Bishopswood Golf Limited

Active09897879 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Activities of sport clubs (93120)
Accounts type
Small
Region
South East
Address
20 Cranley Road
Hersham
Walton On Thames
KT12 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born October 1962 (64)
Director · Appointed 6 February 2025
British
Born October 1961 (65)
Officer history (2 former)
12 February 2025
Appointed Graham, Karen Elizabeth, Dr as Director
6 February 2025
Appointed Graham, William Ernest as Director
6 February 2025
Resigned Penson, David Norman as Director
6 February 2025
Resigned Penson, Sally Anne as Director
2 December 2015
Appointed Penson, David Norman as Director
2 December 2015
Appointed Penson, Sally Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09379419
Former controllers (2)
6 February 2025
Ceased David Norman Penson — Owns 25–50% of shares
6 February 2025
Ceased Sally Anne Penson — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited This company Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Proactive Home Care (GC) Limited Status not confirmedOwns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares

Financials

Net Assets
(£112,537)
Cash
£14,598
Debt Ratio
567%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2022 2023 2024 2024 (£40,663) (£25,281) (£25,689) (£84,261) (£141,402) (£112,537)
Balance sheet detail
2024202420232022202220212020
Fixed Assets£6,610£7,932£9,694£11,457£11,750£25,264£37,766
Current Assets£17,483£42,729£86,260£128,019£60,178£180,847£106,775
Debtors£1,074£8,299£171£20,233£31,269£60,961£65,911
Cash£14,598£32,619£81,901£105,172£25,795£117,535£36,602
Creditors (< 1 year)£132,465£181,230£156,660£127,666£58,555£205,107£192,647
Creditors (> 1 year)£4,165£10,833£23,555£37,499£38,654£41,667
Net Current Assets(£114,982)(£138,501)(£70,400)£353£1,623(£24,260)(£85,872)
Net Assets(£112,537)(£141,402)(£84,261)(£25,689)(£25,281)(£40,663)
Shareholder Funds(£112,537)(£141,402)(£84,261)(£25,689)(£25,281)(£40,663)(£48,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Replacement filing of Confirmation Statement1 December 2025
24 December 2025Total exemption full accounts31 December 2024
5 December 2025Confirmation statement with no updates1 December 2025
4 March 2025Previous accounting period shortened
26 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?