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The Children'S Adventure Farm Trust Ltd

02561611

active
private limited guarant nsc
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Booth Bank Farm, Reddy Lane, Millington, WA14 3RE
Incorporated 23/11/1990

Previously known as

The Adventure Farm Trust · until 07/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

87900
Other residential care activities
88910
Child day-care activities

Officers

Catherine Elizabeth Sandland

director · Since 06/08/2024

British · England · Age 61

Peter John Hector Scotson

director · Since 06/08/2024

British · United Kingdom · Age 64

Peter Andrew Collier

director · Since 06/08/2024

British · England · Age 63

Nicola Michelle Graham

director · Since 20/08/2024

British · England · Age 62

Adrian Coverdale

director · Since 23/08/2024

British · England · Age 62

Rachel Mary Brooks

director · Since 21/04/2026

British · United Kingdom · Age 60

Paula Cohen

director · Since 21/04/2026

British · United Kingdom · Age 55

Noela Ann Fitton

director · Since 21/04/2026

British · United Kingdom · Age 60

Peter John Gowing

director · Since 21/04/2026

British · United Kingdom · Age 58

Former

Teresa Mary Scholes

director · Resigned 28/04/1992

Katheryn Anita Plowright

director · Resigned 26/01/1993

Nigel Stephen Clegg

secretary · Resigned 21/07/1993

David Angus Mcknight

director · Resigned 25/01/1994

Jonathan Louis Middleton

director · Resigned 01/02/1995

Bruce Mclean

director · Resigned 31/10/1995

Brian Jones

director · Resigned 31/10/1995

Shaun Nicholas Mccarthy

director · Resigned 04/11/1996

Anthony Brutus Babington

director · Resigned 24/04/1998

Christopher Simon Fountain

director · Resigned 25/06/1998

John Thomas Kennedy

director · Resigned 27/07/1998

Gary Ham

director · Resigned 01/06/2000

Christine Helen Ferguson Rush

director · Resigned 07/01/2001

Dennis Rogers

director · Resigned 14/01/2003

Mark Philip Pearson

director · Resigned 18/04/2005

Graham Fairhurst

director · Resigned 05/04/2006

Timothy Grundy

director · Resigned 20/04/2006

Peter Geoffrey Baker

director · Resigned 13/07/2006

Gary Denis Tobin

director · Resigned 13/07/2006

Carol Margaret Laing

director · Resigned 15/08/2006

Nicholas Peter Montague

secretary · Resigned 22/12/2006

Roy Bergin

director · Resigned 01/10/2009

Matthew Giles Warnes

director · Resigned 23/01/2010

Terence William Roughton

director · Resigned 11/11/2015

Paul Raymond Farrington

director · Resigned 13/11/2015

Nicholas Peter Montague

director · Resigned 16/02/2017

Michael John Bulcock

secretary · Resigned 28/11/2017

Andrew John Robert Mckinlay

director · Resigned 31/05/2018

Nicola Michelle Graham

director · Resigned 31/05/2018

Andrew John Robert Mckinlay

secretary · Resigned 31/05/2018

Nicholas Peter Montague

director · Resigned 30/03/2020

Eleanor Pugh

director · Resigned 23/12/2021

Alice Fiona Mcgladrigan

director · Resigned 31/07/2024

Michael John Bulcock

director · Resigned 04/08/2024

Jayne Worrall

director · Resigned 05/08/2024

Persons with Significant Control

Ian Eccles

Significant control

British · England · Age 54

Booth Bank Farm, Millington, WA14 3RE

Notified 01/03/2019

Mr Peter Andrew Collier

significant-influence-or-control-as-trust

British · England · Age 63

Booth Bank Farm, Reddy Lane, Millington, WA14 3RE

Notified 06/08/2024

Ms Catherine Elizabeth Sandland

significant-influence-or-control-as-trust

British · England · Age 61

Booth Bank Farm, Reddy Lane, Millington, WA14 3RE

Notified 06/08/2024

Mr Peter John Hector Scotson

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

Booth Bank Farm, Reddy Lane, Millington, WA14 3RE

Notified 06/08/2024

Former PSCs

Mr Nicholas Peter Montague

Ceased 16/02/2017

Mr Michael John Bulcock

Ceased 04/08/2024

Eleanor Pugh

Ceased 23/12/2021

Mr Nicholas Peter Montague

Ceased 30/03/2020

Mrs Jayne Worrall

Ceased 05/08/2024

Mrs Alice Fiona Mcgladrigan

Ceased 31/07/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2004Registered 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1993Registered 26/04/1993Satisfied 02/02/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Booth Bank Farm
2026-05-08

