Golfinsimulators.Com Ltd

Active04492479 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
Norfolk Mineral Waters Limited (until 5 February 2021)
Industry
Other service activities n.e.c. (96090)
Directors
Brett Taylor
Gary Reginald Harvey
Owned by
Golf Box Direct Limited
Gary Reginald Harvey
Accounts type
Total exemption full
Region
East of England
Address
Whiteford House Chandler Road
Stoke Holy Cross
Norwich
NR14 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Brett
Director · Appointed 1 January 2021
British
Born November 1974
Harvey, Gary Reginald
Director · Appointed 29 July 2002
British
Born April 1960 (66)
Warden, Louise
Secretary · Appointed 29 July 2002
British
Officer history (3 former)
1 January 2021
Appointed Taylor, Brett as Director
1 January 2021
Resigned Warden, Louise as Director
30 July 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
30 July 2002
Resigned Energize Director Limited as Corporate Nominee Director
29 July 2002
Appointed Harvey, Gary Reginald as Director
29 July 2002
Appointed Warden, Louise as Secretary
29 July 2002
Appointed Warden, Louise as Director
23 July 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
23 July 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Golf Box Direct Limited
Corporate entity · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Gary Reginald Harvey
Individual · Notified 23 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,820
Cash
£16,904
Employees
4
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £24,748 £26,899 £48,333 £25,092 £16,951 £11,800 £1,820
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,062£45,417£60,557£16,142£1,903
Current Assets£28,438£37,120£29,642£61,473£40,540£32,834
Debtors£9,554£5,214£5,000£6,462£5,422
Cash£16,904£27,626£16,182£96,716£61,473£18,191£25,412
Creditors (< 1 year)£54,208£62,108£73,248£110,982£38,140£29,783£9,859
Net Current Assets(£25,770)(£24,988)(£43,606)(£14,266)£23,333£10,757£22,975
Net Assets£1,820£11,800£16,951£25,092£48,333£26,899£24,748
Shareholder Funds£1,820£11,800£16,951£25,092£48,333£26,899£24,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates11 June 2026
13 April 2026Total exemption full accounts31 December 2025
28 November 2025Change of details for a person with significant control
28 November 2025Notification of a person with significant control
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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