THORPE PARK OPERATIONS LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD

Previous name: SLB OPCO 2 LIMITED (changed on 14-Jun-2007)

Company Number: 06127478
Incorporation date: 26-Feb-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
93210 Activities of amusement parks and theme parks





SUMMARY

This company is 17.1 years old and is currently active. It is controlled by Charcoal Midco 1 Limited. The company has positive equity (net assets) of GBP 9.5 million which has increased from GBP 8.8 million in the previous year. The latest reported revenue figure is GBP 990 thousand which is similar to the previous year's figure of GBP 980 thousand. The company has 2 active officers (directors or partners) who are or were officers of 148 other companies, 25 (16.9%) 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-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 990,000 261,000 729,000
29-Dec-2018 GBP 980,000 239,000 741,000
30-Dec-2017 GBP 921,000 223,000 698,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 9,294,000 9,522,000
29-Dec-2018 GBP 228,000 8,565,000 8,793,000
30-Dec-2017 GBP 7,824,000 8,052,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Dec-2019 GBP inf% -228,000 228,000 0 114,000
29-Dec-2018 GBP 100.00% 228,000 0 228,000 114,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fiona Jane ROSE 26 Feb 2016 28 Mar 2024 1 - 0
Resigned Colin North ARMSTRONG 01 Feb 2008 26 Feb 2016 British 1 - 171
Resigned Darcy CORBEN 14 May 2007 01 Feb 2008 Company Director British 0 - 53
Resigned David Paul ARNOLD 26 Feb 2007 14 May 2007 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew Paul JOWETT 26 Feb 2016 General Counsel And Company Secretary British 51 - 15833 (15.8%)
Active Fiona Jane ROSE 24 Aug 2015 Assistant Group Company Secretary British 46 - 2417 (24.3%)
Resigned Justin Mark PLATT 24 Aug 2015 27 Dec 2017 Director British 0 - 60 (0.0%)
Resigned Justin Mark PLATT 24 Aug 2015 27 Dec 2017 Director British 13 - 60 (0.0%)
Resigned Nicholas Stephen MACKENZIE 24 Oct 2011 24 Aug 2015 Company Director British 0 - 130 (0.0%)
Resigned Fraser MONTGOMERY 24 Oct 2011 27 Dec 2018 Accountant British 0 - 223 (13.6%)
Resigned Colin North ARMSTRONG 20 Dec 2010 26 Feb 2016 Director British 1 - 17153 (30.8%)
Resigned Mark Peter Edmund FISHER 22 Jan 2009 24 Oct 2011 Executive Director British 0 - 145 (35.7%)
Resigned Rob HORROCKS 22 Jan 2009 24 Oct 2011 Accountant British 0 - 60 (0.0%)
Resigned Nicholas John VARNEY 14 May 2007 22 Jan 2009 Company Director British 1 - 7320 (27.0%)
Resigned Andrew Christopher CARR 14 May 2007 22 Jan 2009 Company Director British 0 - 10033 (33.0%)
Resigned David Paul ARNOLD 26 Feb 2007 14 May 2007 Solicitor British 0 - 350 (0.0%)
Resigned Gavin James GORDON 26 Feb 2007 14 May 2007 Solicitor British 0 - 261 (3.8%)
Number of active directors: 2
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DS SMITH CORRUGATED PACKAGING LIMITED (00053913) - Active
DS SMITH PAPER LIMITED (00058614) - Active
DSS ESOP TRUSTEES LIMITED (00120484) - Dissolved
W.ROWLANDSON & COMPANY LIMITED (00133121) - Active
ASHTON CORRUGATED (SOUTHERN) LIMITED (00151387) - Active
TILLOTSONS(LIVERPOOL),LIMITED (00155519) - Active
DECORPRINT LIMITED (00155802) - Active
DS SMITH RECYCLING UK LIMITED (00214967) - Active
R.W. KENT SEVERNSIDE LIMITED (00254297) - Dissolved
ST,REGIS INTERNATIONAL LIMITED (00328480) - Active
THE LONDON PLANETARIUM COMPANY LIMITED (00340209) - Active
TREFOREST MILL PLC (00349041) - Active
DS SMITH DISPLAY HOLDING LIMITED (00382678) - Active
DANIELS(CAM)LIMITED (00387127) - Dissolved
DS SMITH DORMANT FIVE LIMITED (00457850) - Active
PAVIDDA PAPER LIMITED (00464380) - Active
UNITED SHOPPER MARKETING LIMITED (00489560) - Active
D.W. PLASTICS (UK) LIMITED (00495461) - Active
DS SMITH (UK) LIMITED (00501594) - Active
CONEW LIMITED (00503349) - Active
