BURHILL GOLF AND LEISURE LIMITED
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Cash
£1.1m
-53.3% lowest in 4 filed years
Net assets
£38m
+5.8% highest in 4 filed years
Employees
638
+3.1% highest in 4 filed years
Profit before tax
£5m
+5.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-18.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £31,442,922 | £34,675,396 | £38,029,610 | £41,142,836 | +8.2% | |
| Operating profit | £5,559,603 | £3,411,426 | £4,411,521 | £4,693,663 | +6.4% | |
| Profit before tax | £5,566,605 | £3,655,355 | £4,687,810 | £4,955,609 | +5.7% | |
| Net profit | £4,804,832 | £2,523,302 | £3,442,622 | £4,016,098 | +16.7% | |
| Cash | £1,543,386 | £1,162,744 | £2,308,558 | £1,077,961 | -53.3% | |
| Total assets less current liabilities | £35,154,597 | £36,067,997 | £37,883,455 | £40,031,445 | +5.7% | |
| Net assets | £33,426,607 | £34,328,909 | £35,502,131 | £37,573,029 | +5.8% | |
| Equity | £33,426,607 | £34,328,909 | £35,502,131 | £37,573,029 | +5.8% | |
| Average employees | 590 | 609 | 619 | 638 | +3.1% | |
| Wages | £11,359,256 | £12,157,199 | £13,622,335 | £14,271,313 | +4.8% | |
| Directors' remuneration | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 17.7% | 9.8% | 11.6% | 11.4% | |
| Net margin | 15.3% | 7.3% | 9.1% | 9.8% | |
| Return on capital employed | 15.8% | 9.5% | 11.6% | 11.7% | |
| Gearing (liabilities / total assets) | 28.8% | 31.5% | 31.9% | 30.8% | |
| Current ratio | — | 1.42x | 1.53x | 1.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BURHILL GOLF AND LEISURE LIMITED 2011-07-05 → present
- BURHILL GOLF CENTRES LIMITED 1990-05-14 → 2011-07-05
- HOEBRIDGE GOLF CENTRE LIMITED 1981-12-31 → 1990-05-14
- KEYSIGN LIMITED 1980-05-19 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis has been supported by a letter of financial support from the parent company, Burhill Group Limited which will continue to provide financial support and resources for the Company to continue trading and meet its liabilities as they fall due for the foreseeable future.”
Group structure
- BURHILL GOLF AND LEISURE LIMITED · parent
- Shropshire County Leisure Limited 100%
Significant events
- “On 16 February 2026, the Company acquired 100% of the issued share capital of Golf Entertainments Holdings Limited for consideration of £4.2 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Alistair Erith | Director | 2026-05-28 | Aug 1983 | British |
| BROWN, Stephen Paul | Director | 2026-05-28 | Apr 1972 | British |
| CLIVE, Edward George | Director | 2026-01-07 | Mar 1968 | British |
| THOMPSON, Simon Edward | Director | 2024-12-06 | Jan 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONLAN, James | Secretary | 2006-09-28 | 2025-07-31 |
| FIFIELD, Clifford John | Secretary | 1999-04-14 | 2001-01-31 |
| LAMPARD, Kevin David | Secretary | — | 1999-04-14 |
| STEVEN, Kenneth Charles | Secretary | 2001-02-01 | 2006-09-28 |
| VON PREUSSEN, Frederick Nicholas, Prince | Secretary | 1992-09-10 | 1993-10-04 |
| ACRES, Anthony John | Director | — | 1998-03-31 |
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton | Director | 1992-09-10 | 2007-09-25 |
| CHANNON, Henry, The Honourable | Director | 1992-09-10 | 2005-10-01 |
| CONLAN, James | Director | 2006-12-12 | 2025-07-31 |
| FIFIELD, Clifford John | Director | 1999-04-14 | 2001-01-31 |
| GAYLOR, Paul James | Director | 1998-12-08 | 2002-03-20 |
| HOWARD, Robin Ivan | Director | 1998-07-09 | 2005-10-01 |
| LAMPARD, Kevin David | Director | — | 1999-04-14 |
| LENNOX-BOYD, Philippa Patricia, The Honourable | Director | 1997-03-26 | 2005-10-01 |
| MARTIN, David Anthony | Director | — | 1998-09-11 |
| MAYES, Colin Michael | Director | 2006-07-04 | 2025-04-01 |
| MITCHELL, Patrick Nigel | Director | 1998-12-03 | 2006-07-31 |
| SHERWOOD, Charles Maxwell | Director | — | 1997-12-31 |
| STEVEN, Kenneth Charles | Director | 2001-02-01 | 2006-09-28 |
| VON PREUSSEN, Frederick Nicholas, Prince | Director | 1992-09-10 | 2005-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burhill Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.