BOOTH BANK FARM

post townMillington
2026-05-08

MILLINGTON

officer appointedBROOKS, Rachel Mary
2026-05-08
officer appointedCOHEN, Paula
2026-05-08
officer appointedCOLLIER, Peter Andrew
2026-05-08
officer appointedCOVERDALE, Adrian
2026-05-08
officer appointedFITTON, Noela Ann
2026-05-08
officer appointedGOWING, Peter John
2026-05-08
officer appointedGRAHAM, Nicola Michelle
2026-05-08
officer appointedSANDLAND, Catherine Elizabeth
2026-05-08
officer appointedSCOTSON, Peter John Hector
2026-05-08

CompanyRankvs 712+ SIC 87900 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 24.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the trustees with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£1.6M

Balance sheet strength

Cash

£825k

Cash in the bank

Net Current Assets

£863k

Working capital

Current Assets

£899k

Current Liabilities

£36k

Fixed Assets

£711k

Debtors

£29k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Interest receivable£9k
Signed by P A CollierPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202324.69-£44k
202228.12+£59k
202118.74+£270k
202019.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202530 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202429 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
PSC07

cessation of a person with significant control

09/08/20241 page · PDF
PSC07

cessation of a person with significant control

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
PSC notified

notification of a person with significant control

08/08/20242 pages · PDF
PSC notified

notification of a person with significant control

08/08/20242 pages · PDF
PSC notified

notification of a person with significant control

08/08/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
PSC07

cessation of a person with significant control

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
PSC changed

change to a person with significant control

17/03/20232 pages · PDF
Director details changed

change person director company with change date

13/03/20232 pages · PDF
PSC changed

change to a person with significant control

13/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202228 pages · PDF
PSC changed

change to a person with significant control

21/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
PSC07

cessation of a person with significant control

13/04/20221 page · PDF
PSC notified

notification of a person with significant control

13/04/20222 pages · PDF
PSC changed

change to a person with significant control

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Accounts filed

accounts with accounts type full

07/06/202130 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20213 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
PSC notified

notification of a person with significant control

18/05/20202 pages · PDF
Director appointed

appoint person director company with name date

15/05/20202 pages · PDF
Director resigned

termination director company with name termination date

11/05/20201 page · PDF
PSC07

cessation of a person with significant control

11/05/20201 page · PDF
AAMD

accounts amended with accounts type group

12/12/201921 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201918 pages · PDF
PSC notified

notification of a person with significant control

17/09/20192 pages · PDF
PSC notified

notification of a person with significant control

17/09/20192 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20193 pages · PDF
PSC07

cessation of a person with significant control

26/04/20191 page · PDF
PSC07

cessation of a person with significant control

26/04/20191 page · PDF
PSC notified

notification of a person with significant control

26/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

10/09/201819 pages · PDF
Director appointed

appoint person director company with name date

07/06/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
AP03

appoint person secretary company with name

06/12/20172 pages · PDF
AP03

appoint person secretary company with name date

06/12/20172 pages · PDF
TM02

termination secretary company with name termination date

06/12/20171 page · PDF
Accounts filed

accounts with accounts type group

20/09/201719 pages · PDF
RESOLUTIONS

resolution

26/06/20172 pages · PDF
CC04

statement of companys objects

07/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20174 pages · PDF
Director resigned

termination director company with name termination date

17/02/20171 page · PDF
CC04

statement of companys objects

19/01/20172 pages · PDF
RESOLUTIONS

resolution

19/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type group

10/08/201615 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
RESOLUTIONS

resolution

12/05/201619 pages · PDF
CERTNM

certificate change of name company

07/03/20163 pages · PDF
MR04

mortgage satisfy charge full

02/02/20162 pages · PDF
RESOLUTIONS

resolution

23/11/201519 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20154 pages · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Accounts filed

accounts with accounts type group

18/08/201515 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20146 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201416 pages · PDF
Annual return

annual return company with made up date no member list

14/11/20136 pages · PDF
Accounts filed

accounts with accounts type group

14/03/201316 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20126 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201217 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20116 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201117 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201017 pages · PDF
Director resigned

termination director company with name

03/03/20101 page · PDF
Annual return

annual return company with made up date no member list

12/01/20105 pages · PDF