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The London Golf Club Developments Limited

02469277

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

South Ash Manor Estate, Ash Sevenoaks, Kent, TN15 7EN
Incorporated 12/02/1990

Previously known as

The London Golf Club Limited · until 27/08/1992
Cloudimage Limited · until 26/02/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Stephen Follett

secretary · Since 16/03/2018

Matthew Galvin

director · Since 16/03/2018

American · United States · Age 59

Sean Douglas Oberly

director · Since 16/09/2024

American · United States · Age 52

Former

Juichi Kojimoto

director · Resigned 02/05/1996

Juichi Kojimoto

secretary · Resigned 02/05/1996

Masakazu Ochiai

director · Resigned 20/03/2001

Masao Nagahara

director · Resigned 06/10/2003

Hiroshi Nishiyama

director · Resigned 06/10/2003

Masao Nagahara

secretary · Resigned 06/10/2003

Toru Nishiyama

director · Resigned 06/10/2003

Mark Stanislaus Duval

secretary · Resigned 28/11/2003

Tomoko Tinker

director · Resigned 30/11/2004

Tomoko Tinker

secretary · Resigned 30/11/2004

Susan Riley

director · Resigned 06/04/2006

Trevor James Kelham

director · Resigned 17/10/2008

Geoffrey David Le Poidevin

director · Resigned 31/05/2016

Charles Philip Fairweather

director · Resigned 23/03/2018

Mark Stanislaus Duval

director · Resigned 23/03/2018

Mark Stanislaus Duval

secretary · Resigned 23/03/2018

David Seidl

director · Resigned 30/09/2019

Kelley Ann Nigra

director · Resigned 16/09/2024

Persons with Significant Control

Mrs Naomi Julia Le Boutillier

significant-influence-or-control-as-trust

British · Jersey · Age 49

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Notified 08/04/2022

Princess Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh

significant-influence-or-control-as-trust

Saudi Arabian · Saudi Arabia · Age 63

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Notified 08/04/2022

Mr Richard Mark Joynt

significant-influence-or-control-as-trust

British · Jersey · Age 53

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Notified 24/06/2025

Mr Philip Mark Carlton

significant-influence-or-control-as-trust

British · Jersey · Age 56

Whiteley Chambers, Don Street, St Helier, JE2 4TR

Notified 15/09/2025

Former PSCs

Credit Suisse Group Ag

Ceased 08/04/2022

Mr Martin John Hall

Ceased 05/08/2025

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 05/01/2015Registered 07/01/2015
charge
outstanding

COUTTS & COMPANY

Created 27/04/2006Registered 18/05/2006
charge
outstanding

COUTTS & COMPANY

Created 19/01/2006Registered 28/01/2006
charge
satisfied

HSBC BANK PLC

Created 15/08/2001Registered 05/09/2001Satisfied 02/03/2006
charge
satisfied

MIDLAND BANK PLC

Created 05/05/1994Registered 11/05/1994Satisfied 02/03/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1South Ash Manor Estate
2026-06-09

SOUTH ASH MANOR ESTATE

post townKent
2026-06-09

KENT

officer appointedFOLLETT, Stephen
2026-06-09
officer appointedGALVIN, Matthew
2026-06-09
officer appointedOBERLY, Sean Douglas
2026-06-09

CompanyRankvs 4958+ SIC 43999 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw your attention to note 1.4 in the financial statements, which indicates the group has net current liabilities of £56,135 at 31 March 2025 . In addition the ultimate beneficial ow

Key FinancialsYear ending 31/03/2025

Net Worth

£7.7M

Balance sheet strength

Cash

£368k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£947k

Working capital

Current Assets

£1.7M

Current Liabilities

£777k

Fixed Assets

£18.5M

Debtors

£2.3M

Cost of Sales

£1.1M

Admin Expenses

£5.6M

Profit After Tax

£1.1M

0avg. employees

People Costs

Wages & salaries£0

Balance Sheet

Bank loans & overdrafts£3.3M
Assets less current liabilities£19.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.22+£0
20252.22+£1.3M
20243.56+£1.1M
20230.01-£615k
20220.21+£1.7M
20210.00

Derived from filed accounts. Not audited figures.