DS SMITH SUDBROOK LIMITED (00518152) - Active
WANSBROUGH PAPER COMPANY LIMITED(THE) (00518299) - Active - Proposal to Strike off
SRP NEW THAMES LIMITED (00543506) - Active
WADDINGTON & DUVAL LIMITED (00563460) - Active
DS SMITH LOGISTICS LIMITED (00621604) - Active
DS SMITH PACKAGING LIMITED (00630681) - Active
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED (00668770) - Active
TILLOTSONS CORRUGATED CASES LIMITED (00698122) - Active
DS SMITH DORMANT EIGHT LIMITED (00770958) - Active
AVONBANK PAPER DISPOSAL LIMITED (00789854) - Active
ST. REGIS PAPER COMPANY LIMITED (00792203) - Active
RAPAK PSI LIMITED (00964069) - Active
DS SMITH DORMANT SIX LIMITED (01013014) - Dissolved
CORRUPLAST LIMITED (01041480) - Dissolved
ABBEY CORRUGATED LIMITED (01122036) - Active
REED & SMITH LIMITED (01130100) - Active
TUSSAUDS HOLDINGS LIMITED (01147673) - Dissolved
CORRUGATED PRODUCTS LIMITED (01437923) - Active
MULTIGRAPHICS LIMITED (01455554) - Active
PRIORY PACKAGING LIMITED (01720723) - Active
MILJOINT LIMITED (01789799) - Active
ST. REGIS HOLDINGS PLC (01906182) - Active
CHESSINGTON ZOO LIMITED (02083608) - Active
ASHTON CORRUGATED (02125122) - Active
MADAME TUSSAUD'S LIMITED (02168431) - Active
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED (02182098) - Active
ST. REGIS KEMSLEY LIMITED (02197371) - Active
GROVEHURST ENERGY LIMITED (02197516) - Active
DAVID S SMITH PACKAGING (POLAND) LIMITED (02250014) - Dissolved
SEA LIFE CENTRE (BLACKPOOL) LIMITED (02407713) - Active
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED (02429776) - Active
SEA LIFE CENTRES LIMITED (02438007) - Dissolved
JDS HOLDING (02456208) - Active
ALTON TOWERS LIMITED (02464313) - Active
BIBER PAPER CONVERTING LIMITED (02481569) - Active
CALARA HOLDING LIMITED (02498446) - Active
DS SMITH CALARA LIMITED (02514558) - Dissolved
DAVID S. SMITH NOMINEES LIMITED (02586461) - Active
DS SMITH INTERNATIONAL LIMITED (02636539) - Active
LEGOLAND WINDSOR PARK LIMITED (02721728) - Active
DSSH NO.1 LIMITED (02873032) - Active
LONDON EYE MANAGEMENT SERVICES LIMITED (02896849) - Active
DSS EASTERN EUROPE LIMITED (03121828) - Active
CASUALFLEET LIMITED (03129253) - Dissolved
DSS QUEST TRUSTEES LIMITED (03471128) - Dissolved
BABCOCK LAND LIMITED (03493110) - Active
DSS POZNAN LIMITED (03522703) - Active
BABCOCK PORCHESTER LIMITED (03592083) - Active
MERLIN MAGIC MAKING LIMITED (03663168) - Active
WARWICK CASTLE LIMITED (03667101) - Active
CHESSINGTON WORLD OF ADVENTURES LIMITED (03667104) - Active
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED (03671050) - Active
TUSSAUDS THEME PARKS LIMITED (03671058) - Dissolved
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED (03671067) - Active
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED (03671093) - Active
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332) - Active
TAPI COMMUNICATIONS LIMITED (03691302) - Dissolved
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102) - Active
THE MILLENNIUM WHEEL COMPANY LIMITED (03793329) - Active
MERLIN ATTRACTIONS MANAGEMENT LIMITED (03825036) - Dissolved
MADAME TUSSAUDS TOURING EXHIBITION LIMITED (03844617) - Active
BABCOCK AEROSPACE LIMITED (03887962) - Active
A. A. GRIGGS AND COMPANY LIMITED (04132686) - Active
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED (04298873) - Liquidation
DS SMITH ITALY LIMITED (04424098) - Active
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED (04598949) - Active
MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431) - Dissolved
MULTIGRAPHICS HOLDINGS LIMITED (04827739) - Active
PIRATE ADVENTURE GOLF LIMITED (04970764) - Active
MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879) - Active
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685) - Dissolved
MERLIN ENTERTAINMENTS GROUP LIMITED (05022287) - Active
M.E.G.H. LIMITED (05022289) - Dissolved
