Browston Hall Golf & Leisure Limited

Active04793376 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Other sports activities (93199)
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark Keith Shaw
Accounts type
Unaudited abridged
Region
East of England
Address
Number Sixty One
Alexandra Road
Lowestoft
NR32 1PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Shaw, Mark Keith
Director · Appointed 17 January 2018
British
Born January 1958 (68)
Officer history (10 former)
17 January 2018
Resigned Abbott, Carl Brian as Director
17 January 2018
Resigned Abbott, Patricia Joy as Director
17 January 2018
Resigned Abbott, Terence Brian as Director
17 January 2018
Appointed Shaw, Mark Keith as Director
17 January 2018
Resigned Abbott, Margaret Anne as Secretary
17 January 2018
Resigned Abbott, Margaret Anne as Director
20 October 2014
Appointed Abbott, Patricia Joy as Director
20 October 2014
Appointed Abbott, Terence Brian as Director
22 May 2007
Appointed Abbott, Margaret Anne as Secretary
22 May 2007
Appointed Abbott, Margaret Anne as Director
22 May 2007
Appointed Abbott, Carl Brian as Director
22 May 2007
Resigned Arundel, Sadie Lynn as Secretary
22 May 2007
Resigned Arundel, Sadie Lynn as Director
22 May 2007
Resigned Knights, Gregory John as Director
10 June 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 June 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 June 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
10 June 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
10 June 2003
Appointed Arundel, Sadie Lynn as Secretary
10 June 2003
Appointed Arundel, Sadie Lynn as Director
10 June 2003
Appointed Knights, Gregory John as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11081813
Former controllers (4)
17 January 2018
Ceased Browston Hall Holdings Limited — Owns 75–100% of shares
17 January 2018
Ceased Carl Brian Abbott — Owns 25–50% of shares
17 January 2018
Ceased Patricia Joy Abbott — Owns 25–50% of shares
17 January 2018
Ceased Terence Brian Abbott — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£5,464
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £72,592 (£136,785) (£223,792) (£337,754) (£478,274) (£597,354) (£687,795)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,109,679£1,130,382£1,169,994£1,219,397£1,272,634£1,319,178£1,300,489
Current Assets£217,263£214,891£162,841£133,963£62,360£76,830£92,600
Debtors£211,799£183,823£159,827£132,251£53,142£44,941£59,711
Cash£5,464£31,068£3,014£1,712£7,218£24,518£21,018
Creditors (< 1 year)£2,014,737£1,942,627£1,811,109£1,498,652£1,287,747£1,183,570£971,276
Creditors (> 1 year)£0£192,462£271,039£349,223£349,221
Net Current Assets(£1,797,474)(£1,727,736)(£1,648,268)(£1,364,689)(£1,225,387)(£1,106,740)(£878,676)
Net Assets(£478,274)(£337,754)(£223,792)(£136,785)£72,592
Shareholder Funds(£687,795)(£597,354)(£478,274)(£337,754)(£223,792)(£136,785)£72,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates10 June 2026
3 March 2026Unaudited abridged accounts30 June 2025
11 June 2025Confirmation statement with no updates10 June 2025
28 March 2025Change of details for a person with significant control
27 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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