WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£906K
-29.6% vs 2024
Net assets
£3M
+8.8% vs 2024
Employees
68
-5.6% vs 2024
Profit before tax
£401K
-8.3% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £3,782,624 | £4,029,007 | |
| Operating profit | £437,702 | £337,911 | |
| Profit before tax | £437,702 | £401,222 | |
| Net profit | £305,054 | £260,533 | |
| Cash | £1,287,227 | £905,569 | |
| Total assets less current liabilities | £3,406,055 | £3,806,106 | |
| Net assets | £2,975,449 | £3,235,982 | |
| Equity | £2,975,449 | £3,235,982 | |
| Average employees | 72 | 68 | |
| Wages | £1,512,880 | £1,553,015 | |
| Directors' remuneration | £117,460 | £107,436 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+6.5%
£3,782,624 £4,029,007
-
Cash
-29.6%
£1,287,227 £905,569
-
Net assets
+8.8%
£2,975,449 £3,235,982
-
Employees
-5.6%
72 68
-
Operating profit
-22.8%
£437,702 £337,911
-
Profit before tax
-8.3%
£437,702 £401,222
-
Wages
+2.7%
£1,512,880 £1,553,015
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 11.6% | 8.4% | |
| Net margin | 8.1% | 6.5% | |
| Return on capital employed | 12.9% | 8.9% | |
| Current ratio | 1.35x | 0.64x |
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 1 time since incorporation
- WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED 2005-09-26 → present
- TYROLESE (583) LIMITED 2005-05-16 → 2005-09-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the company will have adequate working capital available to continue in operational existence for the foreseeable future They believe the going concern basis of accounting is appropriate for these annual financial statements and there are no material uncertainties relating to the going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Timothy John | Secretary | 2024-03-14 | — | — |
| BAKER, Timothy John | Director | 2023-11-08 | Sep 1988 | British |
| BOOTH, Alistair Edward Moncur | Director | 2021-08-12 | Oct 1954 | British |
| CROFT, Matthew Stephen | Director | 2025-01-30 | Nov 1985 | British |
| GOULD, Bradley Ryan | Director | 2024-05-17 | Sep 1979 | Canadian,British |
| HARVEY, Philip | Director | 2021-07-27 | Jul 1963 | British |
| HILL, David Clark | Director | 2021-01-29 | May 1966 | Scottish |
| MILNER, Sue Mary | Director | 2021-07-27 | Jun 1950 | British |
| O'MALLEY, Jason Peter | Director | 2025-07-30 | Mar 1973 | British |
| TOMLINSON, Jeremy William George | Director | 2021-05-19 | Jan 1967 | British |
| WEIR, John David Richard | Director | 2009-04-28 | Apr 1961 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGSTAFF, Craig Andrew | Secretary | 2005-09-29 | 2017-04-24 |
| WILSON, Simon Richard | Secretary | 2017-04-24 | 2018-01-18 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2005-05-16 | 2005-09-29 |
| ALFORD, Carol Anita Janet | Director | 2017-04-24 | 2023-03-19 |
| BAXTER, Paul Michael | Director | 2005-09-29 | 2008-02-20 |
| CROXTON, David Alan | Director | 2005-09-29 | 2009-04-28 |
| JONES, Edward Gilmour | Director | 2005-09-29 | 2007-02-21 |
| LATHAM, Richard Ashton | Director | 2005-09-29 | 2024-04-30 |
| LEECE, Terence David | Director | 2007-03-27 | 2014-02-12 |
| MILLER, David John | Director | 2021-05-19 | 2022-08-04 |
| ORCHARD-LISLE, Paul David | Director | 2014-08-26 | 2020-08-03 |
| PETRIE, John Christopher | Director | 2008-02-20 | 2012-09-26 |
| WAGSTAFF, Craig Andrew | Director | 2017-04-24 | 2021-10-28 |
| WHEATLEY, John Stefan | Director | 2014-08-26 | 2020-08-03 |
| WILLIAMSON, James Edward John | Director | 2022-08-04 | 2023-08-31 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-05-16 | 2005-09-29 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2005-05-16 | 2005-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The English Golf Union Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.