Pine Ridge Operations Limited

Active06349336 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Crown Golf Pine Ridge Limited (until 13 January 2020)
Bennelong Golf Investments Limited (until 18 June 2015)
Industry
Operation of sports facilities (93110)
Controlled by
Jeff Chapman
Accounts type
Full
Region
South East
Address
Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1978 (48)
Director · Appointed 1 April 2025
British
Born May 1990 (36)
Officer history (18 former)
1 April 2025
Appointed Smith, Robbie Eric Stuart as Director
1 April 2025
Appointed Gathercole, James Matthew as Director
31 March 2025
Resigned Delsol, Thierry as Director
31 March 2025
Resigned Stephens, Paul Scott as Director
5 April 2024
Resigned Marshall, Christopher John as Director
13 November 2023
Resigned Watson, Heather Catherine Rose as Director
20 September 2023
Appointed Watson, Heather Catherine Rose as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
12 May 2023
Resigned Rollinson, Matthew Thomas as Director
1 November 2022
Appointed Delsol, Thierry as Director
1 November 2022
Appointed Stephens, Paul Scott as Director
1 November 2022
Resigned Bence, David Edward as Director
4 April 2022
Appointed Bence, David Edward as Director
4 April 2022
Appointed Rollinson, Matthew Thomas as Director
15 October 2021
Appointed Marshall, Christopher John as Director
1 October 2021
Appointed Thomas, Gregory Spencer as Director
27 September 2021
Resigned Towers, Stephen John as Director
25 June 2021
Resigned Fulcher, Daniel George as Director
24 June 2021
Resigned Vincett, Stephen Peter as Director
1 June 2021
Appointed Vincett, Stephen Peter as Director
18 December 2018
Appointed Fulcher, Daniel George as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Director
1 September 2016
Appointed Sugden, Shelley Kathryn as Director
18 August 2016
Resigned Williams, Mark as Director
9 October 2015
Appointed Williams, Mark as Director
9 October 2015
Resigned Hicks, Gwyn David as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
30 April 2014
Appointed Towers, Stephen John as Director
30 April 2014
Appointed Hicks, Gwyn David as Director
30 April 2014
Resigned Hicks, Gwyn as Secretary
24 April 2009
Resigned Weir, John David Richard as Director
20 August 2008
Appointed Hicks, Gwyn as Secretary
20 August 2008
Resigned Pollock, Keiron John as Secretary
31 July 2008
Appointed Lewis, Stephen Geoffrey as Director
29 February 2008
Resigned Manby, Peter Guy as Director
21 August 2007
Appointed Manby, Peter Guy as Director
21 August 2007
Appointed Pollock, Keiron John as Secretary
21 August 2007
Appointed Weir, John David Richard as Director

Ownership 1 active

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

Jeff Chapman
Individual · Notified 6 April 2016
Right to appoint and remove directors
Australian
Born February 1948 (78)

Financials

Net Assets
£4,769,449
Cash
£349,126
Turnover
£3,315,469
Profit Before Tax
£348,506
Employees
67
Debt Ratio
49%
Current Ratio
9.8x
Profit Margin
11%
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 £4,443,780 £4,769,449
Balance sheet detail
20222021
Fixed Assets£2,723,669£2,721,621
Current Assets£6,668,669£6,009,123
Cash£349,126£384,224
Creditors (< 1 year)£682,830£4,227,042
Creditors (> 1 year)£3,884,414£27,114
Net Current Assets£5,985,839£1,782,081
Net Assets£4,769,449£4,443,780
Shareholder Funds£4,769,449£4,443,780

Turnover£3,315,469
Cost of Sales£564,133
Gross Profit£2,751,336
Admin Expenses£2,214,857
Staff Costs£1,027,960
Operating Profit£567,848
Profit Before Tax£348,506
Tax£22,837
Profit for Period£325,669

Filings 100

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 June 2025
6 January 2026Confirmation statement with no updates31 December 2025
27 August 2025Registration of a charge
26 August 2025Registration of a charge
22 August 2025Satisfaction of a charge in full
Show all 100 filings

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