Kenilworth Golf Club,limited

Active00319269 Private company limited by guarantee
Incorporated
7 October 1936 (90 years)
Industry
Operation of sports facilities (93110)
Directors
Ian Martin Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
Crewe Lane
Kenilworth
Warwickshire
CV8 2EA

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Hardy, Steven Anthony
Secretary · Appointed 1 September 2026
Director · Appointed 22 June 2026
Also at Northumberland Court Management(leamington Spa)company Limited
British
Born July 1954 (72)
Griffiths, Ian Martin
Director · Appointed 22 June 2026
British
Born October 1956 (70)
Director · Appointed 23 June 2025
Also at Imagineer Productions Ltd · more companies
British
Born May 1958 (68)
Clarke, Elizabeth
Director · Appointed 24 June 2024
British
Born July 1953 (73)
Baines, Janette Lesley
Director · Appointed 19 June 2023
British
Born June 1947 (79)
Sparrow, Malcolm
Director · Appointed 20 June 2022
British
Born June 1963 (63)
Officer history (50 former)
1 September 2026
Appointed Hardy, Steven Anthony as Secretary
1 September 2026
Resigned Taylor, Nicolas Paul as Secretary
22 June 2026
Appointed Gardiner, Christopher as Director
22 June 2026
Appointed Griffiths, Ian Martin as Director
22 June 2026
Resigned Baga, Ravinder Singh as Director
22 June 2026
Resigned Hone, Paul David as Director
23 June 2025
Resigned Higgitt, Jonathan Mark as Director
23 June 2025
Appointed Belfield, Paul Steven as Director
24 June 2024
Appointed Clarke, Elizabeth as Director
24 June 2024
Resigned Lewis, Christopher Malcolm as Director
24 June 2024
Appointed Baga, Ravinder Singh as Director
22 June 2024
Resigned Bolshaw, Mark Stephen as Director
19 June 2023
Resigned Taylor, Andrew as Director
19 June 2023
Appointed Baines, Janette Lesley as Director
20 June 2022
Resigned Leggitt, Charles as Director
20 June 2022
Appointed Sparrow, Malcolm as Director
20 April 2020
Appointed Hone, Paul David as Director
16 April 2020
Appointed Taylor, Andrew as Director
16 April 2020
Resigned Ranger, Anthony Peter as Director
16 April 2020
Resigned Jones, Huw as Director
13 May 2019
Resigned Griffiths, Robert James as Secretary
13 May 2019
Resigned Simmons, Carol Anne as Director
11 April 2019
Appointed Higgitt, Jonathan Mark as Director
6 July 2018
Appointed Taylor, Nicolas Paul as Secretary
12 April 2018
Resigned Noon, David Michael, Professor as Director
12 April 2018
Resigned Joyce, Richard Michael as Director
12 April 2018
Appointed Bolshaw, Mark Stephen as Director
12 April 2018
Appointed Lewis, Christopher Malcolm as Director
6 April 2017
Resigned Pegler, Philip Michael as Director
6 April 2017
Appointed Leggitt, Charles as Director
6 April 2017
Appointed Jones, Huw as Director
6 April 2017
Resigned Peake, Christopher as Director
14 April 2016
Appointed Simmons, Carol Anne as Director
14 April 2016
Appointed Ranger, Anthony Peter as Director
14 April 2016
Resigned Dale, Geoffrey Stephen as Director
14 April 2016
Appointed Pegler, Philip Michael as Director
14 April 2016
Resigned Draper, Susan Mary as Director
14 March 2016
Resigned Pulham, Alan as Director
10 April 2014
Appointed Dale, Geoffrey Stephen as Director
10 April 2014
Resigned Mccarthy, James Bernard as Director
10 April 2014
Appointed Peake, Christopher as Director
10 April 2014
Resigned Travis, Charles Robert as Director
9 March 2013
Appointed Draper, Susan Mary as Director
19 April 2012
Resigned Taylor, Robert Victor as Director
19 April 2012
Appointed Noon, David Michael, Professor as Director
19 April 2012
Appointed Joyce, Richard Michael as Director
19 April 2012
Resigned Saywell, Ann as Director
11 April 2012
Resigned Hastings, Michael Richard as Director
15 April 2011
Appointed Travis, Charles Robert as Director
14 April 2011
Resigned Mundy, Peter Harry as Director
16 April 2010
Appointed Hastings, Michael Richard as Director
16 April 2010
Appointed Pulham, Alan as Director
15 April 2010
