Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Altonwood Holdings Limited
- Incorporated
- 8 July 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- The Ron Noades Childrens TrustThe Ron Noades Trust for His Wife Novello
- Accounts type
- Group
- Region
- South East
- Address
- Streete CourtRooks Nest ParkGodstoneRH9 8BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Poge, Matthew James
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2013
Also at Altonwood Limited · more companies
British
Born March 1951 (75)
Director · Appointed 27 February 2013
British
Born September 1987 (39)
Director · Appointed 31 March 2011
British
Born May 1965 (61)
Director · Appointed 7 December 1999
British
Born September 1957 (69)
Officer history (13 former)
1 May 2024
Appointed Poge, Matthew James as Secretary
21 April 2024
30 January 2024
16 February 2021
16 February 2021
Resigned Noades, Kelly-Jane as Director
20 August 2014
1 February 2014
Resigned Noades, Ross Gareth as Director
24 December 2013
28 October 2013
1 May 2013
27 February 2013
Appointed Noades, Ross Gareth as Director
27 February 2013
27 February 2013
27 February 2013
27 February 2013
Appointed Noades, Kelly-Jane as Director
31 March 2011
31 July 2010
31 March 2010
1 May 2005
1 June 2002
31 May 2002
31 May 2002
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
8 July 1998
8 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Ron Noades Childrens Trust
Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Trust
The Ron Noades Trust for His Wife Novello
Corporate entity · Notified 4 February 2021
Owns 25–50% of shares
Trust
Former controllers (1)
4 February 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Altonwood Holdings Limited This company
Altonwood Limited Owns 75–100% of shares (as a firm)
Country & Metropolitan Investments Limited Owns 75–100% of shares
Noood Limited Owns 75–100% of shares (as a firm)
Noood London Limited Owns 75–100% of shares (as a firm)
Streete Court Leisure Limited Owns 75–100% of shares (as a firm)
Surrey National Golf Club Limited Owns 75–100% of shares (as a firm)
The Addington Golf Club Limited Owns 75–100% of shares
The Novello Collection Limited Owns 75–100% of shares
Westerham Golf Club Limited Owns 75–100% of shares
Woldingham Golf Club Limited Owns 75–100% of shares
Zinckirk Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £10,315
- Turnover
- £11,030,699
- Profit Before Tax
- £1,070,440
- Employees
- 235
- Profit Margin
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £37,818,416 | £35,406,755 | £34,810,918 |
| Current Assets | £557,046 | £544,227 | £543,112 |
| Debtors | £546,731 | £543,592 | £542,297 |
| Cash | £10,315 | £635 | £815 |
| Net Current Assets | (£586,564) | (£577,618) | (£721,692) |
| Turnover | £11,030,699 | £10,201,314 | £9,418,450 |
| Cost of Sales | £3,588,677 | £3,464,294 | £3,188,932 |
| Gross Profit | £7,442,022 | £6,737,020 | £6,229,518 |
| Admin Expenses | £6,041,875 | £5,822,752 | £5,649,405 |
| Staff Costs | £4,452,676 | £4,049,293 | £3,847,336 |
| Operating Profit | £1,608,648 | £1,012,201 | £596,078 |
| Profit Before Tax | £1,070,440 | £397,432 | £439,834 |
| Tax | £172,688 | (£110,400) | £92,916 |
| Profit for Period | £897,752 | £507,832 | £346,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 28 January 2025 | Group of companies' accounts | 30 April 2024 |
Some other companies at this address
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