug 2017 | 24 Jun 2022 | Marketing Consultant | British | 0 - 11 | 4 (36.4%) |
| Resigned | Gary John RYAN | 18 Aug 2017 | 28 Feb 2020 | Marketing Director | British | 6 - 3 | 2 (22.2%) |
| Resigned | Timothy Iain REEVE | 25 Nov 2016 | 02 Mar 2018 | Director | British | 6 - 6 | 1 (8.3%) |
| Resigned | Charles Benedict BYRNE | 04 Aug 2016 | 18 Aug 2017 | Director General | British | 0 - 6 | 0 (0.0%) |
| Resigned | Colin Stuart KEMP | 28 Nov 2014 | 17 Aug 2018 | Entrepreneur | British | 0 - 3 | 1 (33.3%) |
| Resigned | Andrew Peter FARQUHAR | 28 Nov 2014 | 29 Sep 2023 | Managing Director - Gw Consulting (Uk) Limited | British | 1 - 2 | 1 (33.3%) |
| Resigned | David WHIMPENNY | 28 Nov 2014 | 24 Jun 2022 | Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | Christopher John SIMPKINS | 27 Nov 2014 | 29 Jul 2016 | Director General - The Royal British Legion | British | 0 - 5 | 1 (20.0%) |
| Resigned | THE ROYAL BRITISH LEGION | 01 Aug 2011 | 28 Nov 2014 | 0 - 1 | 0 (0.0%) | ||
| Resigned | John Martin GRAHAM | 01 Aug 2011 | 28 Nov 2014 | Accountant | British | 8 - 27 | 9 (25.7%) |
| Resigned | Christine Elizabeth, Dr KING | 27 Apr 2010 | 01 Aug 2011 | Vice-Chancellor | British | 0 - 16 | 6 (37.5%) |
| Resigned | Graham Harold STOW | 27 Apr 2010 | 01 Aug 2011 | Company Director | British | 0 - 28 | 13 (46.4%) |
| Resigned | Christopher John SIMPKINS | 01 Oct 2007 | 01 Aug 2011 | Charity Officer | British | 0 - 5 | 1 (20.0%) |
| Resigned | Michael Philip Kenneth BEATTY | 31 Oct 2006 | 01 Aug 2011 | Company Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | Paul Nicholas WALSHE | 02 Nov 2004 | 01 Aug 2011 | Architect | British | 2 - 1 | 0 (0.0%) |
| Resigned | Catherine Mary NEILSON | 29 Jul 2004 | 01 Aug 2011 | Administrator | British | 1 - 2 | 0 (0.0%) |
| Resigned | Robert Anthony Stewart WHETSTONE | 27 Jan 2004 | 20 Jul 2010 | Director | British | 0 - 16 | 3 (18.8%) |
| Resigned | Susan BELL | 28 Nov 2003 | 01 Aug 2011 | Retired | British | 0 - 12 | 2 (16.7%) |
| Resigned | Ian Glen, Brigadier TOWNSEND | 28 Nov 2003 | 29 Apr 2008 | Retired | British | 0 - 5 | 2 (40.0%) |
| Resigned | John Arthur TEDDER | 28 Nov 2003 | 30 Sep 2006 | Retired | British | 0 - 8 | 3 (37.5%) |
| Resigned | Robert Renny St John BARKSHIRE | 28 Nov 2003 | 01 Aug 2011 | Banker | British | 0 - 26 | 8 (30.8%) |
| Resigned | James Anthony Boyd JOLL | 14 Jun 1999 | 28 Nov 2003 | Company Director | British | 4 - 51 | 18 (32.7%) |
| Resigned | David, Lord PUTTNAM OF QUEENSGATE | 14 Jun 1999 | 28 Nov 2003 | Company Chairman | British | 0 - 27 | 8 (29.6%) |
| Resigned | Henry John Michael, Sir EVERY | 14 Jun 1999 | 05 Jun 2003 | Chartered Accountant | British | 1 - 8 | 3 (33.3%) |
| Resigned | Michael Fitzgerald HEATHCOAT AMORY | 14 Jun 1999 | 28 Nov 2003 | Company Director | British | 0 - 56 | 24 (42.9%) |
| Resigned | Derek Frederick LANGLEY | 14 Jun 1999 | 07 Aug 2001 | Company Director | British | 0 - 15 | 9 (60.0%) |
| Resigned | Graham James, Sir HEARNE | 14 Jun 1999 | 28 Nov 2003 | Company Chiarman | British | 0 - 41 | 14 (34.1%) |
| Resigned | David Julian CHILDS | 10 May 1994 | 21 Mar 2000 | Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Jonathan BROWN | 10 May 1994 | 28 Jan 1997 | Director | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 5.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| ROYAL BRITISH LEGION POPPY LOTTERY LIMITED (02522956) - Active | ✔ | ||||
| THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED (02927443) - Active | ✔ | ✔ | ✔ | ✔ | |
| NOMINET UK (03203859) - Active | ✔ | ||||
| NMA (ENTERPRISES) LIMITED (04259701) - Active | ✔ | ||||
| REMEMBRANCE TRAVEL LIMITED (04272358) - Active | ✔ | ||||
| ROYAL BRITISH LEGION TRADING LIMITED (04783730) - Active | ✔ | ||||
| POPPY TRAVEL LIMITED (07937118) - Active | ✔ | ||||
| HEALTH DATA RESEARCH UK (10887014) - Active | ✔ | ||||
| RBL FINANCIAL GRANTS RAFFLE LIMITED (12070107) - Dissolved | ✔ | ||||
| RBL SERVICES LOTTERY LIMITED (12072599) - Dissolved | ✔ |
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
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
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 |
|---|---|---|---|---|
| THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED | 0.7% | 3.6% | 7.3% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
