Golfbreaks Limited

Active03571913 Private limited company

What Golfbreaks say about themselves

“Golfbreaks is the WORLD's no.1 rated golf tour operator with over 90,000 5-star reviews, and 25+ years’ experience sending more than 3.5 million golfers away”

— from golfbreaks.com
Incorporated
28 May 1998 (28 years)
Industry
Activities of sport clubs (93120)
Accounts type
Group
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 18 March 2026
Director · Appointed 18 March 2026
British
Born April 1960 (66)
Director · Appointed 18 March 2026
British
Born October 1978 (48)
Director · Appointed 18 March 2026
British
Born August 1974 (52)
Director · Appointed 5 June 2000
British
Born June 1968 (58)
Director · Appointed 28 May 1998
British
Born July 1969 (57)
Officer history (11 former)
18 March 2026
18 March 2026
Resigned Grave, Daniel Sebastian, Mr. as Director
18 March 2026
Appointed Przybysz, Timothy James as Director
18 March 2026
Appointed Windle, Deborah Louise as Director
18 March 2026
Resigned Hellyer, Compton Graham as Director
18 March 2026
Appointed Longden, Steven as Secretary
18 March 2026
Resigned Hemsworth, Stephen, Mr. as Secretary
18 March 2026
Resigned Stover, Lance Nicholas as Director
18 March 2026
Appointed May, Timothy William as Director
31 March 2023
Resigned Witt, Matthew Clive, Mr. as Director
20 September 2019
Appointed Stover, Lance Nicholas as Director
3 August 2012
Resigned Gurney, Mark Simon Okey as Director
15 February 2011
Appointed Gurney, Mark Simon Okey as Director
6 February 2008
Resigned Harford, Peter Francis as Director
6 February 2008
Appointed Witt, Matthew Clive, Mr. as Director
3 September 2007
Appointed Hellyer, Compton Graham as Director
23 February 2006
Appointed Harford, Peter Francis as Director
19 September 2005
Appointed Hemsworth, Stephen, Mr. as Secretary
19 September 2005
Resigned Davies, Peter Benjamin as Secretary
5 June 2000
Appointed Hemsworth, Stephen, Mr. as Director
4 February 2000
Appointed Grave, Daniel Sebastian, Mr. as Director
15 July 1999
Appointed Proddow, Guy Edward Stanley, Mr. as Director
28 May 1998
Resigned Brewer, Suzanne as Nominee Secretary
28 May 1998
Appointed Brewer, Suzanne as Nominee Secretary
28 May 1998
Appointed Brewer, Kevin, Dr as Nominee Director
28 May 1998
Resigned Brewer, Kevin, Dr as Nominee Director
28 May 1998
Appointed Davies, Peter Benjamin as Secretary
28 May 1998
Appointed Stanley, Andrew Mark as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02207655
Former controllers (2)
18 March 2026
Ceased Andrew Stanley — Owns 25–50% of shares
17 September 2019
Ceased Guy Edward Stanley Proddow — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Asr Travel Group Limited Owns 75–100% of shares
Augusta Golf Travel Limited DissolvedOwns 75–100% of shares
Golf Holidays Direct Limited Owns 75–100% of shares
My Golf Travel Limited Status not confirmedOwns 75–100% of shares
Mygolfholidaysdotcom Limited Status not confirmedOwns 75–100% of shares
Spa Days Direct Limited Status not confirmedOwns 75–100% of shares
Golfbreaks Limited This company Owns 75–100% of shares
Golfbreaks Bonds PLC Owns 75–100% of shares
Golfcourses Limited Owns 75–100% of shares
Golfshake Limited Owns 75–100% of shares
Graham Baxter Sporting Tours Limited Owns 75–100% of shares

Financials

Net Assets
£10,787,355
Cash
£36,873,055
Profit
£2,751,109
Employees
166
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2025 £4,214,423 £6,454,524 £10,787,355
Balance sheet detail
202520232022
Fixed Assets£7,880,462£6,331,603£7,076,370
Current Assets£46,157,323£39,514,205£31,615,083
Cash£36,873,055£24,395,104£16,926,668
Creditors (< 1 year)£38,344,565£34,236,867£28,501,429
Creditors (> 1 year)£4,378,034£4,647,065£5,860,428
Net Current Assets£7,812,758£5,277,338£3,113,654
Net Assets£10,787,355£6,454,524£4,214,423
Shareholder Funds£10,787,355£6,454,524£4,214,423

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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