Resigned Fleming, Patrick Joseph as Director
15 April 2010
Resigned Butcher, David Anthony as Director
18 April 2009
Appointed Griffiths, Robert James as Secretary
18 April 2009
Appointed Taylor, Robert Victor as Director
17 April 2009
Appointed Saywell, Ann as Director
17 April 2009
Resigned Mctavish, John Havens as Secretary
16 April 2009
Resigned Wolfe, John Anthony Bartlam as Director
16 April 2009
Resigned Hastings, Michael Richard as Director
10 April 2008
Resigned Field, Howard Blackledge as Director
10 April 2008
Resigned Wimbush, Christine Davis as Director
10 April 2008
Appointed Mundy, Peter Harry as Director
10 April 2008
Appointed Mccarthy, James Bernard as Director
14 May 2007
Appointed Hastings, Michael Richard as Director
14 May 2007
Resigned Hone, Paul David as Director
12 April 2007
Resigned Advani, Suresh Prito as Director
12 April 2007
Resigned Saywell, Ronald John as Director
12 April 2007
Appointed Fleming, Patrick Joseph as Director
12 April 2007
Appointed Butcher, David Anthony as Director
20 April 2006
Appointed Wolfe, John Anthony Bartlam as Director
20 April 2006
Resigned Poole, Michael James as Director
9 May 2005
Appointed Wimbush, Christine Davis as Director
14 April 2005
Resigned Lewis, Mairead Anne as Director
15 April 2004
Appointed Saywell, Ronald John as Director
15 April 2004
Resigned Richardson, Derrick William as Director
15 April 2004
Resigned Dean, James as Director
15 April 2004
Appointed Advani, Suresh Prito as Director
10 April 2003
Appointed Lewis, Mairead Anne as Director
10 April 2003
Resigned Maddox, Michael George as Director
11 April 2002
Resigned Ritchie, Peter as Director
11 April 2002
Appointed Field, Howard Blackledge as Director
11 April 2002
Resigned Blankley, William Edwin as Director
11 April 2002
Appointed Hone, Paul David as Director
13 April 2000
Appointed Maddox, Michael George as Director
13 April 2000
Resigned Mitchell, Beatrice Margaret as Director
13 April 2000
Appointed Poole, Michael James as Director
13 April 2000
Resigned Dennis, Christopher John as Director
15 April 1999
Appointed Ritchie, Peter as Director
15 April 1999
Resigned Pearson, Kenneth as Director
15 April 1999
Appointed Blankley, William Edwin as Director
16 April 1998
Resigned Hone, Edward as Director
1 January 1998
Appointed Richardson, Derrick William as Director
31 December 1997
Resigned Sedgwick, Brian Lesley as Director
31 December 1995
Appointed Mitchell, Beatrice Margaret as Director
31 December 1995
Resigned Holland, Robert as Director
31 December 1994
Resigned Bullock, Arthur Kenneth as Director
5 December 1994
Appointed Dennis, Christopher John as Director
19 September 1994
Appointed Mctavish, John Havens as Secretary
18 September 1994
Resigned Saywell, Ronald John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 April 2018
Ceased David Noon — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£638,818
Cash
£314,158
Employees
26
Debt Ratio
55%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £679,144 £595,736 £623,793 £474,449 £638,818
Balance sheet detail
20252024202320222021
Fixed Assets£914,755£958,211£843,408£798,310£752,571
Current Assets£496,364£298,770£505,535£480,726£636,798
Debtors£171,424£185,631£177,042£167,834£149,964
Cash£314,158£103,208£318,232£305,191£477,762
Creditors (< 1 year)£633,341£592,696£614,798£574,493£539,969
Creditors (> 1 year)£138,960£189,836£110,352£108,807£170,256
Net Current Assets(£136,977)(£293,926)(£109,263)(£93,767)£96,829
Net Assets£638,818£474,449£623,793£595,736£679,144
Shareholder Funds£638,818£474,449£623,793£595,736£679,144

Filings 210

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a secretary
21 September 2026Termination of appointment of a secretary
14 July 2026Appointment of a director
29 June 2026Appointment of a director
25 June 2026Termination of appointment of a director
Show all 210 filings

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