FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
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Cash
—
Latest balance sheet
Net assets
£14M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £13,863,860 | £13,863,860 | |
| Net assets | £13,863,860 | £13,863,860 | |
| Equity | £13,863,860 | £13,863,860 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13,863,860 £13,863,860
-
Employees
—
Not reported
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“Prepare the Financial Statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”
Group structure
- FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED · parent
- Alanda Club Marbella S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2010-01-06 | — | British |
| BROOMHEAD, Philip Michael | Director | 1997-01-23 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEFROY, Raymond Eugene | Secretary | 1997-01-23 | 1998-06-24 |
| BERRY, Elizabeth Patricia | Secretary | 1997-01-23 | 1999-04-28 |
| HIGGINS, Elaine Joyce | Secretary | 1999-04-28 | 1999-04-28 |
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-26 |
| BEFROY, Raymond Eugene | Director | 1997-01-23 | 1998-06-24 |
| BERRY, Elizabeth Patricia | Director | 1997-01-23 | 1998-06-24 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1999-09-10 | 2004-12-01 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1997-01-23 | 1997-02-04 |
| GATEHOUSE, Peter Leslie | Director | 1997-01-23 | 1999-07-02 |
| HIGGINS, Elaine Joyce | Director | 2001-01-09 | 2008-06-23 |
| HIGGINS, Elaine Joyce | Director | 1999-04-28 | 2008-06-23 |
| HUGHES, Timothy George | Director | 1997-02-14 | 1999-07-02 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| WATTERSON, John Michael | Director | 1998-06-24 | 2001-01-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-07-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-19 | OSCH02 | other | Change company details overseas company | |
| 2021-03-19 | OSCH02 | other | Change company details overseas company | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2016-08-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-11 | ANNOTATION | miscellaneous | Legacy | |
| 2015-06-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2015-06-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2014-03-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2010-06-24 | OSTN01 | annual-return | Annual return overseas company | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-PAR | annual-return | Annual return add person authorised to represent to uk establishment | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-PAR | annual-return | Annual return add person authorised to represent to uk establishment |
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.