Golfhill Limited

Active03043921 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Directors
Tracy Anne Lowe
Accounts type
Medium
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lowe, Tracy Anne
Director · Appointed 1 January 2026
British
Born June 1965 (61)
Corporate Secretary · Appointed 23 October 2020
Director · Appointed 30 April 2019
Italian
Born July 1963 (63)
Officer history (14 former)
1 January 2026
Appointed Lowe, Tracy Anne as Director
1 January 2026
Resigned Broyd, Marta Elisabetta as Director
23 October 2020
Appointed T&W Secretaries Ltd as Corporate Secretary
18 November 2019
Appointed Broyd, Marta Elisabetta as Director
30 April 2019
Appointed Omodei, Luca as Director
30 April 2019
Resigned Henson, David Guy as Director
30 April 2019
Resigned Meyer, Nicholas Shervey as Director
30 April 2019
Resigned Lowe, Tracy Anne as Secretary
31 August 2007
Appointed Henson, David Guy as Director
31 August 2007
Appointed Meyer, Nicholas Shervey as Director
31 August 2007
Resigned Hunter, Elizabeth Agnes Robertson as Director
1 April 2004
Appointed Lowe, Tracy Anne as Secretary
31 March 2004
Resigned Hunter, Colin James as Director
31 March 2004
Resigned Hunter, Colin James as Secretary
1 May 1996
Resigned Atkinson, Michael Adrian as Director
1 May 1996
Appointed Hunter, Elizabeth Agnes Robertson as Director
1 May 1996
Appointed Hunter, Colin James as Secretary
1 May 1996
Resigned Frost, Peter Anselm as Director
1 May 1996
Resigned Frost, Peter Anselm as Secretary
1 May 1996
Appointed Hunter, Colin James as Director
12 September 1995
Appointed Frost, Peter Anselm as Director
12 September 1995
Appointed Atkinson, Michael Adrian as Director
12 September 1995
Appointed Frost, Peter Anselm as Secretary
12 September 1995
Resigned Boxall, David Russell as Secretary
12 September 1995
Resigned Whale, David Harold as Director
23 June 1995
Appointed Boxall, David Russell as Secretary
23 June 1995
Appointed Whale, David Harold as Director
22 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11842883
Former controllers (1)
30 April 2019
Ceased Shervey Limited — Owns 75–100% of shares

Financials

Net Assets
£2,854,997
Cash
£535,281
Turnover
£7,238,861
Profit Before Tax
£1,266,232
Employees
170
Debt Ratio
54%
Current Ratio
0.6x
Profit Margin
17%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £6,777,646 £7,238,861
Balance sheet detail
202420232019
Fixed Assets£5,396,979£5,268,326£3,620,079
Current Assets£806,929£1,367,050£651,847
Debtors£254,636£258,956£174,682
Cash£535,281£1,091,082£472,165
Creditors (< 1 year)£1,270,242£1,006,411£410,985
Creditors (> 1 year)£1,812,648£2,664,540£1,394,777
Net Current Assets(£463,313)£360,639£240,862
Net Assets£2,854,997£2,695,392£2,376,431
Shareholder Funds£2,854,997£2,695,392

Turnover£7,238,861£6,777,646
Cost of Sales£4,618,399£4,400,133
Gross Profit£2,620,462£2,377,513
Admin Expenses£1,292,241£1,238,071
Staff Costs£4,570,008£4,326,353
Operating Profit£1,461,698£1,224,568
Profit Before Tax£1,266,232£1,086,416
Tax£271,660£152,055
Profit for Period£994,572£934,361

Filings 138

Show all 138 filings

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