UK Companies House feature
SECRET WORLD WILDLIFE RESCUE
Profile
- Company number
- 04672215
- Status
- Active
- Incorporation
- 2003-02-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Prentis & Co LLP
- 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 charity's ability to continue as a going concern for a period of at lease twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Secret World Limited · 100% held · England and Wales · Trading
Significant events
- “2024 began with extended operational hours—now covering 6am to midnight, with an emergency advice line overnight.”
- “Admissions were lower than in 2023, primarily due to new regulations restricting the use of certain medications by any persons other than a veterinary professional.”
- “SWWR completed a full refurbishment of all onsite aviaries... We also transitioned from Quantock Vet Hospital to a new veterinary partnership with Nurture Vets.”
- “Income decreased by 19% compared to 2023, primarily driven by a significant drop in legacy donations.”
- “Operational spending rose by 15%, reflecting inflationary pressures and necessary investment in staffing and compliance. A key factor was a 25% increase in staff costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOCKEY, Richard Andrew | Director | 2023-05-04 | Sep 1967 | British |
| PHILLIPS, Dominic Simon Markham, Dr | Director | 2022-06-09 | Nov 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERWICK, Glyn | Secretary | 2015-02-17 | 2016-05-02 |
| BROWNE, Lesley Joan | Secretary | 2018-02-22 | 2022-04-07 |
| EDWARDS, Paul | Secretary | 2017-01-12 | 2017-02-23 |
| KIDNER, Simon Andrew | Secretary | 2003-02-20 | 2014-08-27 |
| MASON, Vanessa | Secretary | 2016-05-02 | 2017-01-12 |
| STENLAKE, Christopher Frank | Secretary | 2022-06-09 | 2025-03-04 |
| ARNOLD, Una | Director | 2005-08-25 | 2009-09-25 |
| ASTON, Sarah Elizabeth | Director | 2012-07-06 | 2014-03-27 |
| BARROWS, Michelle, Dr | Director | 2016-05-02 | 2020-02-06 |
| BLOOR, Hilary Loveday | Director | 2023-12-07 | 2026-02-13 |
| BRANTON, Roger Neil Anthony | Director | 2017-08-04 | 2023-02-02 |
| BURFITT, Gail Teresa | Director | 2024-09-17 | 2026-02-13 |
| CARVER, Victoria Anne | Director | 2009-10-15 | 2012-04-16 |
| COWARD, Adrian Ronald | Director | 2003-02-20 | 2012-11-29 |
| DAVEY, Valerie | Director | 2003-02-20 | 2012-08-30 |
| DE LA BEDOYERE, Rebecca Anne | Director | 2017-02-23 | 2018-04-26 |
| DEERING, Bel, Dr | Director | 2018-02-22 | 2021-12-02 |
| DREW, Helen | Director | 2011-02-16 | 2013-10-31 |
| EDWARDS, Paul John, Dr | Director | 2015-12-17 | 2017-02-23 |
| FLAHANT, Lisa | Director | 2015-02-26 | 2017-01-21 |
| FRY, Jane | Director | 2006-04-19 | 2013-11-25 |
| GILBERT, Joanne | Director | 2018-02-22 | 2018-09-17 |
| GOODMAN, Justin | Director | 2007-04-24 | 2013-07-25 |
| GOODWIN, Wendy Jane | Director | 2021-08-12 | 2026-02-13 |
| GROVE, Linda Ann | Director | 2003-02-20 | 2005-08-25 |
| HALL, Ann Veronica | Director | 2006-04-19 | 2011-04-25 |
| HANSON, Keith | Director | 2013-02-28 | 2015-05-06 |
| HOLDER, Sarah Jane | Director | 2015-07-20 | 2016-06-10 |
| HUGHES, Elizabeth Joan | Director | 2021-08-12 | 2022-09-01 |
| JONES, Bob | Director | 2014-03-27 | 2014-11-24 |
| LUCKEN, Roger | Director | 2014-02-27 | 2014-11-01 |
| MASON, Vanessa Lynne | Director | 2013-02-28 | 2017-01-12 |
| NEGUS, Marie Suzanne | Director | 2021-08-12 | 2023-04-12 |
| PARFITT, Raymond John | Director | 2015-12-17 | 2017-02-21 |
| PAWSON, Christopher James, Dr | Director | 2022-06-09 | 2024-11-21 |
| PRELLER, Hazel | Director | 2012-10-02 | 2015-10-24 |
| RUTTERFORD, Mark | Director | 2012-07-06 | 2015-02-26 |
| SMITH, Victoria | Director | 2017-02-21 | 2017-08-04 |
| STENLAKE, Christopher Frank | Director | 2020-02-06 | 2025-03-04 |
| WHITHAM JONES, Michelle | Director | 2018-07-25 | 2020-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Bel Deering | Individual | significant-influence-or-control-as-trust | 2018-02-22 | Ceased 2019-05-10 |
| Mrs Joanne Gilbert | Individual | significant-influence-or-control-as-trust | 2018-02-22 | Ceased 2018-09-17 |
| Mr Roger Neil Anthony Branton | Individual | Voting 25–50% | 2017-08-04 | Ceased 2019-05-10 |
| Mrs Rebecca Anne De La Bedoyere | Individual | Voting 25–50% | 2017-08-04 | Ceased 2018-04-26 |
| Dr Michelle Barrows | Individual | Voting 25–50% | 2016-11-24 | Ceased 2019-09-09 |
| Miss Victoria Smith | Individual | Voting 25–50% | 2016-11-24 | Ceased 2017-08-04 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-06 | AA01 | accounts | change account reference date company current extended |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type group |
| 2025-07-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-21 | AA | accounts | accounts with accounts type group |
| 2023-05-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.