Adventure Forest Limited

Active04344477 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
East of England
Address
Unit 6 Fornham Business Court
The Drift
Fornham St Martin
Bury St Edmunds
IP31 1SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
15
Outstanding
14
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Craig
Secretary · Appointed 17 July 2026
Director · Appointed 28 February 2025
British
Born September 1976 (50)
Garden, Douglas
Secretary · Appointed 4 November 2021
Director · Appointed 4 November 2021
British
Born August 1985 (41)
Director · Appointed 4 November 2021
British
Born August 1980 (46)
Director · Appointed 14 May 2015
British
Born March 1971 (55)
Officer history (15 former)
17 July 2026
Appointed Parker, Craig as Secretary
30 September 2025
Resigned Davies, Benjamin as Director
28 February 2025
Appointed Garrod, Bruce as Director
25 February 2022
Resigned Wren, Stephen as Director
4 November 2021
Resigned Mayhew, Rebecca Kathleen Sarah as Director
4 November 2021
Appointed Wren, Stephen as Director
4 November 2021
Appointed O'Boyle, Joanne Marie as Director
4 November 2021
Appointed Davies, Benjamin as Director
4 November 2021
Appointed Garden, Douglas as Director
4 November 2021
Resigned Mayhew, Tristram Thomas Burke as Director
4 November 2021
Resigned Hall, Nicholas as Secretary
4 November 2021
Appointed Garden, Douglas as Secretary
4 November 2021
31 March 2020
10 December 2019
Resigned Davies, Andrew Mark as Director
29 November 2019
Resigned Noakes, Jon as Director
15 January 2019
Appointed Noakes, Jon as Director
11 September 2018
Appointed Hall, Nicholas as Secretary
11 September 2018
Resigned Mayhew, Rebecca Kathleen Sarah as Secretary
30 June 2016
Resigned Rossiter, Paul Henry as Director
4 April 2016
Appointed Davies, Andrew Mark as Director
3 December 2015
Resigned Nicholson, Roy Knollys Ellard as Director
14 May 2015
Appointed Hall, Nicholas as Director
9 September 2008
16 February 2008
Appointed Nicholson, Roy Knollys Ellard as Director
20 September 2006
29 March 2006
Appointed Iveagh, Arthur Edward Rory, Lord as Director
5 October 2004
Appointed Rossiter, Paul Henry as Director
1 January 2003
Appointed Mayhew, Rebecca Kathleen Sarah as Director
1 January 2003
Appointed Galbraith, William James Kennedy as Director
2 January 2002
Appointed Mayhew, Rebecca Kathleen Sarah as Secretary
2 January 2002
Appointed Mayhew, Tristram Thomas Burke as Director
2 January 2002
Resigned Cer Agents Limited as Corporate Nominee Secretary
2 January 2002
Resigned Cer Nominees Limited as Corporate Nominee Director
21 December 2001
Appointed Cer Agents Limited as Corporate Nominee Secretary
21 December 2001
Appointed Cer Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05750923
Former controllers (2)
6 April 2016
Ceased Tristram Thomas Burke Mayhew — Owns 25–50% of shares
6 April 2016
Ceased Rebecca Kathleen Sarah Mayhew — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adventure Forest Group Limited Owns 75–100% of shares (as a trust)
Adventure Forest Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,427,679
Cash
£4,078,930
Profit Before Tax
£746,757
Debt Ratio
56%
Current Ratio
1.2x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £5,441,000 £6,259,000 £5,382,906 £4,427,679
Balance sheet detail
2025202420212020
Fixed Assets£3,417,189£3,963,194£3,588,000£4,033,000
Current Assets£6,675,427£7,824,910£13,173,000£14,495,000
Debtors£1,840,978£1,843,632£2,697,000
Cash£4,078,930£5,239,093£9,954,000£10,050,000
Creditors (< 1 year)£5,520,021£6,232,782£9,971,000£7,369,000
Creditors (> 1 year)£531,000£4,873,000
Net Current Assets£1,155,406£1,592,128£3,202,000£7,126,000
Net Assets£4,427,679£5,382,906£6,259,000£5,441,000
Shareholder Funds£4,427,679£5,382,906£6,259,000£5,441,000

Turnover£40,916,000£19,825,000
Cost of Sales£17,721,299£16,988,000£10,973,000
Gross Profit£23,928,000£8,852,000
Admin Expenses£8,142,962£7,765,043£7,292,000£6,936,000
Staff Costs£14,790,598£14,232,297£13,274,000£9,640,000
Operating Profit£18,263,000£4,354,000
Profit Before Tax£746,757£2,228,161£18,215,000£4,288,000
Tax£201,984£573,295£3,375,000£846,000
Profit for Period£544,773£1,654,866£14,840,000£3,442,000

Filings 151

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a secretary
13 July 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates20 December 2025
14 October 2025Termination of appointment of a director
12 September 2025Full accounts31 December 2024
Show all 151 filings

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