Windlesham Golf Management Limited

Active02726125 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
South East
Address
Grove End
Bagshot
Surrey
GU19 5HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born April 1963 (63)
Secretary · Appointed 30 June 2008
British
Director · Appointed 9 May 2008
British
Born May 1961 (65)
Director · Appointed 10 August 2007
British
Born October 1960 (66)
Officer history (7 former)
31 January 2022
Appointed Dainton, Neil Charles, Fraser as Director
6 May 2020
Resigned Lumley, Henry Robert Lane as Director
30 June 2008
Resigned Short, Kim as Director
30 June 2008
Appointed Trueman, Antony John as Secretary
30 June 2008
Resigned Waight, Ian Hamilton as Director
30 June 2008
Resigned Spencer-Crow, David Brian as Director
30 June 2008
Resigned Spencer-Crow, David Brian as Secretary
30 June 2008
Resigned Dalton, Robert Raymond as Director
9 May 2008
Appointed Trueman, Antony John as Director
10 August 2007
Appointed Lumley, Peter Edward as Director
25 June 1992
Appointed Dalton, Robert Raymond as Director
25 June 1992
Appointed Short, Kim as Director
25 June 1992
Appointed Spencer-Crow, David Brian as Director
25 June 1992
Appointed Spencer-Crow, David Brian as Secretary
25 June 1992
Appointed Waight, Ian Hamilton as Director
25 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1992
Appointed Lumley, Henry Robert Lane as Director
25 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6299004
Former controllers (1)
13 March 2024
Ceased Henry Robert Lane Lumley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Material Matters Limited Owns 25–50% of shares
Windlesham Golf Management Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,054,716
Cash
£818,115
Employees
43
Debt Ratio
75%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £800,522 £920,716 £939,467 £970,096 £1,024,931 £1,054,716
Balance sheet detail
202520242023202220212020
Fixed Assets£3,317,228£3,441,599£3,230,678£3,320,994£3,396,736£3,461,556
Current Assets£985,807£717,070£739,629£616,126£649,122£436,093
Cash£818,115£569,817£613,587£469,679£545,619£338,799
Creditors (< 1 year)£1,368,114£1,178,051£1,114,545£1,067,188£1,082,493£1,016,383
Creditors (> 1 year)£1,880,205£1,955,687£1,885,666£1,930,465£2,042,649£2,080,744
Net Current Assets(£382,307)(£460,981)(£374,916)(£451,062)(£433,371)(£580,290)
Net Assets£1,054,716£1,024,931£970,096£939,467£920,716£800,522
Shareholder Funds£1,054,716£1,024,931£970,096£939,467£920,716£800,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates26 June 2026
29 April 2026Change of details for a person with significant control
26 March 2026Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with updates26 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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