Noah's Ark Children's Venture

Active03325597 Private company limited by guarantee

What Noah's Ark Children's Venture say about themselves

“A secure woodland environment in the Cotswold countryside where kids can be kids.”

— from macaroniwood.org.uk
Incorporated
28 February 1997 (29 years)
Industry
Educational support services (85600)
Other residential care activities n.e.c. (87900)
Directors
Jane Catherine Phipps
George Smith
Accounts type
Total exemption full
Address
Macaroni Wood Eastleach
Cirencester
Gloucestershire
GL7 3NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born July 1957 (69)
Phipps, Jane Catherine
Director · Appointed 28 July 2026
British
Born November 1965
Smith, George
Director · Appointed 30 August 2024
British
Born August 1993 (33)
Robinson, Sarah
Director · Appointed 31 January 2022
British
Born June 1959 (67)
Director · Appointed 7 November 2017
British
Born May 1972 (54)
Director · Appointed 7 November 2017
British
Born June 1972 (54)
Newton-Alfred, Caroline
Director · Appointed 7 November 2017
British
Born October 1959 (67)
Director · Appointed 28 February 1997
British
Born July 1950 (76)
Officer history (29 former)
28 July 2026
Appointed Phipps, Jane Catherine as Director
28 July 2026
Appointed Baskin, Patricia Meredith as Director
1 September 2024
Resigned Smyth, Mark as Secretary
30 August 2024
Appointed Smith, George as Director
7 June 2023
Resigned Wilson, Edward as Director
3 February 2022
Resigned Wylie, Joanne as Director
31 January 2022
Appointed Robinson, Sarah as Director
31 January 2022
Appointed Wilson, Edward as Director
1 April 2020
Appointed Smyth, Mark as Secretary
30 March 2020
Resigned Doyle, Martin as Director
30 March 2020
Resigned Edwards, Sophie as Secretary
30 March 2020
Resigned Skogland, Stanley as Director
22 April 2019
Resigned Hunter, Dennis as Director
13 November 2018
Resigned Rahmani, Muhammad Altaf Ahmad as Director
13 November 2018
Resigned Wright, Alvan Lloyd as Director
13 November 2018
Resigned Till, Alan Roy as Director
7 November 2017
Appointed Doyle, Martin as Director
7 November 2017
Appointed Newton-Alfred, Caroline as Director
7 November 2017
Appointed Hainsworth, Adam Lawrence John as Director
7 November 2017
Appointed Davidson, John Robert Guy as Director
6 May 2017
Resigned Wilkinson, Richard John as Secretary
5 May 2017
Appointed Edwards, Sophie as Secretary
21 March 2017
Resigned Bioletti, Sarah Jane as Director
19 February 2017
Resigned Vann, Naomi Peta as Director
3 February 2017
Resigned Williams, Anne as Director
3 February 2017
Resigned Cummings, Bradley as Director
12 January 2017
Resigned Rush, Julie Louise as Director
15 May 2016
Resigned Hodson, Sophie as Director
15 May 2016
Appointed Skogland, Stanley as Director
19 January 2016
Appointed Bioletti, Sarah Jane as Director
12 February 2014
Resigned Macvicar, Richard James as Director
16 November 2012
Appointed Hodson, Sophie as Director
6 November 2012
Appointed Rahmani, Muhammad Altaf Ahmad as Director
6 November 2012
Appointed Cummings, Bradley as Director
16 September 2012
Resigned Williams, Eric Johannes as Director
31 August 2011
Appointed Williams, Anne as Director
19 August 2011
Resigned Brown, Stephen as Director
31 July 2011
Resigned Hunter, Jill as Director
23 January 2011
Resigned Marshall, Ashaka Godfred as Director
16 November 2010
Appointed Rush, Julie Louise as Director
20 July 2010
Resigned West, Peter William as Director
15 September 2009
Resigned Love, Caroline Jane as Director
7 September 2009
Resigned Hosking, Mandy as Director
8 March 2009
Appointed Marshall, Ashaka Godfred as Director
7 October 2007
Appointed Wylie, Joanne as Director
3 June 2007
Resigned Stuart, Andreen as Director
23 January 2007
Appointed Vann, Naomi Peta as Director
23 October 2003
Appointed Wilkinson, Richard John as Secretary
23 October 2003
Resigned Hayes, Jonathan Magnor as Secretary
23 October 2003
Resigned Hayes, Jonathan Magnor as Director
10 October 2002
Appointed West, Peter William as Director
9 September 2000
Appointed Hosking, Mandy as Director
12 October 1999
Resigned Pryce, Paul Godfrey as Director
1 June 1998
Appointed Stuart, Andreen as Director
14 October 1997
Appointed Pryce, Paul Godfrey as Director
17 May 1997
Appointed Hunter, Jill as Director
17 May 1997
Appointed Till, Alan Roy as Director
17 May 1997
Appointed Hunter, Dennis as Director
25 March 1997
Appointed Brown, Stephen as Director
25 March 1997
Appointed Wright, Alvan Lloyd as Director
25 March 1997
Appointed Macvicar, Richard James as Director
25 March 1997
Appointed Williams, Eric Johannes as Director
28 February 1997
Appointed Eastham, James Robert as Director
28 February 1997
Appointed Hayes, Jonathan Magnor as Secretary
28 February 1997
Appointed Hayes, Jonathan Magnor as Director
28 February 1997
Appointed Love, Caroline Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£204,299
down £56,211 (22%)
Employees
5
no change
2021: 5 in the 2022 accounts
Debt Ratio
7%
Current Ratio
11.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £242,583 £260,510 £204,299
Balance sheet detail
202220212020
Fixed Assets£43,908£41,942£38,288
Current Assets£175,394£246,441£213,177
Creditors (< 1 year)£15,003£27,873£8,882
Net Current Assets£160,391£218,568£204,295
Net Assets£204,299£260,510£242,583
Shareholder Funds£204,299£260,510£242,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
7 August 2026Appointment of a director
11 March 2026Confirmation statement with no updates27 February 2026
5 January 2026Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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