Burhill Golf and Leisure Limited

Active01497205 Private limited company

Incorporated: 19 May 1980 (46 years)
Previously known as: Burhill Golf Centres Limited (until 5 July 2011)
Hoebridge Golf Centre Limited (until 14 May 1990)
Keysign Limited (until 31 December 1981)
Industry: Operation of sports facilities (93110)
Directors: Alistair Erith Booth
Stephen Paul Brown
Edward George Clive
all 4 directors
Owned by: Burhill Group Limited
Accounts type: Full
Region: South East
Address: Burhill
Walton-On-Thames
Surrey
KT12 4BX

Website & contact details

Group website: bglcompany.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Alistair Erith

Director · Appointed 28 May 2026

Also at Burhill Group Limited, Shropshire County Leisure Limited, Burhill Developments Limited · more companies

British

Born August 1983 (43)

Brown, Stephen Paul

Director · Appointed 28 May 2026

Also at Burhill Group Limited, Shropshire County Leisure Limited, Burhill Developments Limited · more companies

British

Born April 1972 (54)

Clive, Edward George

Director · Appointed 7 January 2026

Also at Weston Park Foundation, Randalls Field Limited, Burhill Group Limited · more companies

British

Born March 1968 (58)

Thompson, Simon Edward

Director · Appointed 6 December 2024

Also at Aldwickbury Park Golf Club Limited, Chippings Farm Limited, Randalls Field Limited · more companies

British

Born January 1971 (55)

Officer history (20 former)

28 May 2026

Appointed Brown, Stephen Paul as Director

28 May 2026

Appointed Booth, Alistair Erith as Director

7 January 2026

Appointed Clive, Edward George as Director

31 July 2025

Resigned Conlan, James as Director

31 July 2025

Resigned Conlan, James as Secretary

1 April 2025

Resigned Mayes, Colin Michael as Director

6 December 2024

Appointed Thompson, Simon Edward as Director

25 September 2007

Resigned Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton as Director

12 December 2006

Appointed Conlan, James as Director

28 September 2006

Appointed Conlan, James as Secretary

28 September 2006

Resigned Steven, Kenneth Charles as Secretary

28 September 2006

Resigned Steven, Kenneth Charles as Director

31 July 2006

Resigned Mitchell, Patrick Nigel as Director

4 July 2006

Appointed Mayes, Colin Michael as Director

1 October 2005

Resigned Von Preussen, Frederick Nicholas, Prince as Director

1 October 2005

Resigned Howard, Robin Ivan as Director

1 October 2005

Resigned Lennox-Boyd, Philippa Patricia, The Honourable as Director

1 October 2005

Resigned Channon, Henry, The Honourable as Director

20 March 2002

Resigned Gaylor, Paul James as Director

1 February 2001

Appointed Steven, Kenneth Charles as Secretary

1 February 2001

Appointed Steven, Kenneth Charles as Director

31 January 2001

Resigned Fifield, Clifford John as Secretary

31 January 2001

Resigned Fifield, Clifford John as Director

14 April 1999

Appointed Fifield, Clifford John as Secretary

14 April 1999

Resigned Lampard, Kevin David as Secretary

14 April 1999

Resigned Lampard, Kevin David as Director

14 April 1999

Appointed Fifield, Clifford John as Director

8 December 1998

Appointed Gaylor, Paul James as Director

3 December 1998

Appointed Mitchell, Patrick Nigel as Director

11 September 1998

Resigned Martin, David Anthony as Director

9 July 1998

Appointed Howard, Robin Ivan as Director

31 March 1998

Resigned Acres, Anthony John as Director

31 December 1997

Resigned Sherwood, Charles Maxwell as Director

26 March 1997

Appointed Lennox-Boyd, Philippa Patricia, The Honourable as Director

4 October 1993

Resigned Von Preussen, Frederick Nicholas, Prince as Secretary

10 September 1992

Appointed Channon, Henry, The Honourable as Director

10 September 1992

Appointed Von Preussen, Frederick Nicholas, Prince as Director

10 September 1992

Appointed Von Preussen, Frederick Nicholas, Prince as Secretary

10 September 1992

Appointed Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton as Director

Ownership 1 active

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

Burhill Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 7447067

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burhill Group Limited

Adventure Leisure Limited Owns 75–100% of shares

Birchwood Park Golf Centre Limited Owns 75–100% of shares

Burhill Developments Limited Owns 75–100% of shares

Burhill Golf and Leisure Limited This company Owns 75–100% of shares

Golf Entertainments Holdings Limited Owns 75–100% of shares

Golf Entertainments Operations Limited Owns 75–100% of shares

Golf Entertainments Property Limited Owns 75–100% of shares

Shropshire County Leisure Limited Owns 75–100% of shares

Burhill Golf Centres Limited Owns 75–100% of shares

Manor of Bosham Limited Owns 75–100% of shares

Ninja Leisure Limited Owns 75–100% of shares

Innovation Leisure Manchester Limited Owns 75–100% of shares

Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares

Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £35,502,131
Cash: £2,308,558
Turnover: £38,029,610
Profit Before Tax: £4,687,810
Employees: 619

Debt Ratio: 32%
Current Ratio: 1.5x
Profit Margin: 12%
Return on Equity: 10%

Trend

Turnover

Balance sheet detail

	2024	2023
Fixed Assets	£30,362,247	£30,201,787
Current Assets	£21,803,979	£19,926,073
Cash	£2,308,558	£1,162,744
Creditors (< 1 year)	£14,282,771	£14,059,863
Creditors (> 1 year)		£0
Net Current Assets	£7,521,208	£5,866,210
Net Assets	£35,502,131	£34,328,909
Shareholder Funds	£35,502,131	£34,328,909

Turnover	£38,029,610	£34,675,396
Cost of Sales	£19,873,980	£20,318,373
Gross Profit	£18,155,630	£14,357,023
Admin Expenses	£13,744,109	£10,940,808
Staff Costs	£14,987,831	£13,277,633
Operating Profit	£4,411,521	£3,411,426
Profit Before Tax	£4,687,810	£3,655,355
Tax	£1,245,188	£1,132,053
Profit for Period	£3,442,622	£2,523,302

Filings 153

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	4 October 2026
29 September 2026	Full accounts	31 December 2025
28 May 2026	Appointment of a director
28 May 2026	Appointment of a director
7 January 2026	Appointment of a director