Porthpean Golf Club Limited

Active05498604 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Other sports activities (93199)
Owned by
Gordon Glyn Rowett
Accounts type
Unaudited abridged
Region
South West
Address
Porthpean Golf Club
Porthpean
St Austell
PL26 6AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born April 1956 (70)
Officer history (11 former)
19 April 2024
Resigned Tucker, Gary as Director
19 April 2024
Appointed Rowett, Gordon Glyn as Director
19 April 2024
Resigned Tucker, Kathryn Ann as Director
2 February 2021
Resigned Rosevear, Howard Littleton as Director
24 December 2014
Resigned Rosevear, Shirley Margaret Elizabeth as Director
1 June 2012
Resigned Harrison, Craig as Secretary
1 June 2012
Resigned Harrison, Craig as Director
1 June 2012
Appointed Tucker, Kathryn Ann as Director
1 June 2012
Appointed Rosevear, Howard Littleton as Director
1 June 2012
Appointed Tucker, Gary as Director
1 June 2012
Appointed Rosevear, Shirley Margaret Elizabeth as Director
1 June 2012
Resigned Harrison, Ann as Director
21 October 2009
Appointed Harrison, Ann as Director
21 October 2009
Appointed Harrison, Craig as Director
21 October 2009
Appointed Harrison, Craig as Secretary
21 October 2009
Resigned French, Roger James Edward as Secretary
21 October 2009
Resigned French, Jennifer as Director
4 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 July 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 July 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 July 2005
Appointed French, Roger James Edward as Secretary
4 July 2005
Appointed French, Jennifer as Director

Ownership 1 active

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

Individual · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (3)
19 April 2024
Ceased Gary Tucker — Owns 25–50% of shares
19 April 2024
Ceased Kathryn Ann Tucker — Owns 25–50% of shares
2 February 2021
Ceased Howard Littleton Rosevear — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£364,064
Cash
£154,334
Employees
14
Debt Ratio
50%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £533,436 £574,301 £620,783 £508,672 £364,064
Balance sheet detail
20252024202320212020
Fixed Assets£559,626£474,409£477,149£481,530£489,792
Current Assets£166,335£146,110£243,754£150,068
Debtors£4,501£3,795£1,756£6,424
Cash£154,334£139,815£262,331£240,448£142,834
Creditors (< 1 year)£290,764£105,767£119,414£147,486£102,383
Creditors (> 1 year)£71,133
Net Current Assets(£124,429)£40,343£96,268£47,685
Net Assets£364,064£508,672£620,783£574,301£533,436
Shareholder Funds£364,064£508,672£620,783£574,301£533,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates4 July 2026
27 February 2026Unaudited abridged accounts31 May 2025
11 July 2025Confirmation statement with no updates4 July 2025
27 February 2025Unaudited abridged accounts31 May 2024
12 August 2024Confirmation statement with updates4 July 2024
Show all recent filings

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