Nick Faldo Design (Overseas) Limited

Active02758804 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
South East
Address
4 Causeway Farm
Hartley Wintney
RG27 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 1992
British
Born July 1957 (69)
Officer history (14 former)
22 March 2013
Resigned Barker, Philip James as Secretary
30 September 2012
Resigned Edmund, Nicholas Ewart as Director
24 December 2010
Resigned Forsyth, Iain Andrew as Director
1 November 2009
Appointed Forsyth, Iain Andrew as Director
1 November 2009
Appointed Edmund, Nicholas Ewart as Director
1 February 2007
Appointed Barker, Philip James as Secretary
31 January 2007
Resigned Murphy, Paul as Secretary
16 January 2006
Resigned Forsyth, Iain Andrew as Director
23 June 2004
Resigned Dudman, Jonathan Andrew, Mv as Secretary
23 June 2004
Appointed Murphy, Paul as Secretary
21 June 2004
Appointed Forsyth, Iain Andrew as Director
22 August 2003
Resigned Brackman, Stephen as Secretary
22 August 2003
Appointed Dudman, Jonathan Andrew, Mv as Secretary
10 May 2001
Resigned Simpson, John Stuart as Secretary
10 May 2001
Appointed Brackman, Stephen as Secretary
10 May 2001
Resigned Simpson, John Stuart as Director
9 October 2000
Appointed Simpson, John Stuart as Director
10 August 1999
Resigned Faldo, Gillian Margaret as Director
13 February 1997
Resigned Dudman, Jonathan as Secretary
12 February 1997
Appointed Simpson, John Stuart as Secretary
13 September 1993
Appointed Dudman, Jonathan as Secretary
13 September 1993
Resigned Kinnings, Guy as Secretary
26 October 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
26 October 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
26 October 1992
Appointed Jpcord Limited as Corporate Nominee Director
26 October 1992
Resigned Jpcord Limited as Corporate Nominee Director
26 October 1992
Appointed Kinnings, Guy as Secretary
26 October 1992
Appointed Faldo, Gillian Margaret as Director
26 October 1992
Appointed Faldo, Nicholas Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01264317
Former controllers (1)
6 April 2016
Ceased Nicholas Alexander Faldo — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nick Faldo Design (Overseas) Limited This company Owns 75–100% of shares
Nfbi Limited Owns 25–50% of shares

Financials

Net Assets
(£654,550)
Cash
£32,281
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£670,316) (£601,034) (£829,317) (£904,045) (£758,275) (£654,550)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£40,257£40,257£40,257
Current Assets£211,490£1,098,666£1,048,579£1,058,342£953,010£908,653
Debtors£1,097,418
Cash£32,281£1,248£7,001£2,597
Creditors (< 1 year)£858,540£1,836,941£1,913,891£1,878,139£1,544,301£1,619,226
Creditors (> 1 year)£7,500£20,000£40,000£47,504£50,000
Net Current Assets(£647,050)(£738,275)(£864,045)(£818,195)(£591,291)(£710,573)
Net Assets(£654,550)(£758,275)(£904,045)(£829,317)(£601,034)(£670,316)
Shareholder Funds(£654,550)(£904,045)(£829,317)(£601,034)(£670,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025
23 December 2025Total exemption full accounts31 December 2024
25 November 2025Confirmation statement with no updates26 October 2025
24 November 2025Cessation of a person with significant control
24 November 2025Change of details for a person with significant control
Show all recent filings

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