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Secret World Wildlife Rescue

Secret World Wildlife Rescue is an active company incorporated on 20 February 2003 with the registered office located in Highbridge, Somerset. Secret World Wildlife Rescue was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672215
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 20 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Secret World Wildlife Rescue
Contact
Address
Secret World
New Road
Highbridge
Somerset
TA9 3PZ
Same address since incorporation
Telephone
01278783250
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Christopher Frank Stenlake
Director • Secretary • Chartered Financial Planner (Retired) • British • Lives in Wales • Born in Apr 1951
Ms Hilary Loveday Bloor
Director • Chiropodist • British • Lives in England • Born in Dec 1957
Dr Dominic Simon Markham Phillips
Director • Veterinary Surgeon • British • Lives in England • Born in Nov 1967
Mr Richard Andrew Hockey
Director • Retired • British • Lives in England • Born in Sep 1967
Ms Wendy Jane Goodwin
Director • Senior Social Worker/Approved Mental Hea • British • Lives in England • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret World Limited
Dr Dominic Simon Markham Phillips and Mr Richard Andrew Hockey are mutual people.
Active
Bradley Stoke Radio Limited
Ms Hilary Loveday Bloor is a mutual person.
Active
QVH Properties Limited
Dr Dominic Simon Markham Phillips is a mutual person.
Active
Openwork Partnership LLP
Christopher Frank Stenlake is a mutual person.
Active
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Brands
Secret World Wildlife Rescue
Secret World Wildlife Rescue is a charity focused on rescuing, rehabilitating, and releasing sick, injured, or orphaned British wildlife.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£641.93K
Increased by £190.06K (+42%)
Turnover
£1.6M
Increased by £438.63K (+38%)
Employees
35
Increased by 6 (+21%)
Total Assets
£2.71M
Increased by £260.89K (+11%)
Total Liabilities
-£59.6K
Increased by £8.05K (+16%)
Net Assets
£2.65M
Increased by £252.84K (+11%)
Debt Ratio (%)
2%
Increased by 0.09% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Christopher Frank Stenlake Resigned
6 Months Ago on 4 Mar 2025
Christopher Frank Stenlake Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Christopher Frank Stenlake Details Changed
8 Months Ago on 8 Jan 2025
Christopher James Pawson Resigned
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Mrs Gail Teresa Burfitt Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Ms Hilary Loveday Bloor Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Jul 2025
Termination of appointment of Christopher Frank Stenlake as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Christopher Frank Stenlake as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Gail Teresa Burfitt as a director on 17 September 2024
Submitted on 21 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mr Christopher Frank Stenlake on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Christopher James Pawson as a director on 21 November 2024
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Ms Hilary Loveday Bloor as a director on 7 December 2023
Submitted on 14 Dec 2023
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Repayment History
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