Longleat Enterprises Limited

Active00789512 Private limited company
Incorporated
27 January 1964 (62 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Simon Franks
Janie Schaffer
Owned by
Harry Westropp
James Felton Somers Hervey-Bathurst
Albemarle John Cator
Accounts type
Full
Region
South West
Address
The Longleat Estate Office
Longleat
Warminster
BA12 7NW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Franks, Simon
Director · Appointed 1 January 2025
British
Born October 1971 (55)
Schaffer, Janie
Director · Appointed 30 June 2017
British
Born December 1961 (64)
Director · Appointed 19 November 2004
Also at Actor Properties Limited, Colchester Oyster Fishery Limited, Lions of Longleat Limited · more companies
British
Born August 1953 (73)
Thynn, Ceawlin
Director · Appointed 19 November 2004
British
Born June 1974 (52)
Officer history (18 former)
1 January 2025
Appointed Franks, Simon as Director
18 September 2023
Resigned Eliasch, Johan as Director
21 February 2019
Resigned Montgomery, Robert Bruce as Director
30 June 2017
Appointed Schaffer, Janie as Director
31 December 2016
Resigned Moore, Timothy Roger William as Director
1 December 2016
Appointed Eliasch, Johan as Director
2 June 2016
Resigned Parry, Richard William James as Director
27 January 2015
Resigned Devas, James Campbell as Director
30 April 2014
Resigned Bence, David Edward as Director
14 February 2014
Appointed Montgomery, Robert Bruce as Director
29 January 2014
Appointed Moore, Timothy Roger William as Director
4 October 2013
Resigned Bradley, David Michael as Director
25 April 2013
Appointed Bence, David Edward as Director
23 March 2012
Resigned Rowan, Reena as Secretary
6 October 2011
Appointed Parry, Richard William James as Director
4 September 2011
Resigned Stanley, Oliver Hugh as Director
1 September 2011
Appointed Rowan, Reena as Secretary
1 September 2011
Resigned Hines, David as Secretary
24 February 2011
Appointed Bradley, David Michael as Director
24 February 2011
Appointed Hines, David as Secretary
24 February 2011
Resigned Moore, Timothy Roger William, Mr. as Secretary
21 October 2010
12 May 2010
Appointed Stanley, Oliver Hugh as Director
4 December 2009
4 December 2009
Resigned Abigail, Anna Maria as Director
1 May 2009
Appointed Devas, James Campbell as Director
19 November 2004
Resigned Chantler, Michael John as Director
19 November 2004
19 November 2004
Appointed Cator, Albemarle John as Director
19 November 2004
Appointed Thynn, Ceawlin as Director
6 July 2003
Appointed Chantler, Michael John as Director
1 January 2002
Resigned Griffiths, Richard Anthony as Director
15 December 1994
Appointed Moore, Timothy Roger William, Mr. as Secretary
15 December 1994
Resigned Griffiths, Richard Anthony as Secretary
30 March 1993
Appointed Griffiths, Richard Anthony as Director
17 March 1993
Resigned Kennedy, William Kevin as Director

Ownership 3 active

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

Harry Westropp
Individual · Notified 25 June 2018
Owns 75–100% of shares (as a trust)
British
Born December 1944 (81)
James Felton Somers Hervey-Bathurst
Individual · Notified 24 May 2016
Owns 75–100% of shares
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1953 (73)
Former controllers (3)
31 December 2024
Ceased Simon Franks — Owns 75–100% of shares (as a trust)
25 June 2018
Ceased Lord Alastair John Margadale — Owns 75–100% of shares
31 December 2016
Ceased Timothy Roger William Moore — Owns 75–100% of shares

Financials

Net Assets
£23,843,084
Cash
£13,215,626
Profit Before Tax
£1,131,619
Employees
591
Debt Ratio
25%
Current Ratio
2.3x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £22,854,924 £23,843,084
Balance sheet detail
20242023202220212020
Fixed Assets£14,162,882£13,897,478£12,534,181
Current Assets£17,792,000£18,335,981
Debtors£2,016,885£2,811,675£2,073,839£2,943,442
Cash£13,215,626£14,107,957£12,982,723£15,569,631£11,317,495
Creditors (< 1 year)£7,630,580£8,897,317£10,016,521£7,694,458£5,198,763
Net Current Assets£10,161,420£9,438,664
Net Assets£23,843,084£22,854,924
Shareholder Funds£23,843,084£22,854,924£22,018,467£27,018,395£21,685,050
Turnover£30,266,246£26,507,699
Cost of Sales£12,181,460£11,285,555£9,628,643£7,778,317
Gross Profit£20,637,603£18,729,382
Admin Expenses£20,050,260£18,803,116£17,284,607£13,007,781
Staff Costs£12,094,292£11,223,203£9,170,208£7,974,219£8,023,326
Operating Profit£2,110,453£6,665,262
Profit Before Tax£1,131,619£2,831,357£2,046,317£6,665,259
Tax£143,459£794,900£335,171£1,331,914
Profit for Period£988,160£2,036,457£1,711,146£5,333,345(£3,047,069)

Filings 165

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
17 November 2025Director's details changed
17 November 2025Confirmation statement with updates17 November 2025
Show all 165 filings

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