SEA LIFE TRUSTEES LIMITED (05036964) - Active
CORPLEX PLASTICS UK LTD (05267740) - Active
THEBANNERPEOPLE.COM LIMITED (05272799) - Active
WIZARD ACQUISITIONCO LIMITED (05417889) - Dissolved
WIZARD EQUITYCO LIMITED (05446431) - Dissolved
WIZARD BONDCO LIMITED (05447232) - Dissolved
WIZARD NEWCO LIMITED (05448611) - Dissolved
MULTIGRAPHICS SERVICES LIMITED (05501913) - Active
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318) - Active
FIRST4BOXES LIMITED (05646730) - Active
LONDON EYE HOLDINGS LIMITED (05686179) - Active
CHESSINGTON HOTEL LIMITED (05686193) - Active
DS SMITH EURO FINANCE LIMITED (05987239) - Active
CHARCOAL HOLDCO LIMITED (06125928) - Active
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED (06125929) - Active
CHARCOAL MIDCO 1 LIMITED (06125930) - Active
ALTON TOWERS RESORT OPERATIONS LIMITED (06127441) - Active
THORPE PARK OPERATIONS LIMITED (06127478) - Active
CHARCOAL CLG 1 LIMITED (06128422) - Active
CHARCOAL CLG 2 LIMITED (06128435) - Active
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED (06128521) - Active
CHARCOAL NEWCO 1 LIMITED (06128686) - Active
CHARCOAL NEWCO 1A LIMITED (06130062) - Active
MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935) - Active
MERLIN US HOLDINGS LIMITED (06273035) - Active
LEGOLAND US HOLDINGS LIMITED (06273037) - Active
CWA PROPCO LIMITED (06273039) - Active
LONDON DUNGEON LIMITED (06287468) - Active
KZ MEXICO HOLDCO LIMITED (06287488) - Dissolved
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489) - Active
SEA LIFE CENTRES LIMITED (06287526) - Active
KZ CHINA HOLDCO LIMITED (06287527) - Dissolved
THE TUSSAUDS GROUP LIMITED (06287588) - Active
TUSSAUDS LIMITED (06287589) - Active
THE SEAL SANCTUARY LIMITED (06287590) - Active
DS SMITH UKRAINE LIMITED (06352659) - Active
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED (06428231) - Active
MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344) - Active
LONDON AQUARIUM (SOUTH BANK) LIMITED (06553877) - Active
DS SMITH HOLDINGS LIMITED (06739623) - Active
DS SMITH FINCO LIMITED (06740135) - Active
ICONIC IMAGES INTERNATIONAL LTD (06796595) - Dissolved
THE LESS PACKAGING COMPANY LTD. (07023121) - Active
DS SMITH BUSINESS SERVICES LIMITED (08114486) - Active
DS SMITH PERCH LIMITED (08150751) - Active
DS SMITH HADDOX LIMITED (08158972) - Active
THE BRAND COMPLIANCE COMPANY LIMITED (08335022) - Active
MERLIN ENTERTAINMENTS LIMITED (08700412) - Active
MERLIN UK FINCO 1 LIMITED (08753258) - Active
MERLIN UK FINCO 2 LIMITED (08753263) - Active
TOTAL MARKETING SUPPORT LIMITED (09223390) - Active
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED (09679586) - Active
SEA LIFE TRUST LIMITED (10833916) - Active
MERLIN UK FINANCE 1A LIMITED (11094850) - Active
MERLIN UK FINANCE 2A LIMITED (11094942) - Active
ST REGIS PACKAGING (SCOTLAND) LIMITED (SC073615) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-202015-11-202014-11-202013-11-202012-11-20
CHARCOAL MIDCO 1 LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THORPE PARK OPERATIONS 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: 93210 Activities of amusement parks and theme parks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STOCKVALE LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 01253715 2017-12-31 7,493,421 0
UNIVERSAL PICTURES GROUP (UK) LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04409694 2017-12-31 3,596,000 337,000
ENTSERV PROJECTS LIMITED 23 FRAMFIELD ROAD, HANWELL, LONDON, W7 1NG 08348115 2019-01-31 1,953 0 93290-Other amusement and recreation activities not elsewhere classified
INTERLINK L.G. LIMITED CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA 03090824 2018-12-31 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
THORPE PARK OPERATIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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