Burghfield Sailing Company Limited

Active02134319 Private company limited by guarantee
Incorporated
22 May 1987 (39 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Marc James Sollars
Timothy James Higgs
Controlled by
Marc James Sollars
Jason Pyke
Timothy James Higgs
Accounts type
Micro entity
Region
South East
Address
Hangar Road
Theale
Reading
RG7 4AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sollars, Marc James
Director · Appointed 30 November 2023
British
Born October 1972 (54)
Pyke, Jason
Secretary · Appointed 27 November 2022
Director · Appointed 27 November 2022
Also at Geoffrey Cole & Co Limited, Valentine Equipment Limited, The Henry Denman and Agneta Mary Cook Charity · more companies
British
Born September 1968 (58)
Higgs, Timothy James
Director · Appointed 17 January 2020
British
Born June 1953 (73)
Officer history (43 former)
28 November 2024
Resigned Maw, Andrew as Director
30 November 2023
Appointed Sollars, Marc James as Director
30 November 2023
Resigned Howard, Mark William as Director
27 November 2022
Resigned Garlick, Robert James as Director
27 November 2022
Appointed Pyke, Jason as Secretary
27 November 2022
Appointed Pyke, Jason as Director
27 November 2022
Appointed Maw, Andrew as Director
27 November 2022
Resigned Rolfe, Nigel Quintin as Director
27 November 2022
Resigned Garlick, Robert as Secretary
17 May 2020
Appointed Howard, Mark William as Director
23 January 2020
Resigned Irwin, David as Director
17 January 2020
Appointed Garlick, Robert James as Director
17 January 2020
Appointed Rolfe, Nigel Quintin as Director
17 January 2020
Appointed Garlick, Robert as Secretary
17 January 2020
Resigned Leigh, Andrew James as Director
17 January 2020
Appointed Higgs, Timothy James as Director
17 January 2020
Resigned Colvin, Peter James as Director
17 January 2020
Resigned Kenrick, Wynn Napier as Director
1 May 2016
Resigned Bergh, Ian Lecordeur as Secretary
28 February 2016
Appointed Irwin, David as Director
19 November 2015
Appointed Leigh, Andrew James as Director
19 November 2015
Appointed Kenrick, Wynn Napier as Director
19 November 2015
Appointed Bergh, Ian Lecordeur as Secretary
19 November 2015
Resigned Pyke, Jason as Secretary
19 November 2015
Resigned Gilchrist, Charles Warren as Director
14 November 2013
Appointed Gilchrist, Charles Warren as Director
14 November 2013
Resigned Barraclough, Stephen Robert as Director
14 November 2013
Appointed Pyke, Jason as Secretary
14 November 2013
Resigned Milligan, Nigel Robert Hugh as Secretary
17 November 2011
Appointed Barraclough, Stephen Robert as Director
17 November 2011
Resigned Carey, Jeremy Charles as Director
4 May 2011
Resigned Burghfield Sailing Club Limited as Corporate Secretary
4 May 2011
Resigned Dowle, Adrian Michael as Director
4 May 2011
Resigned Brown, Tony John as Director
4 May 2011
Appointed Milligan, Nigel Robert Hugh as Secretary
4 May 2011
Resigned Dawes, Jeremy Lees as Secretary
3 May 2011
Appointed Burghfield Sailing Club Limited as Corporate Secretary
28 March 2011
Appointed Colvin, Peter James as Director
20 August 2010
Appointed Carey, Jeremy Charles as Director
20 August 2010
Resigned Bullock, Ian Benjamin as Director
21 January 2008
Resigned Saunt, Rachel Lesley as Secretary
21 January 2008
Appointed Dawes, Jeremy Lees as Secretary
21 January 2008
Resigned Chaplin, Peter Francis as Director
21 January 2008
Appointed Bullock, Ian Benjamin as Director
9 May 2006
Resigned Townsend, Stephen Laurence as Director
9 May 2006
Appointed Dowle, Adrian Michael as Director
4 December 2004
Resigned Henwood Fox, Keryn Lee as Secretary
4 December 2004
