Kingfield Community Sports Centre Limited

Active03425394 Private limited company
Incorporated
27 August 1997 (29 years)
Previously known as
Woking Football Club (Holdings) Limited (until 12 August 2009)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Woking Borough Council
Accounts type
Total exemption full
Region
South East
Address
Civic Offices
Gloucester Square
Woking
GU21 6YL

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at Lac 2021 Limited, Tbuassociates Ltd, Export House Limited · more companies
British
Born December 1965 (60)
Officer history (38 former)
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
1 April 2023
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Azad, Ayesha as Director
14 July 2022
Resigned Kemp, Colin Sidney as Director
20 May 2022
Resigned Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Framalicco, Giorgio Carlo as Director
19 July 2021
Resigned Clarke, Leigh as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
11 January 2021
Appointed Azad, Ayesha as Director
11 January 2021
Appointed Kemp, Colin Sidney as Director
17 May 2019
Appointed Clarke, Leigh as Director
17 May 2019
Appointed Bryant, Peter Nigel as Director
17 May 2019
Appointed Clyde Secretaries Limited as Corporate Secretary
17 May 2019
Resigned Harris, Mark as Director
17 May 2019
Resigned Aughterson, James Richard as Director
17 May 2019
Resigned Aughterson, James Richard as Secretary
12 September 2017
Appointed Harris, Mark as Director
12 September 2017
Resigned Ingram, Christopher John as Director
21 April 2008
Appointed Aughterson, James Richard as Director
19 March 2008
Resigned Brown, John Peter Robert as Director
20 June 2007
Appointed Aughterson, James Richard as Secretary
17 April 2007
Resigned Seward, David George as Secretary
31 May 2005
Resigned Ledger, Philip John as Director
31 May 2005
Resigned Owen, Keith Stephen as Director
31 May 2005
Resigned Buchanan, John Christopher as Director
23 January 2004
Appointed Brown, John Peter Robert as Director
20 November 2003
Resigned Drennan, Robert as Director
12 December 2002
Appointed Seward, David George as Secretary
12 December 2002
Resigned Bidmead, Michael John as Secretary
24 October 2002
Resigned Goulding, Julian Cheyney as Director
1 October 2002
Appointed Owen, Keith Stephen as Director
12 February 2002
Resigned Dukes, John Austin as Director
12 February 2002
Appointed Ingram, Christopher John as Director
12 February 2002
Resigned Mitchell, David Frank as Director
12 February 2002
Appointed Ledger, Philip John as Director
12 February 2002
Resigned Daborn, Albert Lionel as Director
12 February 2002
Resigned Ledger, Philip John as Director
12 February 2002
Appointed Drennan, Robert as Director
12 February 2002
Appointed Goulding, Julian Cheyney as Director
12 February 2002
Resigned Molloy, Terence Albert as Director
12 February 2002
Resigned Jordan, Peter as Director
17 May 2001
Appointed Bidmead, Michael John as Secretary
17 May 2001
Resigned Mitchell, David Frank as Secretary
16 May 2001
Appointed Daborn, Albert Lionel as Director
16 May 2001
Resigned Elmer, Edward Paul as Director
16 May 2001
Resigned Sutton, William George as Director
16 May 2001
Appointed Dukes, John Austin as Director
11 May 2000
Appointed Mitchell, David Frank as Secretary
11 May 2000
Resigned Maccoll, John White as Secretary
27 April 2000
Appointed Molloy, Terence Albert as Director
27 April 2000
Appointed Jordan, Peter as Director
27 April 2000
Appointed Buchanan, John Christopher as Director
27 April 2000
Resigned Taylor, John William as Director
27 April 2000
Appointed Mitchell, David Frank as Director
27 April 2000
Resigned Church, Michael Stanley as Director
2 December 1999
Resigned Sutton, William George as Secretary
2 December 1999
Appointed Maccoll, John White as Secretary
8 November 1999
Resigned Elmer, Graham Mark as Director
5 July 1999
Resigned Davies, Jonathan Edward as Director
4 June 1998
Resigned Solomon, Stephen Edward as Secretary
4 June 1998
Resigned Oxley, Simon John Geoffrey as Director
2 June 1998
Appointed Davies, Jonathan Edward as Director
2 June 1998
Appointed Sutton, William George as Secretary
2 June 1998
Appointed Sutton, William George as Director
2 June 1998
Appointed Taylor, John William as Director
2 June 1998
Appointed Ledger, Philip John as Director
2 June 1998
Appointed Church, Michael Stanley as Director
2 June 1998
Appointed Elmer, Graham Mark as Director
2 June 1998
Appointed Elmer, Edward Paul as Director
27 August 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
27 August 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 August 1997
Appointed Solomon, Stephen Edward as Secretary
27 August 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
27 August 1997
Appointed Oxley, Simon John Geoffrey as Director
27 August 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Woking Borough Council
Legal person · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Borough Council

Holdings 1

Companies where Kingfield Community Sports Centre Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
17 May 2019
Ceased Christopher John Ingram — Has significant influence or control
17 May 2019
Ceased St James Parade (110) Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£607,796)
Cash
£205,546
Profit
£8,638
Employees
1
Debt Ratio
158%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2022 2023 2024 2025 £1,181,783 (£527,201) (£515,205) (£616,434) (£607,796)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£820,102£820,102£970,102£970,102£3,295,782£3,295,782£3,295,782
Current Assets£220,682£187,029£86,014£62,019£41,863£6,058
Debtors£951£0
Cash£205,546£169,278£73,681£57,727£40,912£24,089£6,058
Creditors (< 1 year)£1,648,580£1,623,565£1,571,321£1,559,322£1,549,037£1,542,172£1,539,049
Creditors (> 1 year)£581,008
Net Current Assets(£1,427,898)(£1,436,536)(£1,485,307)(£1,497,303)(£1,507,174)(£1,518,083)(£1,532,991)
Net Assets(£607,796)(£616,434)(£515,205)(£527,201)£1,181,783
Shareholder Funds(£607,796)(£616,434)(£515,205)(£527,201)£1,788,608£1,777,699£1,181,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates27 August 2026
2 February 2026Total exemption full accounts30 May 2025
9 September 2025Confirmation statement with no updates27 August 2025
27 February 2025Total exemption full accounts30 May 2024
26 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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