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The Adventure Experience Limited

The Adventure Experience Limited is an active company incorporated on 18 February 2010 with the registered office located in New Malden, Greater London. The Adventure Experience Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07162576
Private limited company
Age
15 years
Incorporated 18 February 2010
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Beverley Park Golf Range
Beverley Way
New Malden
Surrey
KT3 4PH
Same address for the past 12 years
Telephone
01322427270
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1970
Director • None • Lives in England • Born in Jun 1973
Mr Edward Anthony Deacon Haddon
PSC • British • Lives in England • Born in Jun 1973
Wittington Investments Limited
PSC
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Mutual Companies
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The Shaftesbury Trustee Company No.2 Limited
Edward Anthony Deacon Haddon is a mutual person.
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The Shaftesbury Trustee Company No.1 Limited
Edward Anthony Deacon Haddon is a mutual person.
Active
The Realisation Foundation C.I.C
Edward Anthony Deacon Haddon is a mutual person.
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Ridgeway Ventures LLP
Edward Anthony Deacon Haddon is a mutual person.
Active
Grant Campbell Wright Ltd
Grant Campbell Wright is a mutual person.
Liquidation
Brands
Adventure Experience
Adventure Experience is an Adventure Golf operator in the UK, providing leisure destinations for families.
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
£195.83K
Increased by £45.69K (+30%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 2 (-3%)
Total Assets
£1.27M
Decreased by £326.63K (-20%)
Total Liabilities
-£168.05K
Decreased by £103.09K (-38%)
Net Assets
£1.1M
Decreased by £223.55K (-17%)
Debt Ratio (%)
13%
Decreased by 3.75% (-22%)
Latest Activity
Grant Campbell Wright Resigned
5 Months Ago on 13 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
Termination of appointment of Grant Campbell Wright as a director on 13 March 2025
Submitted on 13 Mar 2025
Satisfaction of charge 071625760001 in full
Submitted on 4 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 22 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Jul 2021
Repayment History
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