Golfshake Limited

Active06053533 Private limited company
Incorporated
16 January 2007 (19 years)
Previously known as
Golfolution Limited (until 29 May 2007)
Golfscoretracker Limited (until 13 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of sport clubs (93120)
Accounts type
Small
Region
North West
Address
The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 18 March 2026
Director · Appointed 18 March 2026
British
Born April 1960 (66)
Director · Appointed 18 March 2026
British
Born October 1978 (48)
Director · Appointed 18 March 2026
British
Born August 1974 (52)
Officer history (6 former)
18 March 2026
Resigned Hemsworth, Stephen, Mr. as Secretary
18 March 2026
Appointed May, Timothy William as Director
18 March 2026
Appointed Przybysz, Timothy James as Director
18 March 2026
Appointed Windle, Deborah Louise as Director
18 March 2026
Resigned Ramowski, Darren George as Director
18 March 2026
18 March 2026
Appointed Longden, Steven as Secretary
31 March 2023
Resigned Witt, Matthew Clive, Mr. as Director
1 October 2009
Appointed Witt, Matthew Clive, Mr. as Director
16 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2007
Appointed Hemsworth, Stephen, Mr. as Secretary
16 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2007
Appointed Proddow, Guy Edward Stanley, Mr. as Director
16 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2007
Appointed Ramowski, Darren George as Director
16 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03571913
Former controllers (2)
1 September 2025
Ceased Ramowski Solutions Limited — Owns 25–50% of shares
16 January 2017
Ceased Darren George Ramowski — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Asr Travel Group Limited Owns 75–100% of shares
Augusta Golf Travel Limited DissolvedOwns 75–100% of shares
Golf Holidays Direct Limited Owns 75–100% of shares
My Golf Travel Limited Status not confirmedOwns 75–100% of shares
Mygolfholidaysdotcom Limited Status not confirmedOwns 75–100% of shares
Spa Days Direct Limited Status not confirmedOwns 75–100% of shares
Golfbreaks Limited Owns 75–100% of shares
Golfbreaks Bonds PLC Owns 75–100% of shares
Golfcourses Limited Owns 75–100% of shares
Golfshake Limited This company Owns 75–100% of shares
Graham Baxter Sporting Tours Limited Owns 75–100% of shares

Financials

Net Assets
£43,284
Cash
£7,175
Profit
(£7,218)
Employees
3
Debt Ratio
43%
Current Ratio
1.6x
Return on Equity
-17%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £17,225 £48,402 £54,555 £50,502 £43,284
Balance sheet detail
20252024202320222021
Fixed Assets£22,228£3,072£4,078£4,814£4,973
Current Assets£53,481£61,299£62,316£58,392£59,163
Cash£7,175£14,292£15,800£11,521
Creditors (< 1 year)£32,425£13,869£11,839£14,804£46,911
Net Current Assets£21,056£47,430£50,477£43,588£12,252
Net Assets£43,284£50,502£54,555£48,402£17,225
Shareholder Funds£43,284£50,502£54,555£48,402£17,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
17 April 2026Memorandum and Articles of Association
17 April 2026Resolutions
2 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all recent filings

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