Golfbreaks Bonds PLC

Active09020564 Public limited company
Incorporated
1 May 2014 (12 years)
Industry
Financial management (70221)
Accounts type
Full
Region
North West
Address
The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 6 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)
Director · Appointed 1 May 2014
British
Born June 1968 (58)
Director · Appointed 1 May 2014
British
Born July 1969 (57)
Officer history (5 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
18 March 2026
Resigned Hellyer, Compton Graham as Director
18 March 2026
Resigned Grave, Daniel Sebastian, Mr. as Director
18 March 2026
Appointed Longden, Steven as Secretary
31 March 2023
Resigned Witt, Matthew Clive, Mr. as Director
1 May 2014
Appointed Hemsworth, Stephen, Mr. as Secretary
1 May 2014
Appointed Grave, Daniel Sebastian, Mr. as Director
1 May 2014
Appointed Witt, Matthew Clive, Mr. as Director
1 May 2014
Appointed Hellyer, Compton Graham as Director
1 May 2014
Appointed Stanley, Andrew Mark as Director
1 May 2014
Appointed Proddow, Guy Edward Stanley, Mr. as Director
1 May 2014
Appointed Hemsworth, Stephen, Mr. 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
Limited By Shares
Reg. no. 03571913
Former controllers (1)
1 May 2016
Ceased Andrew Mark Stanley — Has significant influence or control

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 This company Owns 75–100% of shares
Golfcourses Limited Owns 75–100% of shares
Golfshake Limited Owns 75–100% of shares
Graham Baxter Sporting Tours Limited Owns 75–100% of shares

Financials

Net Assets
£98,544
Profit Before Tax
£1,284
Current Ratio
35.7x
Return on Equity
1%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £88,825 £96,495 £97,504 £98,544
Balance sheet detail
2025202420232022
Current Assets£4,504,114£4,788,311£4,993,065£5,273,717
Creditors (< 1 year)£126,000£233,237£173,000£546,892
Creditors (> 1 year)£4,279,570£4,457,570£4,723,570£4,638,000
Net Current Assets£4,378,114£4,555,074£4,820,065£4,726,825
Net Assets£98,544£97,504£96,495£88,825
Shareholder Funds£98,544£97,504£96,495£88,825

Filings 54

DateDescriptionMade Up ToPagesPDF
23 September 2026Auditor's resignation
21 September 2026Full accounts31 March 2026
14 May 2026Confirmation statement with no updates1 May 2026
31 March 2026Registered office address changed
31 March 2026Previous accounting period shortened
Show all 54 filings

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