Adventure Attractions Limited

Active02754127 Private limited company
Incorporated
8 October 1992 (34 years)
Previously known as
Openwide International Limited (until 27 August 2024)
International Entertainment Services Limited (until 19 January 1994)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Duncan Rory Holburn
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born April 1979 (47)
Director · Appointed 8 September 2009
British
Born May 1961 (65)
Secretary · Appointed 11 May 2006
British
Officer history (7 former)
30 June 2023
Appointed Hunter, Sarah Lucy as Director
1 June 2023
Resigned Cutbush, Stephen Allan as Director
8 September 2009
Appointed Holburn, Duncan Rory as Director
11 May 2006
Resigned J P Secretarial Services Ltd as Corporate Secretary
11 May 2006
Appointed Holburn, Duncan Rory as Secretary
3 December 2004
Resigned Dhillon, Tejinder Singh as Secretary
3 December 2004
Appointed J P Secretarial Services Ltd as Corporate Secretary
15 June 2004
Resigned Wide, Adam George as Director
30 September 2000
Resigned Wide, Nicholas Scott as Secretary
30 September 2000
Appointed Dhillon, Tejinder Singh as Secretary
31 October 1994
Appointed Cutbush, Stephen Allan as Director
8 October 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 October 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
8 October 1992
Appointed Wide, Nicholas Scott as Secretary
8 October 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 October 1992
Appointed Wide, Adam George as Director
8 October 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (2)
1 June 2023
Ceased Stephen Allan Cutbush — Owns 25–50% of shares
16 April 2016
Ceased Stephen Allan Cutbush — Owns 75–100% of shares

Financials

Net Assets
£928,605
Cash
£1,181,664
Employees
20
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,180,915 £1,321,371 £2,385,931 £660,304 £1,115,468 £928,605
Balance sheet detail
202420232022202120202019
Fixed Assets£708,248£781,070£721,355£878,733£896,477£1,045,713
Current Assets£1,487,119£1,719,304£991,712£2,809,668£1,289,359£1,050,914
Debtors£105,240£219,318£89,993£62,003£87,521£55,578
Cash£1,181,664£1,295,423£686,302£2,557,957£1,084,077£871,226
Creditors (< 1 year)£898,152£928,220£937,094£793,228£292,727£367,617
Creditors (> 1 year)£265,826£355,772£50,000£425,000£503,858£466,900
Net Current Assets£588,967£791,084£54,618£2,016,440£996,632£683,297
Net Assets£928,605£1,115,468£660,304£2,385,931£1,321,371£1,180,915
Shareholder Funds£928,605£1,115,468£660,304£2,385,931£1,321,371£1,180,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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