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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£126K

Latest balance sheet

Net assets

£806K

-16.3% vs 2024

Employees

4

0% vs 2024

Profit before tax

-£143K

-169.8% vs 2024

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2022-04-302023-04-302023-05-012024-04-302025-04-30
Turnover
Operating profit -£52,927-£143,014
Profit before tax -£52,927-£142,803
Net profit -£52,927-£156,902
Cash £0£125,998
Total assets less current liabilities £962,467£805,565
Net assets £962,467£805,565
Equity £0£0£962,467£805,565
Average employees 44
Wages
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

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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 2022-04-302023-04-302023-05-012024-04-302025-04-30
Return on capital employed -5.5%-17.8%
Gearing (liabilities / total assets) 9.8%34.1%
Current ratio 0.49x0.50x

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 101
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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.”

Group structure

  1. NOMAD CONSERVATION GROUP MANAGEMENT LIMITED · parent
    1. Nomad Conservation Group 100% · Mauritius · Holding company
    2. Nomad Tanzania Limited 100% · Tanzania · Operation of luxury lodges
    3. Nomad Safaris Limited 100% · Salisbury · Sale of safari packages
    4. The Travel Book Company Limited 100% · Salisbury · Retail of books

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
HOULDSWORTH, Mark James Kenneth Director 2023-05-02 Aug 1961 British
STEVENS, Christopher Alan Director 2023-05-02 May 1982 British
THEOBALD, George Carmichael Director 2023-05-02 Dec 1958 Tanzanian
Show 1 resigned officer
Name Role Appointed Resigned
EDWARDS, Alexander William Dumergue Neale Director 2023-05-02 2025-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nomad Conservation Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-02 Active

Filing timeline

Last 13 of 13 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-09 AA accounts Accounts with accounts type full PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type group PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-09 RESOLUTIONS resolution Resolution
2023-11-02 SH01 capital Capital allotment shares PDF
2023-05-23 AA01 accounts Change account reference date company current shortened PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2023-05-23 RP04SH01 capital Second filing capital allotment shares PDF
2023-05-17 SH01 capital Capital allotment shares
2023-05-02 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page