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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£1M

+40.3% vs 2023

Net assets

-£24M

-16.9% vs 2023

Employees

334

+3.4% highest in 6 filed years

Profit before tax

Period ending 2024-06-30

Accounts

9-year trend · latest reflected 2024-06-30

Metric Trend 2018-07-012019-06-302019-07-012020-06-302020-07-012021-06-302022-06-302023-06-302024-06-30
Turnover £13,856,000£15,208,000
Operating profit
Profit before tax
Net profit £2,643,000-£40,219,254-£5,585,887-£2,982,583
Cash £1,000£497,654£1,499,555£12,823£767,000£1,076,000
Total assets less current liabilities £54,680,000-£8,159,788-£18,222,974£11,753,061£26,606,000-£19,758,000
Net assets -£17,616,637-£23,166,278-£24,741,640-£20,254,000-£23,677,000
Equity £19,959,000£22,602,000£22,602,617-£17,616,637-£17,616,637-£23,166,278-£24,741,640-£20,254,000-£23,677,000
Average employees 001210323334
Wages £78,000£79,963£306,489£5,721,000£6,217,000
Directors' remuneration £192,000£473,000

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 2024-06-30 vs 2023-06-30

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 2018-07-012019-06-302019-07-012020-06-302020-07-012021-06-302022-06-302023-06-302024-06-30
Current ratio 0.81x0.11x

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. CROWN GOLF GROUP LIMITED 2015-06-18 → present
  2. BENNELONG GOLF LIMITED 2003-02-28 → 2015-06-18
  3. BROOMCO (3071) LIMITED 2002-11-19 → 2003-02-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis notwithstanding a deficiency on shareholders' funds. Directors received assurances regarding non-repayment of debt from the parent undertaking for the foreseeable future and cash flow forecasts show the Group can meet its debts. Directors continued to adopt the going concern basis.”

Group structure

  1. CROWN GOLF GROUP LIMITED · parent
    1. Sunbury Golf Property Limited 1% · England and Wales · Ownership of golf club
    2. Sunbury Operations Limited 1% · England and Wales · Operation of golf club
    3. St Mellion Property Limited 1% · England and Wales · Ownership of resort
    4. St Mellion Operations Limited 1% · England and Wales · Operation of resort
    5. South Winchester Property Limited 1% · England and Wales · Ownership of golf club
    6. South Winchester Operations Limited 1% · England and Wales · Operation of golf club
    7. Wickham Park Property Limited 1% · England and Wales · Ownership of golf club
    8. Wickham Park Operations Limited 1% · England and Wales · Operation of golf club
    9. Milford Golf Property Limited 1% · England and Wales · Ownership of golf club
    10. Milford Operations Limited 1% · England and Wales · Operation of golf club
    11. Addington Court Property Limited 1% · England and Wales · Ownership of golf club
    12. Addington Court Operations Limited 1% · England and Wales · Operation of golf club
    13. Batchworth Park Property Limited 1% · England and Wales · Ownership and operation of golf clubs
    14. MWGC Leisure Limited 1% · England and Wales · Dormant
    15. Merrist Wood Golf Club Limited 1% · England and Wales · Non-trading
    16. Crown Golf Property Ltd 1% · England and Wales · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 29 resigned

Name Role Appointed Born Nationality
FLEMING, Campbell David Director 2024-04-15 Dec 1964 British
NAIR, Krishnan Anil Director 2024-10-01 Feb 1959 Australian
Show 29 resigned officers
Name Role Appointed Resigned
HARDGRAVE, Mark William Secretary 2002-12-19 2003-09-30
HICKS, Gwyn Secretary 2008-04-01 2015-10-09
POLLOCK, Kieron John Secretary 2003-10-01 2008-04-01
SUGDEN, Shelley Kathryn Secretary 2016-09-01 2018-12-18
WILLIAMS, Mark Secretary 2015-10-09 2016-08-18
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-19 2002-12-19
CAIRNS, Michael Anthony Director 2005-01-01 2009-01-31
CHAPMAN, Jeffrey Robert Director 2010-12-21 2021-05-11
CHAPMAN, Jeffrey Robert Director 2003-04-23 2008-02-01
CUNNINGHAM, Christopher Scott Director 2010-06-30 2015-03-26
DELSOL, Thierry Director 2022-11-01 2024-04-28
FULCHER, Daniel George Director 2018-12-18 2021-06-25
HARDGRAVE, Mark William Director 2002-12-19 2008-02-01
KELLY, Maurice William Director 2003-03-19 2007-03-31
LEWIS, Stephen Geoffrey Director 2008-05-12 2014-04-30
MANBY, Peter Guy Director 2007-02-01 2008-02-29
MARSHALL, Christopher John Director 2021-10-15 2024-04-05
STEPHENS, Paul Scott Director 2022-11-01 2024-04-28
SUGDEN, Shelley Kathryn Director 2017-02-14 2018-12-18
THOMAS, Gregory Spencer Director 2021-05-12 2023-06-23
TOOMEY, Gary Kenneth Director 2015-07-01 2019-02-15
TOWERS, Stephen John Director 2015-06-30 2021-09-27
VINCETT, Stephen Peter Director 2021-06-01 2021-06-24
WATKINS, Alison Director 2008-02-06 2010-06-30
WATSON, Heather Catherine Rose Director 2023-09-20 2023-11-13
WEIR, John David Richard Director 2003-01-09 2009-04-24
WILTON, James Ignatius Director 2002-12-19 2003-04-23
DLA NOMINEES LIMITED Corporate Director 2002-11-19 2002-12-19
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2002-11-19 2002-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jeff Chapman Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-17 AA accounts Accounts with accounts type group
2025-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-11 RESOLUTIONS resolution Resolution
2024-11-01 SH01 capital Capital allotment shares PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-07-08 AA accounts Accounts with accounts type group
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-01-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 CH01 officers Change person director company with change date PDF
2023-12-20 CH01 officers Change person director company with change date PDF
2023-11-13 TM01 officers Termination director company with name termination date PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-09-07 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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