Branston Golf & Country Club Limited

Active01177445 Private limited company
Incorporated
16 July 1974 (52 years)
Industry
Licensed restaurants (56101)
Activities of sport clubs (93120)
Fitness facilities (93130)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Medium
Address
Branston Golf And Country Club Burton Road
Branston
Burton-On-Trent
DE14 3DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2019
British
Born October 1976 (50)
Director · Appointed 6 December 2019
British
Born January 1976 (50)
Director · Appointed 6 December 2019
British
Born April 1983 (43)
Director · Appointed 6 December 2019
British
Born February 1983 (43)
Director · Appointed 22 July 2012
British
Born May 1972 (54)
Officer history (32 former)
6 December 2019
Appointed Litting, Abby as Director
6 December 2019
Appointed Litting, Marcus Edward Wedgwood as Director
6 December 2019
Appointed Sharp, Francesca Kathryn Wedgwood as Director
6 December 2019
Appointed Sharp, Stephen James as Director
6 December 2019
Resigned Kerry, Roger Frank as Director
6 December 2019
Resigned Bullivant, Elizabeth Ann as Director
6 December 2019
Resigned Peach, John Marriott as Director
6 December 2019
Resigned Henchoz, Patrick as Director
6 December 2019
Resigned Lewis, Stephen Clifton as Director
6 December 2019
Resigned Peach, John Marriott as Secretary
22 January 2016
Resigned Rizk, Mark Nessim as Director
22 January 2016
Resigned Fitzpatrick, Michael Thomas as Director
22 January 2016
1 April 2015
Appointed Rizk, Mark Nessim as Director
31 March 2015
Resigned Somerfield, Philip George as Director
31 March 2015
Resigned Duckitt, David as Director
1 September 2013
Resigned Gentles, Andrew Adam as Director
22 July 2012
Appointed Laing, Benjamin Paul as Director
2 November 2011
Resigned Macdonald, Derek William as Director
4 April 2011
Appointed Macdonald, Derek William as Director
18 November 2010
Appointed Duckitt, David as Director
18 November 2010
Resigned Bird, Andrew Michael as Director
18 November 2010
Appointed Somerfield, Philip George as Director
18 November 2010
Resigned O'Brien, Andrew as Director
7 April 2009
Appointed Bird, Andrew Michael as Director
7 April 2009
Appointed O'Brien, Andrew as Director
12 June 2008
Appointed Henchoz, Patrick as Director
31 May 2008
Resigned Murray, Ishbel as Director
7 September 2007
Resigned Holmes, Nicholas as Director
10 March 2006
Appointed Murray, Ishbel as Director
30 September 2005
Resigned Ward, Clarence George as Director
5 November 2004
Appointed Holmes, Nicholas as Director
7 November 2003
Appointed Bullivant, Elizabeth Ann as Director
2 June 2003
2 June 2003
Resigned Haynes, Peter as Director
28 June 2002
Appointed Lewis, Stephen Clifton as Director
1 October 2001
Appointed Fitzpatrick, Michael Thomas as Director
1 October 2001
Resigned Heptonstall, Dennis, Councillor as Director
4 June 2001
Appointed Ward, Clarence George as Director
4 June 2001
Resigned Eland, Godfrey as Director
16 February 2001
Resigned Thorn, Clive John Graham as Director
19 June 2000
Appointed Thorn, Clive John Graham as Director
4 February 2000
Resigned Holmes, Nicholas as Director
14 July 1999
Appointed Eland, Godfrey as Director
14 July 1999
Resigned White, John William as Director
10 May 1998
25 April 1998
Appointed Gentles, Andrew Adam as Director
2 April 1997
Resigned Martindale, Yvette as Secretary
2 April 1997
Resigned Martindale, Yvette as Director
2 April 1997
Appointed Peach, John Marriott as Secretary
30 April 1996
Resigned Prateley, Peter John as Director
15 April 1996
Appointed Holmes, Nicholas as Director
20 March 1996
Resigned Heathcote, Kenneth Edmund as Director
4 November 1995
Resigned Kerry, Francis Robert as Director
26 May 1995
Resigned Gibson, Stanley Ivan as Director
26 May 1995
Appointed White, John William as Director
1 May 1995
Appointed Prateley, Peter John as Director
29 July 1994
Appointed Heathcote, Kenneth Edmund as Director
14 June 1994
Appointed Gibson, Stanley Ivan as Director
13 June 1994
Resigned Cutchey, Christopher John as Director
4 December 1992
Appointed Cutchey, Christopher John as Director
4 December 1992
Appointed Peach, John Marriott as Director
4 December 1992
Appointed Haynes, Peter as Director
4 December 1992
Appointed Heptonstall, Dennis, Councillor as Director
4 December 1992
Appointed Kerry, Francis Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01933151
Former controllers (1)
6 December 2019
Ceased Roger Frank Kerry — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burton Inns Limited Owns 75–100% of shares
Branston Golf & Country Club Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£1,379,797
Cash
£77,350
Turnover
£4,697,860
Profit Before Tax
(£19,886)
Employees
139
Debt Ratio
77%
Current Ratio
0.4x
Profit Margin
-0%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2024 2025 £4,320,130 £4,697,860
Balance sheet detail
202520242023202220212019
Fixed Assets£5,157,492£4,953,606£4,998,497£5,007,538£4,456,558£4,244,466
Current Assets£826,510£1,119,122£992,694£323,117£242,473£322,758
Debtors£713,186£773,572£738,194£168,131£92,353£152,257
Cash£77,350£311,480£220,356£122,782£125,357£133,532
Creditors (< 1 year)£1,940,998£1,919,615£1,952,440£2,437,503£1,995,461£1,647,288
Creditors (> 1 year)£2,663,207£2,692,925£2,545,531£1,358,000£1,529,690£1,406,556
Net Current Assets(£1,114,488)(£800,493)(£959,746)(£2,114,386)(£1,752,988)(£1,324,530)
Net Assets£1,379,797£1,460,188£1,493,220£1,535,152£1,173,880£1,513,380

Turnover£4,697,860£4,320,130
Cost of Sales£2,219,116£2,115,057
Gross Profit£2,478,744£2,205,073
Admin Expenses£2,275,919£1,931,178
Staff Costs£2,068,642£1,738,882
Operating Profit£260,325£290,191
Profit Before Tax(£19,886)£56,777
Tax£60,505£52,700
Profit for Period(£80,391)£4,077

Filings 236

DateDescriptionMade Up ToPagesPDF
12 November 2026Director's details changed
30 June 2026Accounts for a medium company30 June 2025
10 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Confirmation statement with no updates10 February 2026
Show all 236 filings

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