Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Altonwood Limited
- Incorporated
- 31 December 1980 (45 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Simon Hodsdon
- Accounts type
- Full
- Region
- South East
- Address
- Streete CourtRooks Nest ParkGodstoneRH9 8BY
Charges
- Total
- 26
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 23
Officers 5 active
Officer details are public data from the Companies House register.
Poge, Matthew James
Secretary · Appointed 1 May 2024
Hodsdon, Simon
Director · Appointed 14 July 2014
British
Born May 1965 (61)
Director · Appointed 14 July 2014
Also at Altonwood Holdings Limited · more companies
British
Born March 1951 (75)
Director · Appointed 31 January 2005
British
Born September 1987 (39)
Director
British
Born September 1957 (69)
Officer history (11 former)
1 May 2024
Appointed Poge, Matthew James as Secretary
21 April 2024
30 January 2024
16 February 2021
20 August 2014
14 July 2014
14 July 2014
14 July 2014
14 July 2014
14 July 2014
Appointed Hodsdon, Simon as Director
24 December 2013
31 July 2010
31 March 2010
1 May 2005
31 January 2005
1 June 2002
31 May 2002
31 May 2002
9 December 1999
24 February 1995
12 August 1994
12 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company No. 03594411
Reg. no. 03594411
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company No. 03594411
Reg. no. 03594411
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Altonwood Limited This company Owns 75–100% of shares (as a firm)
Country & Metropolitan Investments Limited Owns 75–100% of shares
Noood Limited Owns 75–100% of shares (as a firm)
Noood London Limited Owns 75–100% of shares (as a firm)
Streete Court Leisure Limited Owns 75–100% of shares (as a firm)
Surrey National Golf Club Limited Owns 75–100% of shares (as a firm)
The Addington Golf Club Limited Owns 75–100% of shares
The Novello Collection Limited Owns 75–100% of shares
Westerham Golf Club Limited Owns 75–100% of shares
Woldingham Golf Club Limited Owns 75–100% of shares
Zinckirk Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £2,475,606
- Cash
- £445
- Turnover
- £468,897
- Profit Before Tax
- £2,246,497
- Employees
- 22
- Debt Ratio
- 83%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £902,872 | £1,516,351 | £1,422,845 |
| Current Assets | £13,904,998 | £11,638,341 | £12,128,497 |
| Debtors | £13,904,553 | £11,638,296 | £12,127,992 |
| Cash | £445 | £45 | £505 |
| Net Current Assets | £7,902,794 | £3,548,419 | £5,073,839 |
| Net Assets | £2,475,606 | (£43,207) | £1,659,290 |
| Turnover | £468,897 | £456,921 | £448,843 |
| Admin Expenses | £1,744,444 | £1,593,851 | £1,565,163 |
| Staff Costs | £1,355,577 | £1,176,936 | £1,178,429 |
| Operating Profit | (£1,275,547) | (£1,136,930) | (£1,116,320) |
| Profit Before Tax | £2,246,497 | (£1,882,352) | (£1,259,599) |
| Tax | (£422,316) | (£429,855) | (£230,720) |
| Profit for Period | £2,668,813 | (£1,452,497) | (£1,028,879) |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 24 January 2025 | Full accounts | 30 April 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 13 July 2024 |
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