Burhill Group Limited

Active07447067 Private limited company

Incorporated: 22 November 2010 (15 years)
Industry: Activities of head offices (70100)
Operation of sports facilities (93110)
Directors: Alistair Erith Booth
Stephen Paul Brown
Simon Edward Thompson
all 9 directors
Accounts type: Group
Region: South East
Address: Burhill
Burwood Road
Walton On Thames
KT12 4BX

Website & contact details

Group website: bglcompany.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 9 active

Officer details are public data from the Companies House register.

Booth, Alistair Erith

Director · Appointed 28 May 2026

Also at Shropshire County Leisure Limited, Burhill Developments Limited, Adventure Leisure Limited · more companies

British

Born August 1983 (43)

Brown, Stephen Paul

Director · Appointed 28 May 2026

Also at Shropshire County Leisure Limited, Burhill Developments Limited, Adventure Leisure Limited · more companies

British

Born April 1972 (54)

Thompson, Simon Edward

Director · Appointed 1 December 2024

Also at Aldwickbury Park Golf Club Limited, Chippings Farm Limited, Randalls Field Limited · more companies

British

Born January 1971 (55)

Ward, Michelle Sylvia

Director · Appointed 1 November 2019

Also at Chippings Farm Limited, Randalls Field Limited

British

Born June 1967 (59)

O'Donnell, Simon

Director · Appointed 1 April 2016

Also at Priority Real Estate Limited, Priority Asset Management Limited · more companies

British

Born June 1952 (74)

Clive, Edward George

Director · Appointed 1 March 2011

Also at Weston Park Foundation, Randalls Field Limited, Whitfield Enterprises (Hereford) LLP · more companies

British

Born March 1968 (58)

Fanshawe, Georgia Honor, Margarite, The Honorable

Director · Appointed 1 March 2011

Also at Chippings Farm Limited, Randalls Field Limited

British

Born March 1966 (60)

Guinness, Arthur Edward Rory, The Earl Of Iveagh

Director · Appointed 1 March 2011

Also at Chippings Farm Limited, Randalls Field Limited, Elveden Farming LLP · more companies

Irish,

Born August 1969 (57)

Montagu, Honor Victoria, Lady

Director · Appointed 1 March 2011

Also at Chippings Farm Limited, Randalls Field Limited

British

Born October 1979 (47)

Officer history (7 former)

28 May 2026

Appointed Brown, Stephen Paul as Director

28 May 2026

Appointed Booth, Alistair Erith as Director

31 July 2025

Resigned Conlan, James as Director

31 July 2025

Resigned Conlan, James as Secretary

1 April 2025

Resigned Mayes, Colin Michael as Director

1 December 2024

Appointed Thompson, Simon Edward as Director

31 December 2020

Resigned Howard, Robin Ivan as Director

1 November 2019

Appointed Ward, Michelle Sylvia as Director

1 April 2016

Appointed O'Donnell, Simon as Director

31 December 2015

Resigned Haden-Scott, Timothy as Director

1 January 2013

Appointed Haden-Scott, Timothy as Director

1 March 2011

Appointed Clive, Edward George as Director

1 March 2011

Appointed Montagu, Honor Victoria, Lady as Director

1 March 2011

Appointed Guinness, Arthur Edward Rory, The Earl Of Iveagh as Director

1 March 2011

Appointed Fanshawe, Georgia Honor, Margarite, The Honorable as Director

22 November 2010

Resigned Pennsec Limited as Corporate Secretary

22 November 2010

Appointed Bosi, Gianfranco as Director

22 November 2010

Resigned Bosi, Gianfranco as Director

22 November 2010

Appointed Howard, Robin Ivan as Director

22 November 2010

Appointed Pennsec Limited as Corporate Secretary

22 November 2010

Appointed Mayes, Colin Michael as Director

22 November 2010

Appointed Conlan, James as Secretary

22 November 2010

Appointed Conlan, James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burhill Group Limited This company

Adventure Leisure Limited Owns 75–100% of shares

Birchwood Park Golf Centre Limited Owns 75–100% of shares

Burhill Developments Limited Owns 75–100% of shares

Burhill Golf and Leisure Limited Owns 75–100% of shares

Golf Entertainments Holdings Limited Owns 75–100% of shares

Golf Entertainments Operations Limited Owns 75–100% of shares

Golf Entertainments Property Limited Owns 75–100% of shares

Shropshire County Leisure Limited Owns 75–100% of shares

Burhill Golf Centres Limited Owns 75–100% of shares

Manor of Bosham Limited Owns 75–100% of shares

Ninja Leisure Limited Owns 75–100% of shares

Innovation Leisure Manchester Limited Owns 75–100% of shares

Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares

Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £9,181,454
Cash: £97,723
Profit: £2,791,645
Employees: 19

Debt Ratio: 70%
Current Ratio: 1.2x
Return on Equity: 30%

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£4,387,587	£4,206,076
Current Assets	£26,215,782	£24,539,882
Cash	£97,723	£60,954
Creditors (< 1 year)	£21,421,915	£20,086,749
Creditors (> 1 year)		£0
Net Current Assets	£4,793,867	£4,453,133
Net Assets	£9,181,454	£8,659,209
Shareholder Funds	£9,181,454	£8,659,209

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Appointment of a director
28 May 2026	Appointment of a director
17 January 2026	Confirmation statement with no updates	22 November 2025
6 August 2025	Termination of appointment of a secretary
6 August 2025	Termination of appointment of a director