High Gosforth Park Limited

Active00014667 Private limited company
Incorporated
27 November 1880 (145 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1974 (52)
Hill, Megan Joy
Secretary · Appointed 14 May 2012
Director · Appointed 1 August 2007
French
Born December 1975 (50)
Officer history (34 former)
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Gallagher, Kieran James as Director
4 July 2019
Resigned Robertson, Kevin Stuart as Director
4 July 2019
Appointed Spincer, Mark as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
31 August 2012
Resigned Renton, Robert Ian as Director
30 May 2012
Appointed Renton, Robert Ian as Director
14 May 2012
Resigned Nelson, Rachel Anne as Secretary
14 May 2012
Appointed Hill, Megan Joy as Secretary
16 March 2012
Resigned Harrington, Julie Anne as Director
30 June 2008
Resigned Street, Rodney Grant as Director
31 January 2008
Appointed Harrington, Julie Anne as Director
10 September 2007
Resigned Williamson, David Craig as Director
1 August 2007
Appointed O'Driscoll, Patrick Colin as Director
1 August 2007
Appointed Nahum, Stephane Abraham Joseph as Director
31 July 2007
Resigned Marris, James Hugh Spencer as Director
22 June 2007
Resigned Clarke, Simon William as Director
14 February 2007
Resigned Kelly, Anthony Brian as Secretary
14 February 2007
Appointed Nelson, Rachel Anne as Secretary
15 March 2005
Resigned Beaumont, Wentworth Peter Ismay, The Honourable as Director
2 February 2005
Appointed Williamson, David Craig as Director
31 December 2004
31 December 2004
Resigned Wylie, Andrew William Graham as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
10 September 2004
Appointed Kelly, Anthony Brian as Director
10 September 2004
Appointed Kelly, Anthony Brian as Secretary
3 September 2004
Resigned Stokes, Mark Bryan as Director
3 September 2004
Resigned Stokes, Mark Bryan as Secretary
23 March 2004
Appointed Wylie, Andrew William Graham as Director
10 May 2002
Resigned Banks, Tony as Secretary
10 May 2002
Appointed Stokes, Mark Bryan as Secretary
1 August 2001
13 June 2001
Appointed Street, Rodney Grant as Director
13 June 2001
Appointed Stokes, Mark Bryan as Director
31 December 2000
Resigned Midgley, David William as Director
25 February 2000
Resigned Holmes, Nicolas as Secretary
25 February 2000
Appointed Banks, Tony as Secretary
1 December 1999
Appointed Holmes, Nicolas as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
30 September 1999
Appointed Clarke, Simon William as Director
25 May 1999
1 April 1998
Appointed Doona, Paul Ernest as Secretary
1 April 1998
Resigned Tulip, John Charles as Secretary
1 January 1998
Appointed Midgley, David William as Director
31 December 1997
Resigned Stephenson, Robert Noel David as Director
31 December 1996
Resigned Beaumont, Edward Nicholas Canning, Captain The Hon.Sir as Director
24 August 1994
Resigned Reed, Gavin Barras as Director
24 August 1994
Resigned Dickinson, Robert Henry as Director
24 August 1994
Resigned Baker, Roy Turner as Director
24 August 1994
Appointed Glossop, Charles Compton Anthony as Director
24 August 1994
Appointed Clarke, Stanley William, Sir as Director
24 August 1994
Appointed Doona, Paul Ernest as Director
17 August 1994
Resigned Parmley, David George as Director
17 November 1993
Appointed Marris, James Hugh Spencer as Director
17 November 1993
Resigned Bell, Kenneth as Director
17 November 1993
Resigned Rankin, Alick Michael, Sir as Director
17 November 1993
Appointed Beaumont, Wentworth Peter Ismay, The Honourable as Director
17 November 1993
Appointed Stephenson, Robert Noel David as Director
17 November 1993
Appointed Beaumont, Edward Nicholas Canning, Captain The Hon.Sir as Director
1 March 1993
Appointed Tulip, John Charles as Secretary
28 February 1993
Resigned Hills, Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02928971

Financials

Net Assets
£25,778,978
Cash
£640,456
Turnover
£23,083,354
Profit Before Tax
£1,117,138
Employees
42
Debt Ratio
56%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
3%
Balance sheet detail
2024
Fixed Assets£12,900,602
Current Assets£45,352,634
Cash£640,456
Creditors (< 1 year)£31,531,945
Net Current Assets£13,820,689
Net Assets£25,778,978
Shareholder Funds£25,778,978

Turnover£23,083,354
Cost of Sales£16,829,553
Gross Profit£6,253,801
Admin Expenses£5,136,663
Operating Profit£1,117,138
Profit Before Tax£1,117,138
Tax£374,990
Profit for Period£742,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Appointment of a director2
16 December 2025Termination of appointment of a director1
7 October 2025Registered office address changed1
4 September 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates8 June 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?