Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Pedham Place Golf Centre Limited
- Incorporated
- 31 January 1994 (32 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Mark Robert Ian Powell
- Owned by
- Emma Rachel BoyesMatthew John FitzpatrickEdel Marie Magee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 132 Burnt Ash RoadLeeLondonSE12 8PU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born July 1963 (63)
British
Born April 1977 (49)
Powell, Mark Robert Ian
Director · Appointed 16 September 2024
British
Born August 1981 (45)
Pryce, Ciara Melanie
Director · Appointed 1 June 2024
Irish
Born May 1979 (47)
Boyes, Emma Rachel
Director · Appointed 23 March 2015
British
Born June 1978 (48)
Director · Appointed 23 March 2015
Irish
Born July 1982 (44)
Officer history (13 former)
17 November 2025
17 November 2025
17 September 2024
17 September 2024
16 September 2024
Appointed Powell, Mark Robert Ian as Director
16 September 2024
16 September 2024
1 June 2024
Appointed Pryce, Ciara Melanie as Director
20 May 2024
Resigned Fortune, John Frederic as Director
20 May 2024
Resigned Fortune, John Frederic as Secretary
17 September 2020
19 March 2020
23 February 2016
23 March 2015
23 March 2015
Appointed Boyes, Emma Rachel as Director
1 November 2010
24 May 2010
21 December 2001
21 December 2001
Appointed Fortune, John Frederic as Secretary
17 January 1995
17 January 1995
Resigned Van Der Borgh, Jonathan as Director
17 January 1995
Resigned Van Der Borgh, Jonathan as Secretary
19 December 1994
20 July 1994
Appointed Fortune, John Frederic as Director
20 July 1994
15 February 1994
Appointed Van Der Borgh, Jonathan as Secretary
15 February 1994
Appointed Van Der Borgh, Jonathan as Director
15 February 1994
15 February 1994
15 February 1994
31 January 1994
31 January 1994
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Emma Rachel Boyes
Individual · Notified 16 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born May 1945 (81)
Edel Marie Magee
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1974 (52)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1982 (44)
Ciara Melanie Pryce
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1979 (47)
Siobhan Mary Ferguson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1975 (50)
Former controllers (2)
16 March 2026
Ceased John Crocker — Owns 25–50% of shares
3 April 2020
Ceased Matthew Fitzpatrick — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,435,957
- Cash
- £1,098,853
- Employees
- 29
- Debt Ratio
- 41%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,246,983 | £1,315,204 | £1,213,710 | £1,124,503 | £1,100,000 | £2,404,339 |
| Current Assets | £1,194,753 | £1,945,085 | £1,522,871 | £1,406,702 | £797,479 | £319,487 |
| Debtors | £34,173 | £32,960 | £49,854 | £16,447 | £32,743 | £27,285 |
| Cash | £1,098,853 | £1,843,290 | £1,406,947 | £1,330,155 | £714,698 | £228,453 |
| Creditors (< 1 year) | £736,499 | £636,432 | £536,640 | £644,419 | £494,122 | £343,519 |
| Creditors (> 1 year) | £269,280 | £1,135,762 | £1,402,024 | £1,379,898 | £1,381,969 | £1,410,908 |
| Net Current Assets | £458,254 | £1,308,653 | £986,231 | £762,283 | £303,357 | (£24,032) |
| Net Assets | £1,435,957 | £1,488,095 | £797,917 | £506,888 | £21,388 | £969,399 |
| Shareholder Funds | £1,435,957 | £1,488,095 | £797,917 | £506,888 | £21,388 | £969,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 14 February 2026 | Statement of capital | |||
| 4 December 2025 | Termination of appointment of a director |
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