Tyrrells Wood Golf Club Limited

Active01624141 Private company limited by guarantee

What Tyrrells Wood Golf Club say about themselves

“With its unique parkland / downland character and Grade II Listed clubhouse. Tyrrells Wood has long been recognised as one of the finest golfing venues in Surrey.”

— from tyrrellswoodgolfclub.com
Incorporated
23 March 1982 (44 years)
Industry
Activities of sport clubs (93120)
Directors
Adrian Hugh Stuart
Jennie Bassett
Tony Fenton
Accounts type
Small
Region
South East
Address
Tyrrells Wood Golf Club
Leatherhead
Surrey
KT22 8QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Stuart, Adrian Hugh
Director · Appointed 26 March 2026
British
Born January 1988 (38)
Bassett, Jennie
Director · Appointed 27 March 2025
British
Born May 1965 (61)
Fenton, Tony
Director · Appointed 21 March 2024
British
Born May 1956 (70)
Wettone, Graham
Director · Appointed 21 March 2024
British
Born March 1961 (65)
Wilding, Andrew Joseph Paul
Director · Appointed 21 March 2024
British
Born October 1963 (63)
Worboys, Andrew
Director · Appointed 23 March 2023
British
Born August 1964 (62)
Shires, Jim
Director · Appointed 24 March 2022
British
Born October 1953 (73)
Director · Appointed 25 March 2021
British
Born March 1960 (66)
Shaw, Robert Alexander David
Secretary · Appointed 12 November 2017
Officer history (62 former)
26 March 2026
Appointed Stuart, Adrian Hugh as Director
26 March 2026
Resigned Hood, Stuart as Director
26 March 2026
Resigned Staunton, Gill as Director
10 February 2026
Resigned Moore, Terry as Director
27 March 2025
Appointed Staunton, Gill as Director
27 March 2025
Appointed Bassett, Jennie as Director
27 March 2025
Resigned Nelson, Shirley as Director
27 March 2025
Resigned Gale, Ian Nigel as Director
27 March 2025
Resigned Young, Pamela Irene as Director
21 March 2024
Appointed Wettone, Graham as Director
21 March 2024
Appointed Fenton, Tony as Director
21 March 2024
Resigned Jansen, Marcelle as Director
21 March 2024
Appointed Wilding, Andrew Joseph Paul as Director
21 March 2024
Appointed Gale, Ian Nigel as Director
11 October 2023
Resigned Sheppard, Sally as Director
4 October 2023
Resigned La Frenais, Stuart as Director
23 March 2023
Appointed Hood, Stuart as Director
23 March 2023
Resigned Allcott, Gary Stuart as Director
23 March 2023
Appointed La Frenais, Stuart as Director
23 March 2023
Appointed Jansen, Marcelle as Director
23 March 2023
Appointed Worboys, Andrew as Director
23 March 2023
Resigned Luke, Christopher John Charles as Director
21 March 2023
Appointed Nelson, Shirley as Director
24 March 2022
Appointed Moore, Terry as Director
24 March 2022
Appointed Young, Pamela Irene as Director
24 March 2022
Resigned Allsop, Paul David as Director
24 March 2022
Resigned Hood, Stuart Vaughan as Director
24 March 2022
Appointed Shires, Jim as Director
17 December 2021
Resigned Hawkes, Stuart David as Director
25 March 2021
Appointed Hawkes, Stuart David as Director
25 March 2021
Appointed Nicholls, Mary Linda as Director
25 March 2021
Resigned Bardsley, John as Director
31 March 2020
Appointed Allcott, Gary Stuart as Director
31 March 2020
Resigned Shiells, Peter as Director
31 March 2020
Resigned Skeet, Richard as Director
3 May 2019
Appointed Sheppard, Sally as Director
3 May 2019
Resigned Wright, Mary as Director
3 May 2019
Resigned Smith, Michael as Director
3 May 2019
Appointed Allsop, Paul David as Director
3 May 2019
Appointed Hood, Stuart Vaughan as Director
3 May 2019
Resigned Ross, Geraldine as Director
12 November 2017
Appointed Shaw, Robert Alexander David as Secretary
11 November 2017
Resigned Worthington, Philip Stuart as Secretary
31 March 2016
Resigned Sheppard, Alan as Director
31 March 2016
Appointed Luke, Christopher John Charles as Director
31 March 2016
Resigned Jupp, Nigel Philip as Director
1 July 2015
Appointed Worthington, Philip Stuart as Secretary
30 April 2015
Resigned Hall, Tristan as Secretary
20 March 2015
Resigned Luke, Christopher John Charles as Director
20 March 2015
Appointed Jupp, Nigel Philip as Director
27 March 2014
Resigned Johnson, Helen as Director
27 March 2014
Resigned Wright, Brian David as Director
27 March 2014
Appointed Wright, Mary as Director
27 March 2014
Appointed Skeet, Richard as Director
27 March 2014
Resigned Weller, David as Director
27 March 2014
Appointed Bardsley, John as Director
4 April 2013
4 April 2013
Appointed Weller, David as Director
4 April 2013
Resigned Taylor, Ian as Director
4 April 2013
Appointed Shiells, Peter as Director
4 April 2013
Appointed Smith, Michael as Director
