Petersfield Golf Club Limited

Active01223219 Private limited company
Incorporated
15 August 1975 (51 years)
Industry
Operation of sports facilities (93110)
Directors
Simon Philip Gibson
Diana Margaret Florence Brooks
Accounts type
Total exemption full
Region
South East
Address
Tankerdale Lane
Liss
Hampshire
GU33 7QY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Gibson, Simon Philip
Director · Appointed 24 February 2026
British
Born October 1958 (68)
Laud, Katherine Anne
Secretary · Appointed 26 September 2022
Brooks, Diana Margaret Florence
Director · Appointed 23 August 2021
British
Born October 1943 (83)
Director · Appointed 23 August 2021
British
Born August 1940 (86)
Venn, Ray Derek
Director · Appointed 1 June 2019
British
Born September 1958 (68)
Director · Appointed 28 February 2000
British
Born May 1950 (76)
Officer history (20 former)
24 February 2026
Appointed Gibson, Simon Philip as Director
11 February 2026
Resigned Baigent, Simon as Director
26 September 2022
Appointed Laud, Katherine Anne as Secretary
12 April 2022
Resigned Corbett, Andrew James as Secretary
23 August 2021
Appointed Couzens, Raymond George as Director
23 August 2021
Appointed Baigent, Simon as Director
23 August 2021
Resigned Jenvey, David Ralph as Director
23 August 2021
Appointed Brooks, Diana Margaret Florence as Director
14 July 2020
Resigned Edelsten, John as Director
1 June 2019
Appointed Venn, Ray Derek as Director
1 June 2019
Resigned Lattimer, Alan as Director
9 April 2018
Appointed Corbett, Andrew James as Secretary
1 February 2018
Resigned Manning, Shaun as Secretary
1 January 2018
Appointed Lattimer, Alan as Director
7 April 2017
Resigned Gibbins, Michael Edward Stanley as Director
29 November 2014
Resigned Saunders, David Norman as Director
28 November 2014
Appointed Jenvey, David Ralph as Director
28 November 2014
Appointed Gibbins, Michael Edward Stanley as Director
3 March 2014
Appointed Manning, Shaun as Secretary
14 February 2014
Resigned Badger, Peter David as Secretary
11 November 2013
Resigned Upfold, Brenda Elizabeth as Director
5 May 2006
Resigned Hine, Reginald Richard as Secretary
2 May 2006
Appointed Badger, Peter David as Secretary
28 February 2000
Appointed Saunders, David Norman as Director
28 February 2000
Appointed Perry, Richard Michael as Director
29 December 1999
Resigned Perry, Richard Michael as Director
29 December 1999
Resigned Saunders, David Norman as Director
30 November 1998
Appointed Perry, Richard Michael as Director
27 May 1997
Resigned Heraud, Peter as Director
12 December 1994
Appointed Edelsten, John as Director
18 July 1994
Appointed Hine, Reginald Richard as Secretary
18 July 1994
Resigned Upfold, Brenda Elizabeth as Secretary
1 October 1993
Appointed Saunders, David Norman as Director
30 September 1993
Appointed Upfold, Brenda Elizabeth as Secretary
30 September 1993
Resigned Gammon, John Eric as Secretary
30 September 1993
Resigned Gammon, John Eric as Director
10 April 1993
Appointed Gammon, John Eric as Secretary
11 January 1993
Resigned Garner, Maurice Edwin as Secretary
11 January 1993
Resigned Garner, Maurice Edwin as Director
3 December 1992
Appointed Upfold, Brenda Elizabeth as Director
3 December 1992
Resigned Mackarness, Peter John Coleridge as Director
3 December 1992
Appointed Heraud, Peter as Director

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 (3)
2 August 2024
Ceased Ray Derek Venn — Has significant influence or control
1 June 2019
Ceased Alan Lattimer — Has significant influence or control
9 January 2018
Ceased Shaun Douglas Manning — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£102,165
Cash
£14,150
Employees
5
Debt Ratio
92%
Current Ratio
26.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £186,070 £160,256 £143,769 £122,850 £97,101 £100,704 £102,165
Balance sheet detail
2026202520242023202220212020
Fixed Assets£646,409£646,799£648,597£650,395£652,193£653,012£653,574
Current Assets£690,150£680,570£690,563£642,060£645,852£709,798£431
Debtors£641,000£701,000
Cash£14,150£4,570£14,563£1,060£4,852£8,798
Creditors (< 1 year)£26,119£27,828£25,354£20,250£18,833£20,244£3,765
Creditors (> 1 year)£1,208,275£1,198,837£1,216,705£1,149,355£1,135,443£1,182,310£464,170
Net Current Assets£664,031£652,742£665,209£621,810£627,019£689,554(£3,334)
Net Assets£102,165£100,704£97,101£122,850£143,769£160,256£186,070
Shareholder Funds£186,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 January 2026
24 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates29 September 2025
5 June 2025Total exemption full accounts31 January 2025
Show all recent filings

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