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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£295K

-35.8% vs 2024

Net assets

£4M

-4.6% vs 2024

Employees

43

+16.2% vs 2024

Profit before tax

Period ending 2025-01-31

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £585,269£628,808
Operating profit
Profit before tax
Net profit -£223,312-£186,175
Cash £459,180£294,754
Total assets less current liabilities £4,010,486£3,824,311
Net assets £4,010,486£3,824,311
Equity £4,010,486£3,824,311
Average employees 3743
Wages £407,167£514,119

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Net margin -38.2%-29.6%
Gearing (liabilities / total assets) 1.7%2.7%
Current ratio 7.32x3.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CHILTERN OPEN-AIR MUSEUM LIMITED · parent
    1. Chiltern Open Air Museum Enterprises Limited 100% · England and Wales · operates the catering, gift sales, and wedding facilities at the Museum.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 43 resigned

Name Role Appointed Born Nationality
CLARK, Verena Kirsten Sarah Secretary 2005-01-14 British
BIGGINS, Alice Claire Director 2025-09-01 Sep 1984 British
CANNON, Linda Valerie Director 2023-03-20 Jan 1962 British
CLARK, Verena Kirsten Sarah Director 2003-10-12 Dec 1960 British
GOULDER, Neil Renshaw Director 2021-05-24 Jan 1962 British
LUNDIN, Malin Helena Sofia Director 2023-08-21 May 1986 Swedish
MARTIN, Amanda Lea Director 2017-01-16 Aug 1959 British
MITCHESON, Anthony Edward Director 2023-08-21 Oct 1982 British
PHILLIPS, Patricia Mary Director 2015-12-17 Jul 1952 British
SALEM, Simon Joseph Ernest Director 2023-03-20 May 1957 British
WOODHAMS, Alison Clare Director 2023-11-27 Jul 1956 British
Show 43 resigned officers
Name Role Appointed Resigned
AMSDEN, Richard Sidney Secretary 1993-12-01
HAVARD, Craig Secretary 2002-09-15 2004-01-19
MOUTRIE, Edwin Robert Secretary 1993-12-01 2002-09-15
ROSE, Sara Alexandra Secretary 2004-02-16 2005-01-14
AMSDEN, Richard Sidney Director 1994-07-24
BAGGALEY, Keith, Dr Director 2009-04-20 2020-04-28
BROADBENT, John Desmond Director 1994-10-05
CASSIDY, Gillian Director 2003-10-12 2017-12-21
CLAXTON STEVENS, Christopher Paul Director 2022-10-31
COOK, Harry Home, Captain Royal Navy Director 1991-11-19 1994-07-24
CROSBY, Thomas Spain Director 1995-01-23 2013-12-17
DAY, Ronald Thomas George Director 1994-11-22 2006-04-18
DRUMMOND, Charles Ian Director 1997-07-27
FITZPATRICK, Sarah Jane Director 2009-05-18 2022-10-31
GIBB, Francis Ross, Sir Director 2001-12-31
GLOVER, Paul William, Dr Director 2002-09-15
GROVES, William Ernest John Director 1991-09-20 1996-07-28
HALE, Brian Patrick Director 1997-10-20 2001-03-31
HAVARD, Craig Director 2001-12-17 2004-01-19
HODGSON, Michael John, Dr Director 1998-07-26
HOWKINS, Susan Mary Director 2001-09-16 2003-09-15
KLEANTHOUS, Alexander Photios Director 1994-09-27 2001-09-03
LAPHAM, Patrick Brine Director 1993-09-21 1996-10-21
LEVINE, Robert James Director 2019-12-12 2025-01-31
MARSH, Adrian Harris Director 2009-09-21 2021-02-23
MARSH, Jeanette Director 2005-01-26
MOUTRIE, Edwin Robert Director 1996-07-28 2002-09-15
MULHOLLAND, Jennifer Director 1996-07-28 2022-10-31
O'ROURKE, Mairead Ann Director 2017-01-16 2018-10-06
OLLEY, Peter Michael Rex Director 1996-03-18 2001-03-31
PATTERSON, Kenneth Guy Director 1996-03-18 1998-07-26
QUINN, Peter Herbert Director 2007-12-12 2008-06-24
ROSE, Sara Alexandra Director 2004-02-16 2005-01-14
SCOTT, Barry, Doctor Director 1994-07-24 1995-08-30
SHAW, Lucy Victoria Director 2011-11-22 2012-10-12
THOMAS, Ernest Sidney Director 2001-09-16 2005-09-17
THOMAS, Lawford Clifford Director 2007-12-12 2015-05-15
THOMAS, Roy Director 1994-07-24 2007-12-12
UPCOTT, Cicely Frances Edith Director 2003-10-12 2012-12-21
UPCOTT, Derek Jarvis, Reverend Director 1998-03-16 2012-12-21
WALSH, Claire Victoria Thornton Director 2019-10-21 2022-10-31
WHIPP, Colin Peter Director 2021-11-16 2023-08-25
WOOLNER, Hilary Margaret Director 1996-07-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2025-10-31 AA accounts Accounts with accounts type full PDF
2025-09-14 AP01 officers Appoint person director company with name date PDF
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2024-09-11 AA accounts Accounts with accounts type group
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AP01 officers Appoint person director company with name date PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type group
2023-04-01 AP01 officers Appoint person director company with name date PDF
2023-04-01 AP01 officers Appoint person director company with name date PDF
2022-11-11 AA accounts Accounts with accounts type group
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF
2022-11-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page