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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

1 item

Cash

£440K

-31.5% vs 2023

Net assets

£2M

-11% vs 2023

Employees

52

+48.6% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £356,209£463,044
Operating profit
Profit before tax
Net profit £252,844-£292,432
Cash £641,932£439,898
Total assets less current liabilities £2,662,563£2,360,131
Net assets £2,652,563£2,360,131
Equity £2,652,563£2,360,131
Average employees 3552
Wages £727,497£910,205
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 71.0%-63.2%
Current ratio 16.56x8.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Prentis & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at lease twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SECRET WORLD WILDLIFE RESCUE · parent
    1. Secret World Limited 100% · England and Wales · Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name Role Appointed Born Nationality
HOCKEY, Richard Andrew Director 2023-05-04 Sep 1967 British
PHILLIPS, Dominic Simon Markham, Dr Director 2022-06-09 Nov 1967 British
Show 40 resigned officers
Name Role Appointed Resigned
BERWICK, Glyn Secretary 2015-02-17 2016-05-02
BROWNE, Lesley Joan Secretary 2018-02-22 2022-04-07
EDWARDS, Paul Secretary 2017-01-12 2017-02-23
KIDNER, Simon Andrew Secretary 2003-02-20 2014-08-27
MASON, Vanessa Secretary 2016-05-02 2017-01-12
STENLAKE, Christopher Frank Secretary 2022-06-09 2025-03-04
ARNOLD, Una Director 2005-08-25 2009-09-25
ASTON, Sarah Elizabeth Director 2012-07-06 2014-03-27
BARROWS, Michelle, Dr Director 2016-05-02 2020-02-06
BLOOR, Hilary Loveday Director 2023-12-07 2026-02-13
BRANTON, Roger Neil Anthony Director 2017-08-04 2023-02-02
BURFITT, Gail Teresa Director 2024-09-17 2026-02-13
CARVER, Victoria Anne Director 2009-10-15 2012-04-16
COWARD, Adrian Ronald Director 2003-02-20 2012-11-29
DAVEY, Valerie Director 2003-02-20 2012-08-30
DE LA BEDOYERE, Rebecca Anne Director 2017-02-23 2018-04-26
DEERING, Bel, Dr Director 2018-02-22 2021-12-02
DREW, Helen Director 2011-02-16 2013-10-31
EDWARDS, Paul John, Dr Director 2015-12-17 2017-02-23
FLAHANT, Lisa Director 2015-02-26 2017-01-21
FRY, Jane Director 2006-04-19 2013-11-25
GILBERT, Joanne Director 2018-02-22 2018-09-17
GOODMAN, Justin Director 2007-04-24 2013-07-25
GOODWIN, Wendy Jane Director 2021-08-12 2026-02-13
GROVE, Linda Ann Director 2003-02-20 2005-08-25
HALL, Ann Veronica Director 2006-04-19 2011-04-25
HANSON, Keith Director 2013-02-28 2015-05-06
HOLDER, Sarah Jane Director 2015-07-20 2016-06-10
HUGHES, Elizabeth Joan Director 2021-08-12 2022-09-01
JONES, Bob Director 2014-03-27 2014-11-24
LUCKEN, Roger Director 2014-02-27 2014-11-01
MASON, Vanessa Lynne Director 2013-02-28 2017-01-12
NEGUS, Marie Suzanne Director 2021-08-12 2023-04-12
PARFITT, Raymond John Director 2015-12-17 2017-02-21
PAWSON, Christopher James, Dr Director 2022-06-09 2024-11-21
PRELLER, Hazel Director 2012-10-02 2015-10-24
RUTTERFORD, Mark Director 2012-07-06 2015-02-26
SMITH, Victoria Director 2017-02-21 2017-08-04
STENLAKE, Christopher Frank Director 2020-02-06 2025-03-04
WHITHAM JONES, Michelle Director 2018-07-25 2020-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Bel Deering Individual significant-influence-or-control-as-trust 2018-02-22 Ceased 2019-05-10
Mrs Joanne Gilbert Individual significant-influence-or-control-as-trust 2018-02-22 Ceased 2018-09-17
Mr Roger Neil Anthony Branton Individual Voting 25–50% 2017-08-04 Ceased 2019-05-10
Mrs Rebecca Anne De La Bedoyere Individual Voting 25–50% 2017-08-04 Ceased 2018-04-26
Dr Michelle Barrows Individual Voting 25–50% 2016-11-24 Ceased 2019-09-09
Miss Victoria Smith Individual Voting 25–50% 2016-11-24 Ceased 2017-08-04

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-03-13 TM01 officers Termination director company with name termination date PDF
2026-03-13 TM01 officers Termination director company with name termination date PDF
2026-03-13 TM01 officers Termination director company with name termination date PDF
2026-03-06 AA01 accounts Change account reference date company current extended PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type group
2025-07-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2025-03-04 TM02 officers Termination secretary company with name termination date PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 CH01 officers Change person director company with change date PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-10-21 AA accounts Accounts with accounts type group
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-09-21 AA accounts Accounts with accounts type group
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page