Golf Retail Group Limited

Active08564568 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Address
The Downs Farm
Reigate Road
Ewell
KT17 3BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
British
Born July 1976 (50)
Sims, Terry Kirk
Director · Appointed 1 July 2013
British
Born May 1971 (55)
Hilliard, Jeffrey Thomas
Secretary · Appointed 11 June 2013
Director · Appointed 11 June 2013
British
Born September 1964 (62)
Officer history (4 former)
30 October 2020
Resigned Bowry, James Michael as Director
10 March 2020
Resigned Mcclelland, Douglas William as Director
17 March 2018
Resigned Hilliard, Thomas Albert as Director
17 November 2017
Appointed Turnbull, Steven John as Director
1 November 2017
Appointed Bowry, James Michael as Director
31 October 2017
Resigned Turnbull, Steven John as Director
1 July 2013
Appointed Sims, Terry Kirk as Director
21 June 2013
Appointed Turnbull, Steven John as Director
21 June 2013
Appointed Hilliard, Thomas Albert as Director
21 June 2013
Appointed Mcclelland, Douglas William as Director
11 June 2013
Appointed Hilliard, Jeffrey Thomas as Secretary
11 June 2013
Appointed Hilliard, Jeffrey Thomas as Director

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 (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 1841889

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Claredale Warehousing Limited Owns 50–75% of shares
Dwellcourt SPV Padel Ltd Owns 75–100% of shares
Golf Retail Group Limited This company Owns 75–100% of shares
Doug McClelland Golf Stores Limited Owns 75–100% of shares
Euro Select Golf Limited Owns 75–100% of shares
Internet Golf Store Limited Owns 75–100% of shares
Left Handed Golf Limited Owns 75–100% of shares
Silvermere Golf Store Limited Owns 75–100% of shares
South East Academy of Golf Limited Owns 75–100% of shares
Kingswood Golf & Country Club Limited Owns 75–100% of shares
Padelstars Limited Owns 25–50% of shares
Silvermere Golf & Leisure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£105,795
Profit Before Tax
£20,000
Return on Equity
19%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £1,000 £151,000 £105,795 £105,795
Balance sheet detail
2025202420232022
Debtors£151,000£151,000£151,000£1,000
Creditors (< 1 year)£396,956£396,956£396,956£396,956
Net Current Assets(£245,956)(£245,956)(£245,956)(£395,956)
Net Assets£105,795£105,795£151,000£1,000
Shareholder Funds£105,795£105,795£151,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 October 2025
8 June 2026Confirmation statement with no updates4 June 20263
8 July 2025Full accounts31 October 2024
10 June 2025Confirmation statement with no updates4 June 20253
24 July 2024Full accounts31 October 2023
Show all recent filings

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