CATALUNYA GOLF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£35K
-2% vs 2023
Net assets
-£2M
-503.9% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-101.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£761,915 | -£1,532,056 | |
| Net profit | -£685,109 | -£1,302,128 | |
| Cash | £35,995 | £35,277 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£258,397 | -£1,560,525 | |
| Equity | -£258,397 | -£1,560,525 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2%
£35,995 £35,277
-
Net assets
-503.9%
-£258,397 -£1,560,525
-
Employees
—
Not reported
-
Profit before tax
-101.1%
-£761,915 -£1,532,056
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.01x |
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
- CATALUNYA GOLF LIMITED 2008-01-30 → present
- PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED 1993-07-27 → 2008-01-30
- PGA EUROPEAN TOUR GOLF COURSES LIMITED 1993-03-03 → 1993-07-27
- PILOTCLASS LIMITED 1993-01-15 → 1993-03-03
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors are satisfied that financial statements can be prepared on a going concern basis as assurances received that amounts due to a fellow group company will not seek repayment of liabilities for a period of not less than 12 months from approval date, despite net liabilities.”
Group structure
- CATALUNYA GOLF LIMITED · parent
- PGA Golf de Caldas SA 0.5744%
Significant events
- “Subsequent to the year end, the Company's investment property in Spain, Camiral Resort has been awarded the 2031 Ryder Cup.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILKS, Geoffrey Paul | Secretary | 2021-12-02 | — | — |
| KEANE, Georgina | Director | 2007-12-11 | Sep 1965 | Irish |
| RYALL, John | Director | 2007-12-11 | Apr 1961 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Marina | Secretary | 1993-01-18 | 1996-03-11 |
| HORNER, Rupert Howard Milton | Secretary | 1996-05-15 | 1997-05-31 |
| ADAMS & REMERS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-22 | 2021-12-02 |
| EUROPEAN GOLF MANAGEMENT LIMITED | Corporate Secretary | 1997-08-27 | 2008-01-16 |
| GLOVERS SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 | 2013-04-23 |
| MILFORD SECRETARIES LIMITED | Corporate Secretary | 2013-04-24 | 2019-11-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-15 | 1993-01-18 |
| CHIANG, Alexander Jong-Luan | Director | 1997-08-27 | 2002-02-28 |
| DYCE, Craig Scott | Director | 2002-05-24 | 2004-06-03 |
| FAGAN, Brian | Director | 2015-02-12 | 2021-04-07 |
| FRIEND, Michael David | Director | 1993-01-18 | 2001-09-28 |
| HORNER, Rupert Howard Milton | Director | 1996-05-15 | 1997-05-31 |
| HUGHES, Neill | Director | 2001-09-28 | 2002-07-31 |
| KELLY, Sean Antony | Director | 1993-01-18 | 1997-07-04 |
| OBRIEN, Denis | Director | 2001-09-28 | 2015-01-13 |
| RUTTLE, Sandra | Director | 2004-06-03 | 2008-01-16 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-15 | 1993-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Murryhill Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.