Golf Holidays Direct Limited

Active10852718 Private limited company
Incorporated
6 July 2017 (9 years)
Previously known as
Lewis Golf Limited (until 12 July 2017)
Industry
Business and domestic software development (62012)
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 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 20 June 2025
British
Born August 1974 (52)
Longden, Steven
Secretary · Appointed 20 January 2025
Director · Appointed 20 January 2025
British
Born April 1960 (66)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (3 former)
27 February 2026
Resigned Remington, Lewis as Director
20 June 2025
Appointed Windle, Deborah Louise as Director
20 January 2025
Appointed Longden, Steven as Secretary
20 January 2025
Appointed May, Timothy William as Director
20 January 2025
Appointed Przybysz, Timothy James as Director
20 January 2025
Resigned Remington, Derrick John as Director
1 April 2021
Appointed Remington, Lewis as Director
4 March 2019
Appointed Remington, Derrick John as Director
4 March 2019
Resigned Remington, Lewis as Director
6 July 2017
Appointed Remington, Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11854844
Former controllers (4)
16 July 2019
Ceased Asr Travel Group Limited — Owns 75–100% of shares
16 July 2019
Ceased Lewis Remington — Owns 75–100% of shares
5 July 2019
Ceased Derrick John Remington — Owns 75–100% of shares
24 March 2019
Ceased Lewis Remington — Owns 75–100% of shares

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 This company 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 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
(£2,408,275)
Cash
£3,485,071
Profit Before Tax
£183,529
Debt Ratio
126%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2025 (£97,559) £53,446 £325,509 (£2,408,275)
Balance sheet detail
202520232022202120202019
Fixed Assets£65,686£20,009£22,748£16,134£1,255
Current Assets£9,275,156£1,468,468£965,377£956,046£107,468
Debtors£5,790,085£1,262,431
Cash£3,485,071£206,037
Creditors (< 1 year)£11,749,117£6,480,726£653,801£898,012£1,019,739£68,859
Creditors (> 1 year)£0£406,588£509,167£36,667£50,000
Net Current Assets(£2,473,961)£814,667£67,365(£63,693)£38,609
Net Assets(£2,408,275)£325,509£53,446(£97,559)
Shareholder Funds(£2,408,275)£325,509£53,446(£97,559)£39,864

Filings 56

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
14 May 2026Confirmation statement with no updates14 May 2026
13 May 2026Confirmation statement with no updates3 May 2026
19 March 2026Registration of a charge
3 March 2026Termination of appointment of a director
Show all 56 filings

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