Beeston Fields Golf Club Limited

Active00995443 Private limited company
Incorporated
26 November 1970 (55 years)
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
West Midlands
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born January 1964 (62)
Director · Appointed 29 October 2024
Irish
Born September 1967 (59)
Officer history (8 former)
21 February 2025
Appointed Potter, Stephen as Director
29 October 2024
Resigned Marshall, Philippa Mary as Director
29 October 2024
Resigned Wright, Alexander Gordon as Director
29 October 2024
Resigned English, Cheryl Angela as Director
29 October 2024
Resigned Marshall, Philippa Mary as Secretary
29 October 2024
Appointed Kelly, Patrick James as Director
5 July 2013
Appointed Wright, Alexander Gordon as Director
31 May 2013
Resigned Mitchell, John Parkinson as Director
24 March 2011
Resigned Mitchell, Margaret Mary as Director
8 April 2004
Appointed English, Cheryl Angela as Director
26 August 2000
Resigned Mitchell, Frederick Keith as Director
27 January 1995
Appointed Marshall, Philippa Mary as Secretary
27 January 1995
Resigned Mitchell, Frederick Keith as Secretary
10 June 1992
Appointed Marshall, Philippa Mary as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15811811
Former controllers (4)
29 October 2024
Ceased Trustees of the J P Mitchell Settlement — Owns 50–75% of shares
29 October 2024
Ceased Philippa Mary Marshall — Owns 75–100% of shares
8 August 2022
Ceased Cheryl Angela English — Right to appoint and remove directors
8 August 2022
Ceased Alexander Wright — Right to appoint and remove directors

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited This company Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
DMP Capital Limited Owns 25–50% of shares
Napier Capital Partners Limited Owns 25–50% of shares
Depletura Ltd Owns 25–50% of shares
Napier Advisory Services Limited Owns 75–100% of shares
Napier Capital Real Estate Limited Owns 25–50% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
Portway Estates Limited Owns 25–50% of shares
Rattlechain Redevelopments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,031,700)
Cash
£23,004
Employees
42
Debt Ratio
207%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£668,059) (£716,702) (£748,493) (£702,642) (£832,134) (£1,031,700)
Balance sheet detail
202420232022202120202019
Fixed Assets£885,733£729,634£708,233£724,617£768,194£762,674
Current Assets£75,244£49,196£108,884£493,008£240,566£145,788
Debtors£3,528£1,821£9,182£333,946£32,838£32,117
Cash£23,004£16£60,747£127,394£187,074£85,440
Creditors (< 1 year)£1,784,931£1,576,855£1,476,307£1,893,524£1,608,964£1,490,834
Creditors (> 1 year)£207,746£34,109£43,452£72,594£116,498£85,687
Net Current Assets(£1,709,687)(£1,527,659)(£1,367,423)(£1,400,516)(£1,368,398)(£1,345,046)
Net Assets(£1,031,700)(£832,134)(£702,642)(£748,493)(£716,702)(£668,059)
Shareholder Funds(£1,031,700)(£832,134)(£702,642)(£748,493)(£716,702)(£668,059)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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