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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

1 item

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 7778
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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -1.9%-1.8%
Net margin 1.2%2.7%
Return on capital employed -0.6%-0.7%
Current ratio 6.00x3.44x
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

  1. QUEENWOOD GOLF CLUB LIMITED 1999-09-01 → present
  2. QUEENWOOD FARM GOLF CLUB LIMITED 1999-06-28 → 1999-09-01
  3. 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

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 PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with updates
2025-01-22 CH01 officers Change person director company with change date PDF
2025-01-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 CH01 officers Change person director company with change date PDF
2025-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-20 CH01 officers Change person director company with change date PDF
2024-11-27 RESOLUTIONS resolution Resolution
2024-11-27 MA incorporation Memorandum articles
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-11-30 CH01 officers Change person director company with change date PDF
2023-11-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page