Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Broughton Astley Golf & Leisure Limited
- Incorporated
- 18 February 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Matthew John Roberts
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 27 Eldon RoadBeestonNottinghamNG9 6DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2022
British
Born October 1967 (59)
Roberts, Matthew John
Director · Appointed 22 September 2022
British
Born March 1962 (64)
Director · Appointed 22 September 2022
British
Born July 1968 (58)
Director · Appointed 22 September 2022
British
Born March 1966 (60)
Officer history (6 former)
22 September 2022
22 September 2022
Appointed Roberts, Matthew John as Director
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
18 February 1999
18 February 1999
18 February 1999
18 February 1999
18 February 1999
18 February 1999
18 February 1999
18 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09663262
Former controllers (3)
21 September 2022
Ceased Thomas Coakley — Owns 25–50% of shares
21 September 2022
21 September 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Brackley Property Developments Limited Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited This company Owns 75–100% of shares
Stretton Point Developments Limited Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69,000
- down £10,292 (13%)
- Employees
- 3
- no change
- Debt Ratio
- 65%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £198,850 | £208,850 | £208,850 |
| Current Assets | £35 | £35 | £35 |
| Creditors (< 1 year) | £129,633 | £129,301 | £129,009 |
| Net Current Assets | (£129,598) | (£129,266) | (£128,974) |
| Net Assets | £69,000 | £79,292 | £79,584 |
| Shareholder Funds | £69,000 | £79,292 | £79,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 13 January 2026 | Satisfaction of a charge in full | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing |
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