Upminster Golf Company,limited(the)

Active00222983 Private limited company
Incorporated
2 July 1927 (99 years)
Industry
Operation of sports facilities (93110)
Directors
David Yallop
Anthony Byrne
Owned by
Martin Ramsey
David George Cook
Michael Ronald Ruff
Accounts type
Full
Region
Greater London
Address
114 Hall Lane
Upminster
RM14 1AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Ross Gary
Secretary · Appointed 20 April 2026
Director · Appointed 7 November 2025
Also at Pitsea Vaping Limited
British
Born March 1959 (67)
Yallop, David
Director · Appointed 7 November 2025
British
Born May 1982 (44)
Byrne, Anthony
Director · Appointed 3 November 2025
British
Born September 1960 (66)
Holland, David Stephen
Director · Appointed 8 November 2024
British
Born November 1959
Thackeray, Brian
Director · Appointed 8 November 2024
British
Born October 1961 (65)
Pointing, Michael John
Director · Appointed 10 April 2024
British
Born October 1958 (68)
Bourne, Paul Michael
Director · Appointed 27 November 2023
British
Born March 1964 (62)
Officer history (49 former)
20 April 2026
Appointed Williams, Ross Gary as Secretary
6 January 2026
Resigned Rogers, Freeman as Secretary
19 December 2025
Resigned Copping, Michael Stuart as Director
7 November 2025
Appointed Nash, Michael as Director
7 November 2025
Appointed Yallop, David as Director
7 November 2025
Resigned Herrington, Deborah Alison as Director
7 November 2025
Resigned Allan, Peter Richard as Director
3 November 2025
Appointed Byrne, Anthony as Director
30 June 2025
Resigned Tawse, Nigel as Director
3 March 2025
Resigned Shaw, Debra as Secretary
3 March 2025
Appointed Rogers, Freeman as Secretary
8 November 2024
Appointed Holland, David Stephen as Director
8 November 2024
Appointed Copping, Michael Stuart as Director
8 November 2024
Appointed Tawse, Nigel as Director
8 November 2024
Resigned Stowers, Henry as Director
8 November 2024
Appointed Thackeray, Brian as Director
17 June 2024
Resigned Hall, Andrew Sean as Secretary
10 April 2024
Appointed Allan, Peter Richard as Director
10 April 2024
Appointed Herrington, Deborah Alison as Director
10 April 2024
Appointed Pointing, Michael John as Director
9 April 2024
Appointed Shaw, Debra as Secretary
26 March 2024
Resigned Russell, Pauline Margaret as Director
26 March 2024
Resigned Dennell, Gary Colin as Director
26 March 2024
Resigned Ruane, Niall as Director
26 March 2024
Resigned Rider, Philip as Director
26 March 2024
Resigned Graham, Linda as Director
26 March 2024
Resigned Ricketts, James Charles as Director
2 February 2024
Appointed Russell, Pauline Margaret as Director
27 November 2023
Resigned Dance, Anthony Roy as Director
27 November 2023
Resigned Miller, Simon Christopher as Director
27 November 2023
Appointed Bourne, Paul Michael as Director
27 November 2023
Appointed Stowers, Henry as Director
27 November 2023
Resigned Bicknell, Mark as Director
24 November 2022
Resigned Hawkes, Gregory Donald as Director
24 November 2022
Appointed Dance, Anthony Roy as Director
24 November 2022
Appointed Ricketts, James Charles as Director
24 November 2022
Resigned Little, John Richard George as Director
6 January 2022
Appointed Ruane, Niall as Director
16 December 2021
Appointed Graham, Linda as Director
16 December 2021
Appointed Rider, Philip as Director
16 December 2021
Appointed Hawkes, Gregory Donald as Director
15 December 2021
Resigned Herrington, Deborah Alison as Director
15 December 2021
Resigned Allan, Peter Richard as Director
15 December 2021
Resigned Potticary, John Richard as Director
15 December 2021
Resigned Hayward, David as Director
23 June 2021
Appointed Hall, Andrew Sean as Secretary
17 June 2021
Resigned Coleman, Susan Jane as Secretary
13 November 2020
Appointed Potticary, John Richard as Director
13 November 2020
Appointed Bicknell, Mark as Director
13 November 2020
Resigned Packer, Neil Graham as Director
8 November 2019
Resigned Rhodes, Ken as Director
9 November 2018
Appointed Hayward, David as Director
9 November 2018
Appointed Rhodes, Ken as Director
9 November 2018
Resigned Shaw, Lee as Director
9 November 2018
Resigned Cordery, Douglas Terrence as Director
1 July 2018
Appointed Cordery, Douglas Terrence as Director
1 July 2018
Appointed Miller, Simon Christopher as Director
1 July 2018
Appointed Shaw, Lee as Director
1 July 2018
Appointed Coleman, Susan Jane as Secretary
1 July 2018
Appointed Cordery, Douglas Terrence as Director
1 July 2018
Appointed Allan, Peter Richard as Director
1 July 2018
Resigned Dennell, Gary Colin as Director
1 July 2018
Appointed Herrington, Deborah Alison as Director
1 July 2018
Appointed Dennell, Gary Colin as Director
1 July 2018
Appointed Little, John Richard George as Director
1 July 2018
Resigned Cordery, Douglas Terrence as Director
1 July 2018
Resigned Dron, Alexander Watson as Director
1 July 2018
Resigned Allan, Peter Richard as Director
1 July 2018
Appointed Dennell, Gary Colin as Director
1 July 2018
Appointed Allan, Peter Richard as Director
1 July 2018
Resigned Walmsley, Roger William as Director
1 July 2018
Resigned French, Jeremy Stuart as Director
1 July 2018
Resigned Taylor, Stephen Kenneth as Director
1 July 2018
Resigned Madams, Denise Laura as Secretary
1 July 2018
Resigned Ruff, Michael Ronald as Director
1 July 2018
Appointed Packer, Neil Graham as Director
21 May 2016
Resigned Roe, David Alan as Director
15 October 2015
Resigned Ramsey, Martin James as Director
12 December 2011
Appointed French, Jeremy Stuart as Director
12 December 2011
Resigned Coe, David James as Director
12 December 2011
Resigned Hall, Norman Kenneth as Director
2 December 2009
Resigned Bell, Russell Philip George as Secretary
2 December 2009
Appointed Madams, Denise Laura as Secretary
2 December 2008
Appointed Ramsey, Martin James as Director
1 July 2008
Appointed Bell, Russell Philip George as Secretary
1 July 2008
Resigned Poulten, John Howard as Secretary
1 July 2008
Resigned Poulten, John Howard as Director
6 December 2005
Appointed Roe, David Alan as Director
6 December 2005
Appointed Ruff, Michael Ronald as Director
6 December 2005
Appointed Taylor, Stephen Kenneth as Director
9 August 2005
Resigned Roome, Michael David as Director
15 October 2003
Resigned Cope, Wallace Gerald as Director
8 October 2002
Appointed Roome, Michael David as Director
20 August 2002
Appointed Walmsley, Roger William as Director
8 May 2002
Resigned Williams, Victor as Director
12 December 1995
Resigned Hall, Norman Kenneth as Secretary
12 December 1995
Appointed Poulten, John Howard as Secretary
8 September 1994
Resigned May, George Albert as Director
8 September 1994
Appointed Hall, Norman Kenneth as Director

