Conservation Shop Limited(the)

Active01979520 Private limited company
Incorporated
17 January 1986 (40 years)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Botanical and zoological gardens and nature reserves activities (91040)
Accounts type
Total exemption full
Region
East of England
Address
Pensthorpe
Fakenham Road
Fakenham
NR21 0LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bonynge, Martin Ralph
Secretary · Appointed 1 April 2013
Director · Appointed 20 December 2002
British
Born June 1957 (69)
Director · Appointed 20 December 2002
British
Born March 1949 (77)
Officer history (13 former)
1 April 2013
Appointed Bonynge, Martin Ralph as Secretary
29 September 2010
Resigned Braybrooks, Raymond John as Secretary
17 February 2009
Appointed Braybrooks, Raymond John as Secretary
16 February 2009
Resigned Weimann, Brett Alan as Secretary
3 January 2007
Resigned Payton, Roland Arthur as Secretary
3 January 2007
Appointed Weimann, Brett Alan as Secretary
20 December 2002
20 December 2002
Appointed Jordan, William John as Director
20 December 2002
Resigned Makins, William Michael as Secretary
20 December 2002
Appointed Jordan, Deborah Ann as Director
20 December 2002
Resigned Makins, William Michael as Director
20 December 2002
Appointed Payton, Roland Arthur as Secretary
17 May 2002
Resigned Blunden, George, Sir as Director
17 May 2002
Appointed Makins, William Michael as Secretary
17 May 2002
17 May 2002
Appointed Makins, William Michael as Director
17 May 2002
Resigned Mccarthy, Emerson Charles as Secretary
17 May 2002
Resigned Mccarthy, Emerson Charles as Director
17 May 2002
Resigned Hannyngton, John Pearse as Director
28 April 2000
Appointed Mccarthy, Emerson Charles as Secretary
28 April 2000
Resigned Makins, William Michael as Secretary
28 April 2000
Resigned Makins, William Michael as Director
27 July 1998
Appointed Hannyngton, John Pearse as Director
31 May 1998
28 April 1997
Appointed Blunden, George, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00586007
Former controllers (1)
1 January 2020
Ceased William John Jordan — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£4,224,024)
Cash
£148,528
Employees
46
Debt Ratio
288%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£3,603,749) (£4,011,111) (£4,224,024)
Balance sheet detail
202420232022
Fixed Assets£1,772,938£1,955,460£2,001,964
Current Assets£468,271£323,610£298,565
Cash£148,528£130,667£120,996
Creditors (< 1 year)£6,465,233£6,290,181£5,904,278
Net Current Assets(£5,996,962)(£5,966,571)(£5,605,713)
Net Assets(£4,224,024)(£4,011,111)(£3,603,749)
Shareholder Funds(£4,224,024)(£4,011,111)(£3,603,749)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates11 March 2026
25 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates23 March 2025
31 October 2024Director's details changed
30 October 2024Director's details changed
Show all recent filings

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