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Woburn Golf Club Limited

01263106

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
Incorporated 15/06/1976

Previously known as

Woburn Golf And Country Club Limited · until 17/05/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 17/07/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 17/07/1995

British · United Kingdom · Age 64

Edmund Dominic Shurmur Smith

director · Since 24/06/2024

British · England · Age 42

Andrew Hart

secretary · Since 12/09/2025

Former

John Walter Webb

director · Resigned 01/10/1993

Robert Anthony Dundas

director · Resigned 26/10/1994

David James Booker

secretary · Resigned 17/07/1995

David James Booker

director · Resigned 17/07/1995

Rupert Howard Milton Horner

director · Resigned 01/07/1997

Sean Antony Kelly

director · Resigned 04/07/1997

Richard Charles Thompson

director · Resigned 31/03/1998

Thr Rt Hon Lord Swaythling

director · Resigned 29/05/1998

Denys Raymond Alexander Mather

director · Resigned 05/01/1999

Michael David Friend

director · Resigned 08/10/2001

Alexander Jong-Luan Chiang

director · Resigned 02/05/2002

Denis O'Brien

director · Resigned 02/05/2002

Neill Hughes

director · Resigned 02/05/2002

Glenna Beasley

secretary · Resigned 31/03/2003

Rupert Nicholas Hambro

director · Resigned 09/04/2003

Albert Edward Bullock

director · Resigned 09/04/2003

Alex Galloway Hay

director · Resigned 23/04/2003

The Marchioness Of Tavistock

corporate director · Resigned 23/04/2003

The Marquess Of Tavistock

corporate director · Resigned 23/04/2003

Paul Douglas Critcher

secretary · Resigned 25/03/2008

David Hamilton Fox

director · Resigned 01/05/2013

Kevin Leslie Shurrock

secretary · Resigned 12/12/2023

Paul Vere Lindon

director · Resigned 24/06/2024

Andrew Thomas Taylor

secretary · Resigned 12/09/2025

Persons with Significant Control

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

Significant control

British · United Kingdom · Age 64

Bedford Estate Office, Milton Keynes, MK17 9PQ

Notified 06/04/2016

Woburn Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

Reg: 00966094 · United Kingdom · Limited Company

Notified 01/05/2025

Former PSCs

The Honourable Charles William Cayzer

Ceased 30/09/2024

Mr James Fitzroy Dean

Ceased 01/05/2025

Mr Edmond Conolly Mahony

Ceased 30/09/2024

Mr Paul Vere Lindon

Ceased 30/09/2024

Bedford Estates 1987 Settlement No.1 Ltd

Ceased 01/05/2025

Bedford Estates 1987 Settlement No.2 Ltd

Ceased 01/05/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bedford Estate Office
2026-08-28

BEDFORD ESTATE OFFICE

post townMilton Keynes
2026-08-28

MILTON KEYNES

officer appointedHART, Andrew
2026-08-28
officer appointedRUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
2026-08-28
officer appointedSMITH, Edmund Dominic Shurmur
2026-08-28

CompanyRankvs 3731+ SIC 93110 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

13/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20264 pages · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC02

notification of a person with significant control

13/04/20262 pages · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
AP03

appoint person secretary company with name date

27/02/20262 pages · PDF
TM02

termination secretary company with name termination date

26/02/20261 page · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
PSC changed

change to a person with significant control

26/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
PSC02

notification of a person with significant control

31/03/20252 pages · PDF
PSC02

notification of a person with significant control

31/03/20252 pages · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20243 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
AP03

appoint person secretary company with name date

15/12/20232 pages · PDF
TM02

termination secretary company with name termination date

14/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
Director appointed

appoint person director company with name

21/06/20132 pages · PDF
Director resigned

termination director company with name

21/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20105 pages · PDF
363a

legacy

18/09/20093 pages · PDF
288c

legacy

18/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20095 pages · PDF
288a

legacy

19/01/20091 page · PDF
363a

legacy

19/01/20093 pages · PDF
288b

legacy

25/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20075 pages · PDF
363a

legacy

18/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20065 pages · PDF
363a

legacy

30/08/20062 pages · PDF
363a

legacy

02/09/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20059 pages · PDF
CERTNM

certificate change of name company

17/05/20052 pages · PDF
363s

legacy

28/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/04/200417 pages · PDF
363s

legacy

29/09/200310 pages · PDF
288b

legacy

29/09/20031 page · PDF
288b

legacy

29/09/20031 page · PDF
288c

legacy

14/09/20031 page · PDF
288b

legacy

14/09/20031 page · PDF
288b

legacy

14/09/20031 page · PDF
Accounts filed

accounts with accounts type full

09/09/200318 pages · PDF
287

legacy

07/04/20031 page · PDF
288a

legacy

07/04/20032 pages · PDF
AUD

auditors resignation company

06/03/20031 page · PDF
Accounts filed

accounts with accounts type full

11/09/200217 pages · PDF
363s

legacy

16/08/200210 pages · PDF
RESOLUTIONS

resolution

05/07/2002PDF
RESOLUTIONS

resolution

05/07/20029 pages · PDF
288b

legacy

13/05/20021 page · PDF
288b

legacy

13/05/20021 page · PDF
288b

legacy

13/05/20021 page · PDF
288a

legacy

30/11/20012 pages · PDF
288a

legacy

22/11/20012 pages · PDF
288b

legacy

12/11/20011 page · PDF
363s

legacy

05/09/200110 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200117 pages · PDF
363s

legacy

23/08/200010 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200017 pages · PDF
363s

legacy

16/09/199913 pages · PDF
Accounts filed

accounts with accounts type full

23/05/199917 pages · PDF
287

legacy

22/03/19991 page · PDF
288b

legacy

15/01/19991 page · PDF
288a

legacy

26/10/19982 pages · PDF
363s

legacy

04/09/199814 pages · PDF