ADVENTURE FOREST GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ADVENTURE FOREST GROUP LIMITED

COMPANY NUMBER
05750923

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93290 - Other amusement and recreation activities n.e.c.

INCORPORATION DATE
21/03/2006 (18 years and 9 months old)

WEBSITE
http://goape.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/03/2006 10/07/2006
BONDCO 1149 LIMITED

REGISTERED ADDRESS

UNIT 6 FORNHAM BUSINESS COURT, THE DRIFT, FORNHAM ST MARTIN, BURY ST EDMUNDS
SUFFOLK
IP31 1SL

Telephone: 01284850858
TPS: No

TRADING ADDRESSES

Unit 6 Fornham Business Court
The Drift, Fornham St Martin
Bury St Edmunds
Suffolk IP31 1SL
IP31 1SL

Telephone: 850858

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

26.82%

NET WORTH

£7.1M

50.94%

TOTAL LIABILITIES

£6.6M

35.50%

NET ASSETS

£7.1M

50.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVENTURE FOREST GROUP LIMITED	Active - Accounts Filed	View Report
GO APE EOT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVENTURE FOREST GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVENTURE FOREST GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

26.82%

NET WORTH

£7.1M

50.94%

TOTAL LIABILITIES

£6.6M

35.50%

NET ASSETS

£7.1M

50.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GO APE EOT LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE GO APE EMPLOYEE OWNERSHIP TRUST	Owned: 88.15 %	Shares: 571,718	Price per share: £0.00	Total Value: £104.05
REBECCA KATHLEEN SARAH MAYHEW	Owned: 4.91 %	Shares: 31,820	Price per share: £0.00	Total Value: £5.79
TRISTRAM THOMAS BURKE MAYHEW	Owned: 4.91 %	Shares: 31,820	Price per share: £0.00	Total Value: £5.79
ADVENTURE FOREST GROUP LIMITED	Owned: 2.03 %	Shares: 24	Price per share: £0.10	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rebecca Kathleen Sarah Mayhew Director: 20/09/2006 - Present (18 years and 3 months) Secretary: 20/09/2006 - Present (18 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 9	View Report
Nicholas Hall 14/05/2015 - Present (9 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Douglas Garden 04/11/2021 - Present (3 years and 1 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Douglas Garden 04/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanne Marie O'Boyle 04/11/2021 - Present (3 years and 1 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVENTURE FOREST GROUP LIMITED	Active - Accounts Filed	View Report
GO APE EOT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: Nicholas Hall (926521053) has left the board
Date: 25/03/2022	Event: New Company Secretary Douglas Garden (929392743) Appointed
Date: 01/03/2022	Event: Stephen Wren (927445581) has left the board
Date: 10/11/2021	Event: New Board Member Stephen Wren (927445581) Appointed
Date: 10/11/2021	Event: New Board Member Stephen Wren (927445581) Appointed
Date: 10/11/2021	Event: New Board Member Stephen Wren (927445581) Appointed
Date: 10/11/2021	Event: New Board Member Stephen Wren (927445581) Appointed
Date: 09/11/2021	Event: Tristram Thomas Burke Mayhew (907979410) has left the board
Date: 09/11/2021	Event: New Board Member Douglas Garden (928918609) Appointed
Date: 09/11/2021	Event: New Board Member Benjamin Davies (928918579) Appointed
Date: 09/11/2021	Event: Rebecca Kathleen Sarah Mayhew (913567747) has left the board
Date: 09/11/2021	Event: William James Kennedy Galbraith (906357491) has left the board
Date: 09/11/2021	Event: Tristram Thomas Burke Mayhew (907979410) has left the board
Date: 09/11/2021	Event: New Board Member Douglas Garden (928918609) Appointed
Date: 09/11/2021	Event: New Board Member Joanne Marie O'Boyle (928918587) Appointed
Date: 09/11/2021	Event: New Board Member Benjamin Davies (928918579) Appointed
Date: 09/11/2021	Event: Rebecca Kathleen Sarah Mayhew (913567747) has left the board
Date: 09/11/2021	Event: New Board Member Joanne Marie O'Boyle (928918587) Appointed
Date: 09/11/2021	Event: New Board Member Douglas Garden (928918609) Appointed
Date: 09/11/2021	Event: New Board Member Joanne Marie O'Boyle (928918587) Appointed
Date: 09/11/2021	Event: New Board Member Benjamin Davies (928918579) Appointed
Date: 09/11/2021	Event: Rebecca Kathleen Sarah Mayhew (913567747) has left the board
Date: 09/11/2021	Event: William James Kennedy Galbraith (906357491) has left the board
Date: 09/11/2021	Event: William James Kennedy Galbraith (906357491) has left the board
Date: 09/11/2021	Event: Tristram Thomas Burke Mayhew (907979410) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 07/06/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Jerome Patrick Burke Mayhew (911663601) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: Jon Noakes (925426431) has left the board
Date: 13/12/2019	Event: New Company Secretary Nicholas Hall (926521053) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Jon Noakes (925426431) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 04/05/2018	Event: David Champion Mace (900929792) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 21/07/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: Paul Henry Rossiter (907362239) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed

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ADVENTURE FOREST GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£7.1M

£6.6M

£7.1M

People Overview

5

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£7.1M

£6.6M

£7.1M

Accounts

People Overview

5

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™