The Henley Golf Club Limited

Active10390760 Private company limited by guarantee
Incorporated
22 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Andrew Graham Bryan
Accounts type
Small
Region
South East
Address
The Henley Golf Club
Harpsden
Henley-On-Thames
RG9 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2025
British
Born August 1968 (58)
Director · Appointed 2 March 2025
British
Born April 1971 (55)
Director · Appointed 3 March 2024
Irish
Born April 1967 (59)
Director · Appointed 3 March 2024
British
Born February 1957 (69)
Director · Appointed 3 March 2024
British
Born February 1959 (67)
Bryan, Andrew Graham
Director · Appointed 4 March 2023
British
Born January 1983 (43)
Officer history (9 former)
2 March 2025
Appointed Petrie, Samantha Jayne as Director
2 March 2025
Appointed Heggie, Ian Thomas as Director
1 March 2025
Resigned Freke, Alan as Director
3 March 2024
Appointed Dodds, Richard David Allan as Director
3 March 2024
Appointed Davis, Matthew Paul as Director
3 March 2024
Appointed Brady, Erica Mary Josephine as Director
2 March 2024
Resigned Hall, Rachel, Dr as Director
2 March 2024
Resigned Sanderson, Anthony Hurst as Director
25 October 2023
Resigned Fisher, Christopher as Director
4 March 2023
Resigned Griffin, David Robert as Director
4 March 2023
Appointed Fisher, Christopher as Director
4 March 2023
Resigned Oliver, Dennis Charles as Director
4 March 2023
Appointed Bryan, Andrew Graham as Director
7 March 2020
Appointed Griffin, David Robert as Director
7 March 2020
Resigned Luckett, Jeremy as Director
2 March 2019
Appointed Freke, Alan as Director
2 March 2019
Resigned Thomas Obe, Ian Arthur as Director
3 March 2018
Appointed Sanderson, Anthony Hurst as Director
3 March 2018
Resigned Sexon, David Llewellyn as Director
7 September 2017
Appointed Hall, Rachel, Dr as Director
7 September 2017
Appointed Luckett, Jeremy as Director
7 September 2017
Appointed Thomas Obe, Ian Arthur as Director
22 September 2016
Appointed Sexon, David Llewellyn as Director
22 September 2016
Appointed Oliver, Dennis Charles as Director

Ownership 1 active

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

Andrew Graham Bryan
Individual · Notified 3 March 2024
Has significant influence or control
British
Born January 1983 (43)
Former controllers (3)
2 March 2024
Ceased Rachel Hall — Has significant influence or control
4 March 2023
Ceased Dennis Charles Oliver — Holds 25–50% of voting rights
3 March 2018
Ceased David Llewellyn Sexon — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,948,234
Cash
£897,208
Employees
22
Debt Ratio
22%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,238,563 £1,984,257 £2,254,055 £2,384,999 £2,467,173 £2,658,076 £2,948,234
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,820,725£2,649,311£2,346,058£2,377,260£2,338,424£2,276,167£2,312,367
Current Assets£957,053£892,650£835,979£714,820£594,443£409,623£278,432
Debtors£17,912£14,551£12,444£18,480£13,947£19,620
Cash£897,208£846,218£778,713£676,383£554,145£376,882£245,115
Creditors (< 1 year)£536,120£337,236
Creditors (> 1 year)£0£50,000
Net Current Assets£420,933£382,850£381,718£274,941£184,838£29,663(£58,804)
Net Assets£2,948,234£2,658,076£2,467,173£2,384,999£2,254,055£1,984,257£2,238,563
Shareholder Funds£2,948,234£2,238,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026

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