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National Zoological Society Of Wales Ltd

National Zoological Society Of Wales Ltd is an active company incorporated on 10 June 1983 with the registered office located in Colwyn Bay, Clwyd. National Zoological Society Of Wales Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01731129
Private limited by guarantee without share capital
Age
42 years
Incorporated 10 June 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Welsh Mountain Zoo
Old Highway
Colwyn Bay
LL28 5UY
Wales
Address changed on 1 Sep 2025 (4 months ago)
Previous address was The Welsh Mountain Zoo Flagstaff Gardens Colwyn Bay LL28 5UY
Telephone
01492532938
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
4
PSC • Director • British • Lives in Wales • Born in Jul 1978
PSC • Director • British • Lives in Wales • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in Wales • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoological Society Of Wales Trading Company Limited
Robert Jackson is a mutual person.
Active
Entuk
Janet Marianne Legget-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £123.33K (-8%)
Turnover
£2.7M
Increased by £79.76K (+3%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£5.21M
Decreased by £140.21K (-3%)
Total Liabilities
-£232.08K
Decreased by £38.82K (-14%)
Net Assets
£4.97M
Decreased by £101.39K (-2%)
Debt Ratio (%)
4%
Decreased by 0.61% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Peter Gibson (PSC) Resigned
3 Months Ago on 21 Oct 2025
Peter Gibson Resigned
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Mr Ashley Jonathan Rogers Details Changed
7 Months Ago on 2 Jun 2025
Dr Vicky Melfi Appointed
1 Year Ago on 20 Jan 2025
Ms Alice O'carroll Appointed
1 Year Ago on 20 Jan 2025
Mrs Janet Legget-Jones Appointed
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 13 Dec 2025
Cessation of Peter Gibson as a person with significant control on 21 October 2025
Submitted on 11 Dec 2025
Termination of appointment of Peter Gibson as a director on 21 October 2025
Submitted on 11 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from The Welsh Mountain Zoo Flagstaff Gardens Colwyn Bay LL28 5UY to Welsh Mountain Zoo Old Highway Colwyn Bay LL28 5UY on 1 September 2025
Submitted on 1 Sep 2025
Second filing for the appointment of Dr Vicky Melfi as a director
Submitted on 13 Aug 2025
Appointment of Dr Vicky Melfi as a director on 20 January 2025
Submitted on 30 Jul 2025
Appointment of Ms Alice O'carroll as a director on 20 January 2025
Submitted on 30 Jul 2025
Repayment History
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