Appointed Saunt, Rachel Lesley as Secretary
11 May 2004
Resigned Hemsley, Paul Stuart as Director
27 March 2004
Resigned Hartley, Roberta Anne as Director
14 March 2004
Resigned Smith, Simon Leonard as Director
21 November 2003
Appointed Chaplin, Peter Francis as Director
21 November 2003
Appointed Brown, Tony John as Director
21 November 2003
Appointed Townsend, Stephen Laurence as Director
2 February 2003
Appointed Henwood Fox, Keryn Lee as Secretary
21 November 2002
Resigned Lloyd, Robert William as Secretary
9 April 2002
Appointed Hartley, Roberta Anne as Director
5 August 2001
Resigned Lyons, Michael Paul as Director
21 April 2001
Appointed Hemsley, Paul Stuart as Director
21 April 2001
Resigned Rolfe, Barry James as Director
27 January 2000
Appointed Lloyd, Robert William as Secretary
26 January 2000
Resigned Pyke, Jason as Secretary
18 November 1999
Resigned Shave, Martin David Reid as Director
15 November 1999
Appointed Lyons, Michael Paul as Director
12 November 1998
Resigned Foster, David William as Director
12 November 1998
Appointed Smith, Simon Leonard as Director
12 November 1998
Resigned Smith, Peter John as Director
13 November 1997
Resigned Smith, Norman Bernard as Director
13 November 1997
Appointed Shave, Martin David Reid as Director
16 February 1997
Resigned Patterson, Christopher John as Secretary
16 February 1997
Appointed Foster, David William as Director
16 February 1997
Appointed Rolfe, Barry James as Director
16 February 1997
Resigned Hemsley, Paul Stuart as Director
16 February 1997
Appointed Pyke, Jason as Secretary
16 February 1997
Resigned Bromley, Roger Dicken as Director
4 October 1996
Appointed Smith, Peter John as Director
23 November 1995
Resigned Hay, Christopher Morland as Director
24 May 1995
Appointed Patterson, Christopher John as Secretary
24 May 1995
Resigned Palmer, Edward Bennet as Secretary
15 May 1994
Appointed Bromley, Roger Dicken as Director
15 May 1994
Appointed Hemsley, Paul Stuart as Director
15 May 1994
Appointed Smith, Norman Bernard as Director
15 May 1994
Resigned Elliott, Ronald David as Director
15 May 1994
Resigned Gardner, Nygel as Director
15 May 1994
Resigned Sollars, Michael Ronald as Director

Ownership 3 active

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

Marc James Sollars
Individual · Notified 30 November 2023
Has significant influence or control
British
Born October 1972 (54)
Individual · Notified 27 November 2022
Has significant influence or control
British
Born September 1968 (58)
Timothy James Higgs
Individual · Notified 17 January 2020
Has significant influence or control
British
Born June 1953 (73)
Former controllers (8)
28 November 2024
Ceased Andrew Maw — Has significant influence or control
30 November 2023
Ceased Mark William Howard — Has significant influence or control
27 November 2022
Ceased Nigel Quintin Rolfe — Has significant influence or control
27 November 2022
Ceased Robert Garlick — Has significant influence or control
17 January 2020
Ceased Wynn Napier Kenrick — Has significant influence or control
17 January 2020
Ceased Peter James Colvin — Has significant influence or control
17 January 2020
Ceased David Irwin — Has significant influence or control
17 January 2020
Ceased Andrew James Leigh — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£407,358£411,034£397,428£341,625£285,614£211,197£137,633
Creditors (< 1 year)£407,358£0£0
Creditors (> 1 year)£411,034£397,428£341,625£285,614£211,197£137,633
Net Current Assets£411,034£397,428£341,625£285,614£211,197£137,633
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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