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Fairhaven Golf Club,Limited(The)

00185445

active
private limited guarant nsc
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
Incorporated 02/11/1922

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Mark David Duncalf

secretary · Since 17/05/2021

Mr Christopher James Hibbert Bsc Hons Mrics

director · Since 22/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Stewart Charles Boyce

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr David Cooke

director · Since 19/04/2024

RETIRED

BRITISH · ENGLAND · Age 78

Mrs Gill Mathison

director · Since 19/04/2024

GROUP DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Simon Andrew Bone

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Jonathan Smith

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Michelle Elizabeth Hancock

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ian James Deuchars

director · Since 17/04/2026

BRITISH · ENGLAND · Age 63

Mr Philip Burrows

director · Since 17/04/2026

BRITISH · ENGLAND · Age 59

Mrs Paula Leah

director · Since 17/04/2026

BRITISH · ENGLAND · Age 68

Mr Howard Monk

director · Since 17/04/2026

BRITISH · ENGLAND · Age 77

Mark David Duncalf

secretary · Since 17/05/2021

Christopher James Hibbert

director · Since 22/04/2022

British · United Kingdom · Age 42

Stewart Charles Boyce

director · Since 01/09/2022

British · England · Age 63

David Cooke

director · Since 19/04/2024

British · England · Age 78

Gill Mathison

director · Since 19/04/2024

British · England · Age 59

Michelle Elizabeth Hancock

director · Since 25/04/2025

British · England · Age 60

Simon Andrew Bone

director · Since 25/04/2025

British · England · Age 62

Jonathan Smith

director · Since 25/04/2025

British · England · Age 45

Howard Monk

director · Since 17/04/2026

British · England · Age 77

Philip Burrows

director · Since 17/04/2026

British · England · Age 59

Ian James Deuchars

director · Since 17/04/2026

British · England · Age 63

Paula Leah

director · Since 17/04/2026

British · England · Age 68

Former

Alan Geoffrey Chase

director · Resigned 29/04/1994

Brian Hartley

secretary · Resigned 31/12/1994

Herbert Edward Cockerill

director · Resigned 28/04/1995

Arthur Temple Bulmer

director · Resigned 25/04/1997

Eric Hartley Davenport

director · Resigned 25/04/1997

Arthur Dodgson

director · Resigned 24/04/1999

Brian Apfel

director · Resigned 28/04/2000

Francis Ralph Dickinson

director · Resigned 27/04/2001

Harold Fielding

secretary · Resigned 01/02/2003

Brian Clark

director · Resigned 25/04/2003

James John Evans

director · Resigned 23/04/2004

John Russell Cockerill

director · Resigned 23/04/2004

Malcolm Ashworth

director · Resigned 02/01/2005

Francis Ralph Dickinson

director · Resigned 29/04/2005

Roy Baldwin

director · Resigned 29/04/2005

Stephen Last

secretary · Resigned 31/05/2005

Harold Fielding

secretary · Resigned 07/11/2005

Brian Clark

director · Resigned 28/04/2006

John Russell Cockerill

director · Resigned 25/04/2008

Patricia Hetworth Evans

director · Resigned 24/04/2009

Peter Dawkins

director · Resigned 24/04/2009

Arthur Dodgson

director · Resigned 24/04/2010

Roy Baldwin

director · Resigned 24/04/2010

Paul Dixon

director · Resigned 21/04/2011

James John Evans

director · Resigned 19/04/2013

Christopher John Cullen

director · Resigned 25/04/2014

Paul Andrew Drury

director · Resigned 24/04/2015

Robert Thompson

secretary · Resigned 29/02/2016

Ian James Deuchars

director · Resigned 22/04/2016

Diana Margaret Cockerill

director · Resigned 21/04/2017

Barrie John Aspinall

director · Resigned 16/03/2018

Martin James Robinson

secretary · Resigned 17/05/2021

Brenda Cunningham

director · Resigned 22/04/2022

Simon Andrew Bone

director · Resigned 21/04/2023

Andrew William Cunningham

director · Resigned 19/04/2024

Ian James Deuchars

director · Resigned 25/04/2025

Iain Stuart Brown

director · Resigned 17/04/2026

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2025Registered 16/12/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 16/12/2025Registered 16/12/2025
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1996Registered 07/05/1996Satisfied 16/12/2025
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1996Registered 07/05/1996Satisfied 16/12/2025

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

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

address line1Oakwood Avenue
2026-07-18

OAKWOOD AVENUE

post townLancashire
2026-07-18

LANCASHIRE

CompanyRankvs 846+ SIC 93110 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 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 31/01/2026

Net Worth

£1.4M

Balance sheet strength

Cash

£989k

Cash in the bank

Net Current Assets

-£433k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.4M

Fixed Assets

£3.3M

Debtors

£43k

Profit After Tax

-£35k

33avg. employees+20

Tax at Year End(2022)

Corp tax£426

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20260.76-£296k
20221.31

Derived from filed accounts. Not audited figures.