Golf Marketing Services Holdings Limited

Active04332576 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
Essendon Country Club The Farmhouse Bedwell Park
Essendon
Hatfield
AL9 6HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born February 1988 (38)
Director · Appointed 1 June 2002
British
Born September 1968 (58)
Officer history (8 former)
8 April 2019
Resigned Gray, Neil James as Director
29 March 2019
Appointed Elder, Samuel Joseph Patrick as Director
30 April 2016
Resigned Cooke, Jeremy Howard Kingston as Director
30 April 2016
Resigned Lynes, Andrew George as Director
27 November 2012
Resigned Lynes, Andrew George as Secretary
1 April 2011
Resigned Callander, Colin Johnston as Director
10 February 2006
Appointed Lynes, Andrew George as Secretary
10 February 2006
Resigned Gray, Neil James as Secretary
1 June 2002
Appointed Craghill, Phillip as Director
21 December 2001
Appointed Cooke, Jeremy Howard Kingston as Director
21 December 2001
Appointed Lynes, Andrew George as Director
21 December 2001
Appointed Callander, Colin Johnston as Director
21 December 2001
Appointed Gray, Neil James as Director
21 December 2001
Appointed Gray, Neil James as Secretary
21 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16734750
Former controllers (3)
7 October 2025
Ceased Samuel Joseph Patrick Elder — Owns 25–50% of shares
7 October 2025
Ceased Phillip Craghill — Owns 25–50% of shares
9 April 2019
Ceased Neil James Gray — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Golf Marketing Services Holdings Limited This company Owns 75–100% of shares
Golf Marketing Services Limited Owns 75–100% of shares

Financials

Net Assets
£12,502
Cash
£2
Current Ratio
4167.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,501 £12,501 £12,501 £12,501 £12,501 £12,502
Balance sheet detail
202420232022202120202019
Current Assets£12,502£12,501£12,501£12,501£12,501£12,501
Debtors£12,500£12,500£12,500
Cash£2£1£1£1£1£1
Creditors (< 1 year)£3£3£3£3£3
Net Current Assets£12,499£12,498£12,498£12,498£12,498£12,498
Net Assets£12,502£12,501£12,501£12,501£12,501£12,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 November 2025
24 February 2026Confirmation statement with updates3 February 2026
16 October 2025Change of share class name or designation
16 October 2025Particulars of variation of rights attached to shares
16 October 2025Resolutions
Show all recent filings

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