Hillside Animal Sanctuary Limited

Active03027338 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Linda Ann Firman
Geraldine Rose Mckeown
Owned by
Wendy Valentine
Accounts type
Total exemption full
Region
East of England
Address
Hillside Hall Lane
Frettenham
Norwich
NR12 7LT

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born January 1958 (68)
Firman, Linda Ann
Director · Appointed 5 March 2024
British
Born February 1959 (67)
Mckeown, Geraldine Rose
Director · Appointed 8 December 2023
British
Born September 1956 (70)
Barton, Barbara Rose
Director · Appointed 1 April 2015
British
Born April 1947 (79)
Firman, Linda Ann
Secretary · Appointed 30 October 2000
British
Valentine, Wendy
Director · Appointed 30 October 2000
British
Born April 1949 (77)
Officer history (9 former)
13 May 2025
Appointed Featherby, Neil as Director
5 March 2024
Appointed Firman, Linda Ann as Director
8 December 2023
Appointed Mckeown, Geraldine Rose as Director
10 July 2023
Resigned Watson, John as Director
1 April 2015
Appointed Barton, Barbara Rose as Director
17 July 2014
Appointed Watson, John as Director
1 September 2012
Resigned Coutts, Martin Collin as Director
18 December 2000
Appointed Coutts, Martin Collin as Director
30 October 2000
Appointed Valentine, Wendy as Director
30 October 2000
Resigned Barton, Ronald Alfred as Secretary
30 October 2000
Appointed Firman, Linda Ann as Secretary
30 October 2000
Resigned Barton, Ronald Alfred as Director
30 October 2000
Resigned Barton, Barbara Rose as Director
23 May 1995
Resigned Shorthose, Frances Coral as Director
23 May 1995
Appointed Barton, Ronald Alfred as Secretary
23 May 1995
Resigned Shorthose, Frances Coral as Secretary
26 April 1995
Appointed Barton, Ronald Alfred as Director
10 March 1995
Appointed Shorthose, Frances Coral as Director
10 March 1995
Appointed Barton, Barbara Rose as Director
10 March 1995
Appointed Shorthose, Frances Coral as Secretary
28 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Wendy Valentine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£4,520,004
Cash
£1,655,304
Employees
138
Debt Ratio
33%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2023 2025 £1,091,156 £3,696,660 £1,640,947 £1,713,331 £1,957,108 £4,520,004
Balance sheet detail
202520232023202220212020
Fixed Assets£4,687,534£4,307,677£4,320,848£3,916,107£3,796,585£3,753,990
Current Assets£2,040,972£601,278£755,520£471,361£2,898,377£1,279,586
Cash£1,655,304£109,687£392,344£212,739£1,074,211£256,867
Creditors (< 1 year)£1,103,899£1,861,260£2,248,503£1,563,368£1,693,927£2,533,691
Creditors (> 1 year)£1,104,603£1,090,587£1,114,534£1,183,153£1,304,375£1,408,729
Net Current Assets£937,073(£1,259,982)(£1,492,983)(£1,092,007)£1,204,450(£1,254,105)
Net Assets£4,520,004£1,957,108£1,713,331£1,640,947£3,696,660£1,091,156
Shareholder Funds£4,520,004£1,957,108£1,713,331£1,640,947£3,696,660£1,091,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts5 April 2025
22 May 2026Confirmation statement with no updates28 February 2026
27 June 2025Previous accounting period extended
21 May 2025Appointment of a director
24 March 2025Total exemption full accounts30 September 2023
Show all recent filings

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