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Family Adventures Group Ltd

Family Adventures Group Ltd is an active company incorporated on 14 January 2020 with the registered office located in Wedmore, Somerset. Family Adventures Group Ltd was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12402040
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Family Adventures Group Wells Road
Latcham
Wedmore
BS28 4SA
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 28 Mill Lane Congresbury Bristol BS49 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1989
Director • Investor Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Adventurers Ltd
Philip Richard Ruxton, Corinna ANN Laing, and 3 more are mutual people.
Active
Little Town Adventures Ltd
Philip Richard Ruxton, Corinna ANN Laing, and 3 more are mutual people.
Active
Little Adventures Nurseries Ltd
Philip Richard Ruxton, Corinna ANN Laing, and 3 more are mutual people.
Active
The Green Giraffe Day Nursery Ltd
Philip Richard Ruxton, Corinna ANN Laing, and 2 more are mutual people.
Active
Hall & Woodhouse Limited
ANN Elliott is a mutual person.
Active
Martek Marine Limited
Nicholas James Mettyear is a mutual person.
Active
Martek Holdings Limited
Nicholas James Mettyear is a mutual person.
Active
Oxford Space Systems Limited
Nicholas James Mettyear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£47.47K
Decreased by £781 (-2%)
Total Liabilities
-£112.05K
Increased by £63.81K (+132%)
Net Assets
-£64.58K
Decreased by £64.59K (-3229300%)
Debt Ratio (%)
236%
Increased by 136.06% (+136%)
Latest Activity
Mr Nicholas James Mettyear Details Changed
6 Days Ago on 1 Sep 2025
Ms Ann Elliott Details Changed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Foresight Regional Investment Vii General Partner Llp (Acting as General Partner on Behalf of Foresight Regional Investment Vii Lp) (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mrs Corinna Ann Laing Appointed
3 Months Ago on 20 May 2025
Foresight Regional Investment Vii General Partner Llp (Acting as General Partner on Behalf of Foresight Regional Investment Vii Lp) (PSC) Appointed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Mr Philip Richard Ruxton Appointed
10 Months Ago on 11 Nov 2024
Mr Thomas John Filer (PSC) Details Changed
5 Years Ago on 14 Jan 2020
Mrs Laura Alexandra Filer (PSC) Details Changed
5 Years Ago on 14 Jan 2020
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Documents
Director's details changed for Ms Ann Elliott on 1 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Nicholas James Mettyear on 1 September 2025
Submitted on 5 Sep 2025
Change of details for Foresight Regional Investment Vii General Partner Llp (Acting as General Partner on Behalf of Foresight Regional Investment Vii Lp) as a person with significant control on 9 June 2025
Submitted on 11 Aug 2025
Change of details for Mrs Laura Alexandra Filer as a person with significant control on 14 January 2020
Submitted on 8 Aug 2025
Change of details for Mr Thomas John Filer as a person with significant control on 14 January 2020
Submitted on 8 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Corinna Ann Laing as a director on 20 May 2025
Submitted on 2 Jun 2025
Repayment History
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