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Zoo Park (Twycross) Limited

Zoo Park (Twycross) Limited is an active company incorporated on 7 December 1961 with the registered office located in Atherstone, Leicestershire. Zoo Park (Twycross) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00709915
Private limited company
Age
63 years
Incorporated 7 December 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Norton Grange
Twycross
Atherstone
Warwickshire
CV9 3PX
Same address since incorporation
Telephone
08444741777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Estates Director • British • Lives in UK • Born in Aug 1965
Director • - • British • Lives in England • Born in Sep 1965
Director • Human Resources Director • British • Lives in England • Born in Nov 1977
Director • Insurance Broker • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Twycross Zoo - East Midland Zoological Society Limited
Mrs Elizabeth ANN Hardwick-Smith, Trevor Brian Payne, and 2 more are mutual people.
Active
Dorset Chamber Of Commerce And Industry
Philip Colin Popham is a mutual person.
Active
Oxford University Fixed Assets Limited
Trevor Brian Payne is a mutual person.
Active
Mirage Management Company (Sandbanks) Limited
Philip Colin Popham is a mutual person.
Active
Dollhouse Bakery Limited
Mrs Elizabeth ANN Hardwick-Smith is a mutual person.
Active
Luminary Advisory Partners Limited
Philip Colin Popham is a mutual person.
Active
Maxted Capital Limited
Mr Timothy Paul Maxted is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£633K
Decreased by £214K (-25%)
Turnover
£4.31M
Decreased by £86K (-2%)
Employees
32
Increased by 1 (+3%)
Total Assets
£1M
Decreased by £262K (-21%)
Total Liabilities
-£475K
Decreased by £262K (-36%)
Net Assets
£527K
Same as previous period
Debt Ratio (%)
47%
Decreased by 10.9% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Philip Colin Popham Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr Timothy Paul Maxted Appointed
2 Years 7 Months Ago on 6 Feb 2023
Sharon Patricia Redrobe Resigned
3 Years Ago on 28 Jul 2022
Richard Alan Walker Resigned
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Nov 2024
Appointment of Mr Philip Colin Popham as a director on 26 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Mar 2023
Appointment of Mr Timothy Paul Maxted as a director on 6 February 2023
Submitted on 7 Feb 2023
Termination of appointment of Sharon Patricia Redrobe as a director on 28 July 2022
Submitted on 28 Jul 2022
Appointment of Mrs Marion Alice Dytham as a secretary on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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