QUEENWOOD GOLF CLUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-05
Overdue
Watchouts
Cash
£5M
-15.5% vs 2023
Net assets
£23M
+7% vs 2023
Employees
78
+1.3% vs 2023
Profit before tax
£231K
+176.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-05.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £7,187,209 | £8,484,976 | |
| Operating profit | — | — | — | — | — | -£133,289 | -£152,197 | |
| Profit before tax | — | — | — | — | — | £83,648 | £231,401 | |
| Net profit | — | — | — | — | — | £83,648 | £231,401 | |
| Cash | — | — | — | — | — | £6,408,914 | £5,417,591 | |
| Total assets less current liabilities | — | — | — | — | — | £21,623,749 | £22,872,199 | |
| Net assets | — | — | — | — | — | £21,082,627 | £22,562,049 | |
| Equity | £14,681,199 | £16,430,760 | £16,917,395 | — | — | £21,082,627 | £22,562,049 | |
| Average employees | — | — | — | — | — | 77 | 78 | |
| Wages | — | — | — | — | — | £3,305,152 | £3,622,685 | |
| Directors' remuneration | — | — | — | — | — | £239,111 | £253,176 |
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
+18.1%
£7,187,209 £8,484,976
-
Cash
-15.5%
£6,408,914 £5,417,591
-
Net assets
+7%
£21,082,627 £22,562,049
-
Employees
+1.3%
77 78
-
Operating profit
-14.2%
-£133,289 -£152,197
-
Profit before tax
+176.6%
£83,648 £231,401
-
Wages
+9.6%
£3,305,152 £3,622,685
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -1.9% | -1.8% | |
| Net margin | — | — | — | — | — | 1.2% | 2.7% | |
| Return on capital employed | — | — | — | — | — | -0.6% | -0.7% | |
| Current ratio | — | — | — | — | — | 6.00x | 3.44x | |
| Interest cover | — | — | — | — | — | -4.46x | -8.62x |
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 2 times since incorporation
- QUEENWOOD GOLF CLUB LIMITED 1999-09-01 → present
- QUEENWOOD FARM GOLF CLUB LIMITED 1999-06-28 → 1999-09-01
- CLOUDGRANGE LIMITED 1999-04-21 → 1999-06-28
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date these financial statements are approved and for the foreseeable future. This assessment is based on the budgets prepared for the upcoming year and the company's prudent cash management policy. The Company therefore continues to adopt going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, the company was awarded £327,762 in partial settlement of legal costs incurred relating to the on-going dispute at year end. The underlying litigation has not yet been resolved and the company has continued to incur expenditure post year end in this respect. The legal activities are being closely monitored by management, with guidance from legal advisors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELBERT, Giles | Secretary | 2023-02-27 | — | — |
| GREEN, Fred | Director | 1999-06-25 | Feb 1939 | American |
| GREEN, Lurana Churchill | Director | 2000-01-21 | Dec 1948 | American |
| HAYTHE, David Otway | Director | 2005-06-30 | Mar 1944 | British |
| TVEDT, Gerard | Director | 2005-06-30 | Sep 1954 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNISTON, Bernard | Secretary | 2000-08-30 | 2004-08-31 |
| IVERS, Gerard | Secretary | 2004-08-31 | 2022-05-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 | 2000-06-08 |
| LANDES LIMITED | Corporate Secretary | 2000-06-08 | 2000-08-30 |
| CHARLTON, Peter John | Nominee Director | 1999-04-21 | 1999-06-25 |
| FORBES, Walter Alexander | Director | 1999-06-25 | 2000-12-31 |
| MOORE, John James | Director | 2018-01-03 | 2023-02-22 |
| PEDERSEN, John James | Director | 2023-08-31 | 2024-04-08 |
| RICHARDS, Martin Edgar | Nominee Director | 1999-04-21 | 1999-06-25 |
| WHITE, Jonathan Paul | Director | 2023-08-30 | 2024-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gerard Tvedt | Individual | Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Mr David Otway Haythe | Individual | Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Mrs Lurana Churchill Green | Individual | Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Mr Fred Green | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 RESOLUTIONS Resolution
- 2024-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-27 | MA | incorporation | Memorandum articles | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.