4 April 2013
Resigned Cleary, Dennis as Director
4 April 2013
Resigned Adams, John as Director
4 April 2013
Appointed Ross, Geraldine as Director
29 March 2012
Resigned Gauntlett, Terry as Director
29 March 2012
Appointed Taylor, Ian as Director
6 January 2012
Appointed Hall, Tristan as Secretary
8 July 2011
Resigned Halsey, Glen as Secretary
25 March 2011
Appointed Sheppard, Alan as Director
25 March 2011
Resigned Cuming, Prudence Phoebe as Director
25 March 2011
Appointed Gauntlett, Terry as Director
9 March 2011
Appointed Halsey, Glen as Secretary
1 August 2010
Resigned Edgcumbe, Luke Andrew as Secretary
31 March 2010
Resigned Edwards, Beverlee Kaye as Director
31 March 2010
Appointed Adams, John as Director
31 March 2010
Appointed Johnson, Helen as Director
31 March 2010
Resigned Hubbard, Geoffrey as Director
28 March 2009
Appointed Luke, Christopher John Charles as Director
27 March 2009
Resigned Mostyn, Stephen James as Director
28 March 2008
28 March 2008
Appointed Wright, Brian David as Director
28 March 2008
Appointed Cleary, Dennis as Director
28 February 2008
Resigned Exworthy, Peter David as Director
28 February 2008
Resigned Hall, Richard as Director
18 February 2008
Resigned Kitley, Roger John as Director
30 March 2007
Appointed Edwards, Beverlee Kaye as Director
11 September 2006
Resigned Bavin, John Anthony as Director
1 April 2006
Resigned Chisholm, Allan Donald as Director
31 March 2006
Appointed Hubbard, Geoffrey as Director
1 July 2005
Appointed Edgcumbe, Luke Andrew as Secretary
30 June 2005
Resigned Kydd, Charles Gerald Rothwell as Secretary
31 March 2005
31 March 2005
Appointed Exworthy, Peter David as Director
31 March 2005
Appointed Hall, Richard as Director
31 March 2005
Resigned Field, David as Director
5 April 2004
Appointed Field, David as Director
26 March 2004
Resigned Stigant, Shirley Elizabeth as Director
26 March 2004
Resigned Le Maitre, Eric George as Director
26 March 2004
Appointed Bavin, John Anthony as Director
26 March 2004
Resigned Shaw, Ronald Thomas as Director
26 March 2004
Appointed Cuming, Prudence Phoebe as Director
26 March 2004
Appointed Kitley, Roger John as Director
28 March 2003
28 March 2003
Resigned Hampton, John as Director
22 March 2002
Resigned Ruffell, Kenneth George as Director
22 March 2002
Appointed Mostyn, Stephen James as Director
22 March 2002
Appointed Le Maitre, Eric George as Director
22 March 2002
Resigned Stevenson, Robert Brian as Director
19 June 2000
Appointed Hampton, John as Director
19 June 2000
Resigned Earle, Peter as Director
24 March 2000
Resigned Davenport, Peter as Director
24 March 2000
Appointed Shaw, Ronald Thomas as Director
27 April 1998
Appointed Stigant, Shirley Elizabeth as Director
27 March 1998
Resigned Warren, Yvonne Marie as Director
22 March 1996
Appointed Ruffell, Kenneth George as Director
22 March 1996
Resigned Dobson, Kenneth Rowland as Director
24 March 1995
Resigned Horton, Graham as Director
24 March 1995
Appointed Chisholm, Allan Donald as Director
21 June 1993
Resigned Rumary, Bryan Charles Leslie as Secretary
21 June 1993
Appointed Kydd, Charles Gerald Rothwell as Secretary
23 April 1993
Appointed Davenport, Peter as Director
23 April 1993
Resigned Clarke, Michael John as Director
21 September 1992
Appointed Rumary, Bryan Charles Leslie as Secretary
31 March 1992
Resigned Humphries, Pauline as Secretary
27 March 1992
Appointed Warren, Yvonne Marie as Director
27 March 1992
Resigned Allan, Wendy 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.

Financials

Net Assets
£1,421,007
Cash
£1,097,234
Profit
£166,020
Employees
32
Debt Ratio
46%
Current Ratio
2.4x
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £981,909 £1,215,466 £1,176,764 £1,254,987 £1,421,007
Balance sheet detail
20242023202220212019
Fixed Assets£1,401,174£1,496,221£1,155,978£1,152,654£1,338,273
Current Assets£1,244,958£269,694£619,906£732,094£196,375
Debtors£136,989£55,933£63,201£54,425£15,687
Cash£1,097,234£196,393£542,773£664,643£167,214
Creditors (< 1 year)£514,013£431,761£469,953£441,515£402,739
Creditors (> 1 year)£711,112£79,167£129,167£227,767£150,000
Net Current Assets£730,945(£162,067)£149,953£290,579(£206,364)
Net Assets£1,421,007£1,254,987£1,176,764£1,215,466£981,909
Shareholder Funds£1,421,007£1,254,987£1,176,764£1,215,466£981,909

Filings 226

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates14 April 2026
2 April 2026Accounts for a small company31 December 2025
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
Show all 226 filings

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