Chafford Gorges Limited

Active05189256 Private company limited by guarantee
Incorporated
26 July 2004 (22 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Accounts type
Small
Region
East of England
Address
Abbotts Hall Farm
Great Wigborough
Colchester
CO5 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
English
Born July 1962 (64)
Director · Appointed 12 July 2022
Irish
Born April 1969 (57)
Director · Appointed 12 July 2022
British
Born August 1979 (47)
Director · Appointed 28 April 2015
British
Born May 1973 (53)
Officer history (23 former)
22 August 2024
Resigned Boswell, Susan Nicola as Director
5 February 2024
Resigned Impey, Andrew James, Dr as Director
2 February 2023
Resigned Davidson, Andrew James as Director
12 July 2022
Appointed Impey, Andrew James, Dr as Director
12 July 2022
Appointed Davidson, Andrew James as Director
12 July 2022
Appointed Yates, Richard Michael as Director
12 July 2022
Appointed Boswell, Susan Nicola as Director
12 July 2022
Appointed Quill, Samantha Christine as Director
12 July 2022
Appointed Dagley, Jeremy Robin as Director
30 March 2022
Resigned Hearn, Fiona Judith as Secretary
1 September 2021
Resigned Smart, Lisa Kathryn as Director
1 September 2021
Resigned Lyne, Eliot as Director
1 October 2020
Resigned Duffield, Geoffrey Mark as Director
1 September 2020
Appointed Hearn, Fiona Judith as Secretary
31 August 2020
Resigned Malthouse, Rebecca Anne as Secretary
12 November 2019
Appointed Duffield, Geoffrey Mark as Director
10 September 2019
Resigned Hazelhurst, Keeley Ann as Director
10 September 2019
Resigned Impey, Andrew James, Dr as Director
10 September 2019
Appointed Lyne, Eliot as Director
14 March 2019
Resigned Evans, Gordon William as Director
17 November 2016
Resigned Tahir, Jonathan as Director
7 June 2016
Appointed Hazelhurst, Keeley Ann as Director
9 March 2016
Resigned Hall, John Morley as Director
11 November 2015
Appointed Impey, Andrew James, Dr as Director
28 April 2015
Resigned Hills, Robert John as Director
28 April 2015
Appointed Cunningham, Philip John as Director
13 November 2014
Resigned Wybrow, Roger as Director
17 April 2014
Resigned Boot, Frederick William as Director
26 September 2012
Appointed Malthouse, Rebecca Anne as Secretary
26 September 2012
Resigned Todd, Debbie as Secretary
4 November 2011
Appointed Todd, Debbie as Secretary
4 October 2011
Appointed Tahir, Jonathan as Director
20 June 2011
Resigned Mellor, Phil as Secretary
8 April 2011
Appointed Evans, Gordon William as Director
21 February 2011
Appointed Mellor, Phil as Secretary
21 February 2011
Resigned Meacock, Lynne Julia as Secretary
10 January 2011
Resigned Mouser, George Henry William as Director
31 March 2010
Appointed Mouser, George Henry William as Director
31 March 2010
Resigned Tabor, Raymond Colin Charles as Director
16 April 2009
Appointed Wybrow, Roger as Director
23 March 2006
Appointed Smart, Lisa Kathryn as Director
18 January 2005
Appointed Boot, Frederick William as Director
27 July 2004
Appointed Hills, Robert John as Director
27 July 2004
Appointed Meacock, Lynne Julia as Secretary
27 July 2004
Appointed Hall, John Morley as Director
27 July 2004
Appointed Tabor, Raymond Colin Charles as Director
27 July 2004
Resigned Foremost Formations Company Services Ltd as Corporate Nominee Secretary
27 July 2004
Resigned Black, David as Nominee Director
26 July 2004
Appointed Foremost Formations Company Services Ltd as Corporate Nominee Secretary
26 July 2004
Appointed Black, David as 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
Has significant influence or control
A Company Limited By Guarantee
Reg. no. 00638666

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chafford Gorges Limited This company Owns 75–100% of shares
Essex BNG and Green Finance Limited Owns 75–100% of shares
Essex Ecology Services Limited Owns 75–100% of shares
Essex Wildlife Sales Limited Owns 75–100% of shares
Thameside Nature Park Ltd Has significant influence or control

Financials

Net Assets
£3,776,430
Cash
£79,927
Turnover
£130,406
Profit Before Tax
(£554,019)
Employees
2
Debt Ratio
1%
Current Ratio
2.7x
Profit Margin
-425%
Return on Equity
-15%
Balance sheet detail
2022
Fixed Assets£3,719,448
Current Assets£91,026
Debtors£11,099
Cash£79,927
Creditors (< 1 year)£34,044
Net Current Assets£56,982
Net Assets£3,776,430
Shareholder Funds£3,776,430

Turnover£130,406
Cost of Sales£11,230
Gross Profit£119,176
Admin Expenses£107,911
Operating Profit£11,265
Profit Before Tax(£554,019)
Profit for Period(£554,019)

Filings

Filing history not loaded yet. See it on Companies House

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