Back to search

Leamington And County Golf Club,Limited(The)

00099376

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

Golf Lane, Whitnash, Leamington Spa, CV31 2QA
Incorporated 01/09/1908

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Bryan Malcolm Frazer

secretary · Since 22/03/2016

Mrs Rosemary Skilbeck

director · Since 28/03/2018

RETIRED

BRITISH · ENGLAND · Age 76

Mr Michael John Molesworth

director · Since 28/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Ian Christopher Salmon

director · Since 28/03/2018

POLICE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Patrick Callaghan

director · Since 28/03/2018

RETIRED

BRITISH · ENGLAND · Age 72

Mr Richard Andrew Hunt

director · Since 25/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr William Patrick Ryan

director · Since 27/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Timothy Martyn Illingworth

director · Since 27/03/2024

RETIRED

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Ian Christopher Salmon

director · Since 28/03/2018

British · England · Age 56

Patrick Callaghan

director · Since 28/03/2018

British · England · Age 72

Michael John Molesworth

director · Since 28/03/2018

British · England · Age 70

Rosemary Skilbeck

director · Since 28/03/2018

British · England · Age 76

Richard Andrew Hunt

director · Since 25/03/2020

British · England · Age 65

William Patrick Ryan

director · Since 27/03/2023

British · England · Age 68

Timothy Martyn Illingworth

director · Since 27/03/2024

British · England · Age 69

Former

Roy Wylie Davis

director · Resigned 28/03/1992

Alan Lees

director · Resigned 26/03/1993

Michael Frank Heath

director · Resigned 25/03/1995

David Roger Mann

director · Resigned 25/03/1995

Nigel Metcalfe

director · Resigned 30/03/1996

Bryan Paul Bennett

director · Resigned 30/03/1996

Robert Alan Upwood

director · Resigned 29/03/1997

Frank Thomas Bunting

director · Resigned 29/03/1997

Raymond James Waldron

director · Resigned 25/03/2000

Frederick Alan Alderman

director · Resigned 02/04/2001

Eric Herbert Jones

director · Resigned 27/03/2002

Michael Frank Heath

director · Resigned 27/03/2002

Andrew Charles Jones

director · Resigned 28/03/2002

Martin George Bayley

director · Resigned 28/03/2002

David Chamley

director · Resigned 26/03/2003

Sally Margaret Cooknell

secretary · Resigned 31/03/2003

Arthur James Lord

director · Resigned 30/11/2004

John Anthony Hudson

director · Resigned 30/03/2005

Ian Trevor Beaty

director · Resigned 30/03/2005

Harry Ernest Barber

director · Resigned 29/03/2006

Martin George Bayley

director · Resigned 29/03/2006

Derek Seddon Holding

director · Resigned 14/06/2006

James Allen Simpson

director · Resigned 26/03/2008

Geoffrey Francis Smith

director · Resigned 26/03/2008

William John Evans

director · Resigned 25/03/2009

Timothy Martyn Illingworth

director · Resigned 30/03/2011

Nigel Alexander Spearing

director · Resigned 28/03/2012

Christopher John Lambert Spencer

director · Resigned 28/03/2012

David Chamley

director · Resigned 27/03/2013

David Malcolm Beck

secretary · Resigned 31/03/2014

Anthony Peter Munton

director · Resigned 31/03/2014

Roger Nigel Yates

secretary · Resigned 21/05/2015

Malcolm Peter Lines

secretary · Resigned 22/03/2016

Allan Ewing Murdoch

director · Resigned 10/05/2017

Angela Eadon

director · Resigned 28/03/2018

Anthony John Jones

director · Resigned 28/03/2018

John Keenan Anthony O'Kelly

director · Resigned 28/03/2018

David Chamley

director · Resigned 28/03/2018

Graham Ford

director · Resigned 28/03/2018

Malcolm Peter Lines

director · Resigned 25/03/2020

Richard Cumberland

director · Resigned 25/03/2020

Martin George Bayley

director · Resigned 27/03/2024

Bryan Malcolm Frazer

secretary · Resigned 22/06/2026

Charges8 outstanding

charge
outstanding

BASS BREWERS LIMITED

Created 25/03/1991Registered 06/04/1991
charge
outstanding

LLOYDS BANK PLC

Created 27/11/1990Registered 04/12/1990
charge
outstanding

LLOYDS BANK PLC

Created 27/11/1990Registered 04/12/1990
charge
outstanding

LLOYDS BANK PLC

Created 27/11/1990Registered 04/12/1990
charge
outstanding

LLOYDS BANK PLC

Created 22/02/1984Registered 24/02/1984
charge
outstanding

LLOYDS BANK PLC

Created 22/10/1962Registered 29/10/1962
charge
outstanding

LLOYDS BANK PLC

Created 22/10/1962Registered 29/10/1962
charge
outstanding

LLOYDS BANK PLC

Created 09/06/1954Registered 19/06/1954

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Golf Lane
2026-07-24

GOLF LANE

post townLeamington Spa
2026-07-24

LEAMINGTON SPA

officer appointedCALLAGHAN, Patrick
2026-07-24
officer appointedHUNT, Richard Andrew
2026-07-24
officer appointedILLINGWORTH, Timothy Martyn
2026-07-24
officer appointedMOLESWORTH, Michael John
2026-07-24
officer appointedRYAN, William Patrick
2026-07-24
officer appointedSALMON, Ian Christopher
2026-07-24
officer appointedSKILBECK, Rosemary
2026-07-24

CompanyRankvs 925+ SIC 93110 peers
63

Financial strength94th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

-£195k

Working capital

Current Assets

£232k

Current Liabilities

£427k

Fixed Assets

£1.4M

Debtors

£73k

16avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.54-£35k
20240.58-£55k
20230.63

Derived from filed accounts. Not audited figures.