Zoo Park (Twycross) Limited

Active00709915 Private limited company
Incorporated
7 December 1961 (64 years)
Industry
Other retail sale in non-specialised stores (47190)
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Accounts type
Small
Address
Norton Grange
Twycross
Atherstone
CV9 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born September 1965 (61)
Director · Appointed 6 February 2023
British
Born September 1971 (55)
Dytham, Marion Alice
Secretary · Appointed 27 July 2022
Director · Appointed 2 August 2021
British
Born August 1965 (61)
Director · Appointed 14 July 2021
British
Born November 1977
Officer history (21 former)
26 June 2024
Appointed Popham, Philip Colin as Director
6 February 2023
Appointed Maxted, Timothy Paul as Director
28 July 2022
Resigned Redrobe, Sharon Patricia, Dr as Director
27 July 2022
Appointed Dytham, Marion Alice as Secretary
27 July 2022
Resigned Walker, Richard Alan as Secretary
27 June 2022
Resigned Thornell, Joanna as Director
22 June 2022
Resigned Meek, David Jeffrey as Director
10 March 2022
Resigned Redrobe, Sharon Patricia, Dr as Secretary
10 March 2022
Appointed Walker, Richard Alan as Secretary
27 September 2021
Resigned Wall, Liam Anthony as Director
2 August 2021
Appointed Payne, Trevor Brian as Director
28 July 2021
Appointed Thornell, Joanna as Director
14 July 2021
Appointed Meek, David Jeffrey as Director
14 July 2021
Appointed Hardwick-Smith, Elizabeth Ann as Director
28 June 2021
Resigned Keep, Douglas John as Director
28 June 2021
Resigned Helas, John Peter as Director
1 September 2020
Appointed Redrobe, Sharon Patricia, Dr as Secretary
11 August 2020
Resigned Biffin, Louise as Secretary
17 October 2016
Appointed Biffin, Louise as Secretary
17 October 2016
Resigned Mintrim, David as Secretary
14 October 2015
Appointed Wall, Liam Anthony as Director
14 October 2015
Resigned Hughes, Mary-Lorraine as Director
5 January 2015
Appointed Mintrim, David as Secretary
17 December 2013
Appointed Redrobe, Sharon Patricia, Dr as Director
19 June 2013
Appointed Helas, John Peter as Director
19 June 2013
Appointed Keep, Douglas John as Director
9 November 2012
Resigned Boardman, Suzanne Isabelle as Director
6 April 2012
Appointed Hughes, Mary-Lorraine as Director
5 July 2011
23 June 2010
Resigned Ellis, Ivan Charles as Director
7 May 2010
Resigned Marshall, Kathryn Ann as Secretary
3 March 2008
20 March 2007
Resigned Kettner Wood, Ingeborg as Director
29 July 2005
Appointed Marshall, Kathryn Ann as Secretary
29 July 2005
Resigned Snowden, Anne as Secretary
14 February 2005
Appointed Ellis, Ivan Charles as Director
14 February 2005
Appointed Kettner Wood, Ingeborg as Director
25 April 2004
Resigned Badham, Molly Winifred as Director
25 April 2004
Resigned Evans, Sarah Nathalie as Director
19 April 2004
Appointed Boardman, Suzanne Isabelle as Director
30 November 2001
Appointed Snowden, Anne as Secretary
30 November 2001
Resigned Richards, Vera as Secretary
27 September 1994
Appointed Richards, Vera as Secretary
27 September 1994
Resigned Evans, Henry Oswald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 01060956

Financials

Net Assets
£526,623
no change
Cash
£702,155
down £425,027 (38%)
Turnover
£3,168,369
up £497,384 (19%)
Profit Before Tax
£898,372
up £219,927 (32%)
Employees
16
down 1 (6%)
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
28%
Return on Equity
171%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£949,017
Debtors£111,979
Cash£702,155
Creditors (< 1 year)£422,394
Net Current Assets£526,623
Net Assets£526,623
Shareholder Funds£526,623

Turnover£3,168,369
Cost of Sales£1,730,043
Gross Profit£1,438,326
Admin Expenses£539,954
Operating Profit£898,372
Profit Before Tax£898,372
Profit for Period£898,372

Filings 137

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
1 October 2026Registration of a charge
17 April 2026Confirmation statement with no updates3 April 2026
4 October 2025Accounts for a small company31 December 2024
8 April 2025Confirmation statement with no updates3 April 2025
Show all 137 filings

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