Sand Martins Golf Club Limited

Active02631592 Private limited company
Incorporated
23 July 1991 (35 years)
Previously known as
Fox Golf Limited (until 9 June 2005)
Industry
Activities of sport clubs (93120)
Directors
Matthew James Short
Accounts type
Full
Region
South East
Address
Sand Martins Golf Club
Finchampstead Road
Wokingham
RG40 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Short, Matthew James
Director · Appointed 4 March 2025
British
Born May 1980 (46)
Director · Appointed 29 July 2014
Chinese
Born October 1968 (58)
Officer history (17 former)
16 January 2026
Resigned Hou, Jun as Director
4 March 2025
Appointed Short, Matthew James as Director
5 August 2021
Appointed Hou, Jun as Director
17 November 2016
Resigned Wang, Yao, Company Secretary as Secretary
29 July 2014
Resigned Hall, Andrew John as Director
29 July 2014
Appointed Zhao, Jianjun, Director as Director
29 July 2014
Appointed Wang, Yao, Company Secretary as Secretary
29 July 2014
Resigned Haddrill, Ann Elizabeth as Director
13 September 2013
Resigned Stamper, John Ceredig as Director
11 January 2013
Resigned Gumbrell, Robert Alan as Director
19 September 2011
Appointed Haddrill, Ann Elizabeth as Director
23 May 2011
Appointed Gumbrell, Robert Alan as Director
9 May 2011
Resigned Flavin, Patrick Joseph as Director
8 March 2010
Resigned Scott, Brian William as Secretary
2 March 2009
Appointed Flavin, Patrick Joseph as Director
25 April 2008
Appointed Scott, Brian William as Secretary
25 April 2008
Appointed Stamper, John Ceredig as Director
24 April 2008
Resigned Hall, Alison as Secretary
1 June 2005
Appointed Hall, Alison as Secretary
1 June 2005
Resigned Hall, Andrew John as Secretary
1 June 2005
Resigned Fox, Edward Thomas as Director
1 August 2000
Appointed Hall, Andrew John as Secretary
31 December 1998
Resigned Martin, Ronald John as Director
25 November 1996
Resigned Daborn, John Richard as Secretary
25 November 1996
Resigned Daborn, John Richard as Director
31 July 1996
Appointed Hall, Andrew John as Director
27 July 1993
Resigned Lehman, Mark Francis as Director
27 July 1993
Appointed Martin, Ronald John as Director
29 July 1991
Appointed Lehman, Mark Francis as Director
23 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1991
Appointed London Law Services Limited as Corporate Nominee Director
23 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
23 July 1991
Appointed Daborn, John Richard as Secretary
23 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1991
Appointed Daborn, John Richard as Director
23 July 1991
Appointed Fox, Edward Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05184124

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sand Martins Golf Club Holdings Limited In liquidationOwns 75–100% of shares
Sand Martins Golf Club Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,344,741
Cash
£1,453,408
Profit Before Tax
£111,149
Debt Ratio
90%
Current Ratio
0.2x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,060,955 £924,262 £1,011,441 £1,091,979 £1,209,238 £1,344,741
Balance sheet detail
202420232022202120202019
Fixed Assets£10,926,845£8,100,024£7,677,863£3,645,153£3,678,805£3,756,805
Current Assets£2,035,255£1,274,578£1,823,567£4,890,993£1,144,293£1,203,609
Debtors£442,412£669,907£502,166
Cash£1,453,408£1,101,143£1,612,088£3,868,525£354,624£583,396
Creditors (< 1 year)£11,462,553£7,989,975£8,251,509£7,398,104£3,783,597£3,774,466
Net Current Assets(£9,427,298)(£6,715,397)(£6,427,942)(£2,507,111)(£2,639,304)(£2,570,857)
Net Assets£1,344,741£1,209,238£1,091,979£1,011,441£924,262£1,060,955
Shareholder Funds£1,344,741£1,209,238£1,091,979£1,011,441£924,262£1,060,955

Turnover£2,791,016£2,228,334£1,755,466£1,536,179£2,160,687
Cost of Sales£558,487£494,410£325,793£327,006£494,304
Gross Profit£2,232,529£1,733,924£1,429,673£1,209,173£1,666,383
Admin Expenses£1,871,939£2,097,823£1,776,990£1,386,024£1,351,437£1,561,215
Staff Costs£1,018,258£1,204,791£991,928
Profit Before Tax£111,149£134,706£111,878£98,541(£146,447)£100,977
Tax(£24,354)£17,447£31,340£11,362(£9,754)£20,551
Profit for Period£135,503£117,259£80,538£87,179(£136,693)£80,426

Filings 150

DateDescriptionMade Up ToPagesPDF
10 November 2026Notification of a person with significant control
10 November 2026Cessation of a person with significant control
10 November 2026Confirmation statement with updates12 July 2026
27 August 2026Full accounts31 December 2025
19 January 2026Termination of appointment of a director
Show all 150 filings

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