Wildfowl & Wetlands Trust (Consulting) Limited

Active02277255 Private limited company
Incorporated
14 July 1988 (38 years)
Previously known as
Wetlands Advisory Service Limited (until 12 May 2006)
Shannon Court (35) Limited (until 28 July 1989)
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
South West
Address
The Wildfowl And Wetlands Trust
Slimbridge
Gloucester
GL2 7BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born July 1969 (57)
Director · Appointed 6 March 2023
British
Born October 1970 (56)
Dawson, Martin
Secretary · Appointed 6 March 2023
Officer history (39 former)
26 August 2026
Resigned Dinnis, Clare as Director
26 August 2026
Appointed Fowler, Sarah Louise as Director
15 May 2026
Resigned Peberdy, Kevin John as Director
1 November 2025
Appointed Dinnis, Clare as Director
18 August 2023
Resigned Robinson, James Alexander, Dr as Director
6 March 2023
Appointed Dawson, Martin as Secretary
6 March 2023
Appointed Dawson, Martin as Director
3 March 2023
Resigned Rew, John Leslie as Secretary
3 March 2023
Resigned Rew, John Leslie as Director
11 May 2020
Resigned Spray, Martin Coulson as Director
7 May 2020
Appointed Robinson, James Alexander, Dr as Director
15 October 2019
Resigned Briggs, Barnaby Daniel as Director
6 July 2019
Resigned Mellor, Hugh Salisbury as Director
25 June 2019
Resigned Morrison, Thomas Aidan as Director
14 February 2019
Resigned Francis, Alan as Director
14 February 2019
30 November 2018
Appointed Briggs, Barnaby Daniel as Director
25 May 2018
Appointed Rew, John Leslie as Secretary
25 May 2018
Resigned Spencer, Elizabeth Nicola as Secretary
25 May 2018
Resigned Spencer, Elizabeth Nicola as Director
25 May 2018
Appointed Rew, John Leslie as Director
16 June 2016
Resigned Pain, Deborah, Dr as Director
19 February 2015
Appointed Morrison, Thomas Aidan as Director
16 February 2015
Resigned Coyte, Amy Manuella as Director
28 January 2015
Resigned Leed, Stuart Douglas as Secretary
28 January 2015
Appointed Spencer, Elizabeth Nicola as Secretary
1 April 2014
Appointed Leed, Stuart Douglas as Secretary
1 April 2014
Resigned Spencer, Elizabeth Nicola as Secretary
18 February 2014
Appointed Coyte, Amy Manuella as Director
13 December 2012
Resigned Leed, Stuart Douglas as Secretary
13 December 2012
Appointed Spencer, Elizabeth Nicola as Secretary
23 June 2011
Appointed Leed, Stuart Douglas as Secretary
23 June 2011
Resigned Spencer, Elizabeth Nicola as Secretary
9 September 2010
Resigned Vincent, Lucy Nicola as Director
9 September 2010
Appointed Peberdy, Kevin John as Director
30 June 2009
Appointed Galsworthy, Anthony Charles, Sir as Director
18 March 2008
Appointed Pain, Deborah, Dr as Director
4 March 2008
Resigned Roberts, Andrew Clive as Director
6 September 2007
Appointed Roberts, Andrew Clive as Director
6 September 2007
Resigned Mcinnes, Robert John as Director
11 June 2007
Resigned Whitehead, Malcolm Paul as Director
24 May 2007
Appointed Spencer, Elizabeth Nicola as Director
22 May 2007
Resigned Hughes, Barry as Director
28 February 2007
Resigned Lambert, Elaine Margaret as Director
8 March 2006
Appointed Hughes, Barry as Director
8 March 2006
Appointed Vincent, Lucy Nicola as Director
8 March 2006
Appointed Whitehead, Malcolm Paul as Director
8 March 2006
Appointed Lambert, Elaine Margaret as Director
21 February 2006
Resigned Peberdy, Kevin John as Director
31 December 2005
Resigned Hulyer, Douglas William as Director
16 August 2005
Appointed Spencer, Elizabeth Nicola as Secretary
15 August 2005
Resigned Daw, Michael Garry as Director
15 August 2005
Resigned Daw, Michael Garry as Secretary
1 January 2005
Appointed Daw, Michael Garry as Secretary
31 December 2004
Resigned Godfrey, Alison Louise as Secretary
5 July 2004
Resigned Robshaw, Terence Ian as Director
30 April 2004
Appointed Spray, Martin Coulson as Director
19 January 2004
Appointed Daw, Michael Garry as Director
19 January 2004
Appointed Peberdy, Kevin John as Director
28 November 2003
Resigned Richardson, Anthony Edward as Director
15 September 2003
Appointed Godfrey, Alison Louise as Secretary
15 September 2003
Resigned Scott, Nicholas Stephen as Secretary
24 July 2002
Appointed Francis, Alan as Director
24 July 2002
Appointed Mellor, Hugh Salisbury as Director
5 November 2001
Appointed Scott, Nicholas Stephen as Secretary
4 November 2001
Resigned Barge, Robert Hamilton as Secretary
1 July 2001
Appointed Barge, Robert Hamilton as Secretary
30 June 2001
Resigned Bilson, Sarah Jane as Secretary
1 May 2001
Appointed Mcinnes, Robert John as Director
31 December 2000
Resigned Price, David John as Director
24 March 1998
Appointed Hulyer, Douglas William as Director
24 March 1998
Appointed Richardson, Anthony Edward as Director
24 March 1998
Appointed Bilson, Sarah Jane as Secretary
24 March 1998
Resigned Robshaw, Terence Ian as Secretary
6 March 1998
Resigned Kirby, Jeffrey Stephen as Director
31 December 1997
Resigned Owen, Myrfyn, Dr as Director
1 November 1993
Appointed Kirby, Jeffrey Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charitable Company
Reg. no. 02882729

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wetlands Advisory Service Limited Owns 75–100% of shares
Wildfowl & Wetlands Trust (Consulting) Limited This company Owns 75–100% of shares
Wildfowl Trust (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
£0
up £370,509 (100%)
Cash
£62,578
up £59,453 (1902%)
Employees
2
down 9 (82%)
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£115,914
Debtors£45,733
Cash£62,578
Creditors (< 1 year)£115,914
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings 197

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
18 May 2026Termination of appointment of a director
28 November 2025Accounts for a small company31 March 2025
Show all 197 filings

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