Adventure Forest Group Limited

Active05750923 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Group
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (14 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
Appointed Davies, Benjamin as Director
4 November 2021
Resigned Hall, Nicholas as Secretary
4 November 2021
Appointed Wren, Stephen as Director
4 November 2021
Appointed O'Boyle, Joanne Marie as Director
4 November 2021
Resigned Mayhew, Tristram Thomas Burke as Director
4 November 2021
Appointed Garden, Douglas as Director
4 November 2021
Resigned Mayhew, Rebecca Kathleen Sarah as Director
4 November 2021
4 November 2021
Appointed Garden, Douglas as Secretary
4 November 2021
Resigned Mayhew, Rebecca Kathleen Sarah as Secretary
31 March 2020
10 December 2019
Appointed Hall, Nicholas as Secretary
29 November 2019
Resigned Noakes, Jon as Director
15 January 2019
Appointed Noakes, Jon as Director
22 March 2018
Resigned Mace, David Champion as Director
21 March 2017
Resigned Rossiter, Paul Henry as Director
8 March 2016
Appointed Mace, David Champion as Director
14 May 2015
Appointed Hall, Nicholas as Director
9 September 2008
Resigned Iveagh, Arthur Edward, Lord as Director
20 September 2006
Appointed Iveagh, Arthur Edward, Lord as Director
20 September 2006
Appointed Galbraith, William James Kennedy as Director
20 September 2006
Appointed Mayhew, Rebecca Kathleen Sarah as Secretary
20 September 2006
Appointed Mayhew, Rebecca Kathleen Sarah as Director
20 September 2006
20 September 2006
Appointed Mayhew, Tristram Thomas Burke as Director
20 September 2006
Appointed Rossiter, Paul Henry as Director
20 September 2006
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
20 September 2006
Resigned Bondlaw Directors Limited as Corporate Nominee Director
21 March 2006
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
21 March 2006
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 13538113

Other holdings 1

Companies where Adventure Forest Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 October 2021
Ceased Tristram Thomas Burke Mayhew — Owns 25–50% of shares
21 October 2021
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 This company Owns 75–100% of shares (as a trust)
Adventure Forest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£8
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2024 2025 £25,000 £403,000 £403,516 £403,516
Balance sheet detail
2025202420212020
Fixed Assets£368,300£368,000£0
Current Assets£35,216£35,216£35,000£25,000
Debtors£35,208£35,208£35,000
Cash£8£8£0£0
Creditors (< 1 year)£0£0£0£0
Net Current Assets£35,216£35,216
Net Assets£403,000£25,000
Shareholder Funds£403,516£403,516£403,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a secretary
13 July 2026Group of companies' accounts31 December 2025
24 March 2026Confirmation statement with no updates21 March 2026
14 October 2025Termination of appointment of a director
12 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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