Ownership 5 active

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

Sharon Simmons
Individual · Notified 20 November 2023
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Howard Tidd
Individual · Notified 27 October 2023
Holds 75–100% of voting rights (as a trust)
British
Born December 1942 (83)
Martin Ramsey
Individual · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
David George Cook
Individual · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Former controllers (2)
20 November 2023
Ceased Roger William Walmsley — Owns 75–100% of shares
21 October 2021
Ceased Steven Taylor — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,347,876
Cash
£839,329
Profit Before Tax
£163,285
Debt Ratio
24%
Current Ratio
2.1x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £826,074 £1,359,176 £1,403,620 £1,394,481 £1,194,450 £1,347,876
Balance sheet detail
202520242023202220212020
Fixed Assets£887,568£1,029,180£760,015£763,831£751,306£753,409
Current Assets£883,524£527,831£1,273,277£1,182,841£1,002,313£331,559
Debtors£8,459£26,443£82,640£45,538£505,590£6,772
Cash£839,329£470,103£1,159,941£1,112,813£447,228£302,810
Creditors (< 1 year)£420,914£331,395£575,027£426,508£272,923£180,026
Creditors (> 1 year)£2,302£31,166£63,784£116,544£121,520£78,868
Net Current Assets£462,610£196,436£698,250£756,333£729,390£151,533
Net Assets£1,347,876£1,194,450£1,394,481£1,403,620£1,359,176£826,074
Shareholder Funds£1,347,876£1,194,450£1,394,481£1,403,620£1,359,176£826,074
Turnover£1,476,854£1,174,056£984,089
Cost of Sales£958,658£1,048,689£981,343£758,505£594,910£476,226
Gross Profit£718,349£579,146£507,863
Admin Expenses£662,579£724,662£609,751£667,206£176,322£525,145
Operating Profit£51,143£582,429(£17,282)
Profit Before Tax£163,285(£200,685)(£53,160)£44,878£578,671(£20,533)
Tax£9,859(£654)(£44,021)£434£45,569
Profit for Period£153,426(£200,031)(£9,139)£44,444£533,102(£20,533)

Filings 227

DateDescriptionMade Up ToPagesPDF
7 May 2026Other filing
29 April 2026Appointment of a secretary
9 January 2026Termination of appointment of a secretary
5 January 2026Full accounts30 June 2025
28 December 2025Confirmation statement with updates18 December 2025
Show all 227 filings

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