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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

1 item

Cash

£1M

0% vs 2023

Net assets

£2M

-6.4% vs 2023

Employees

38

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THE CHILDREN'S ADVENTURE FARM TRUST LTD 2016-03-07 → present
  2. THE ADVENTURE FARM TRUST 1990-11-23 → 2016-03-07

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,251,819£1,037,542
Operating profit
Profit before tax
Net profit £205,267-£120,301
Cash £888,706£1,141,088£1,141,523
Total assets less current liabilities £1,684,675£1,889,942£1,769,641
Net assets £1,684,675£1,889,942£1,769,641
Equity £1,889,942£1,769,641
Average employees 0038
Wages £514,322£580,317

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net margin 16.4%-11.6%
Current ratio 33.38x17.44x

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
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
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.”

Significant events

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

People

9 active · 35 resigned

Name Role Appointed Born Nationality
BROOKS, Rachel Mary Director 2026-04-21 Mar 1966 British
COHEN, Paula Director 2026-04-21 Feb 1971 British
COLLIER, Peter Andrew Director 2024-08-06 Aug 1962 British
COVERDALE, Adrian Director 2024-08-23 Dec 1963 British
FITTON, Noela Ann Director 2026-04-21 Dec 1965 British
GOWING, Peter John Director 2026-04-21 Mar 1968 British
GRAHAM, Nicola Michelle Director 2024-08-20 Feb 1964 British
SANDLAND, Catherine Elizabeth Director 2024-08-06 Jun 1965 British
SCOTSON, Peter John Hector Director 2024-08-06 Nov 1961 British
Show 35 resigned officers
Name Role Appointed Resigned
BULCOCK, Michael John Secretary 2006-12-22 2017-11-28
CLEGG, Nigel Stephen Secretary 1993-07-21
MCKINLAY, Andrew John Robert Secretary 2017-11-28 2018-05-31
MONTAGUE, Nicholas Peter Secretary 1993-07-21 2006-12-22
BABINGTON, Anthony Brutus Director 1998-04-24
BAKER, Peter Geoffrey Director 1993-02-26 2006-07-13
BERGIN, Roy Director 1999-01-20 2009-10-01
BULCOCK, Michael John Director 2006-05-02 2024-08-04
FAIRHURST, Graham Director 1999-01-20 2006-04-05
FARRINGTON, Paul Raymond Director 2007-10-12 2015-11-13
FOUNTAIN, Christopher Simon Director 1996-04-30 1998-06-25
GRAHAM, Nicola Michelle Director 2016-07-05 2018-05-31
GRUNDY, Timothy Director 2006-04-20
HAM, Gary Director 1997-07-23 2000-06-01
JONES, Brian Director 1993-02-26 1995-10-31
KENNEDY, John Thomas Director 1992-10-27 1998-07-27
LAING, Carol Margaret Director 2004-11-16 2006-08-15
MCCARTHY, Shaun Nicholas Director 1994-01-25 1996-11-04
MCGLADRIGAN, Alice Fiona Director 2021-12-01 2024-07-31
MCKINLAY, Andrew John Robert Director 2016-05-19 2018-05-31
MCKNIGHT, David Angus Director 1994-01-25
MCLEAN, Bruce Director 1995-10-31
MIDDLETON, Jonathan Louis Director 1993-02-26 1995-02-01
MONTAGUE, Nicholas Peter Director 2018-06-03 2020-03-30
MONTAGUE, Nicholas Peter Director 2006-04-05 2017-02-16
PEARSON, Mark Philip Director 2000-07-24 2005-04-18
PLOWRIGHT, Katheryn Anita Director 1993-01-26
PUGH, Eleanor Director 2019-07-03 2021-12-23
ROGERS, Dennis Director 2001-03-05 2003-01-14
ROUGHTON, Terence William Director 2005-04-18 2015-11-11
RUSH, Christine Helen Ferguson Director 2000-09-07 2001-01-07
SCHOLES, Teresa Mary Director 1992-04-28
TOBIN, Gary Denis Director 2002-07-16 2006-07-13
WARNES, Matthew Giles Director 2001-09-05 2010-01-23
WORRALL, Jayne Director 2020-03-30 2024-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Andrew Collier Individual significant-influence-or-control-as-trust 2024-08-06 Active
Ms Catherine Elizabeth Sandland Individual significant-influence-or-control-as-trust 2024-08-06 Active
Mr Peter John Hector Scotson Individual significant-influence-or-control-as-trust 2024-08-06 Active
Mrs Alice Fiona Mcgladrigan Individual Significant influence 2021-12-01 Ceased 2024-07-31
Mrs Jayne Worrall Individual significant-influence-or-control-as-trust 2020-03-30 Ceased 2024-08-05
Eleanor Pugh Individual Significant influence 2019-07-03 Ceased 2021-12-23
Mr Nicholas Peter Montague Individual Significant influence 2019-07-03 Ceased 2020-03-30
Ian Eccles Individual Significant influence 2019-03-01 Active
Mr Michael John Bulcock Individual Significant influence 2017-02-17 Ceased 2024-08-04
Mr Nicholas Peter Montague Individual Significant influence 2016-04-06 Ceased 2017-02-16

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-08-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-08-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-08-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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