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Pedham Place Golf Centre Limited

02893062

active
ltd
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

132 Burnt Ash Road, Lee, London, SE12 8PU
Incorporated 31/01/1994

Previously known as

Orientor Limited · until 24/03/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mrs Emma Rachel Boyes

director · Since 23/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Donna Marian Powell

director · Since 23/03/2015

SOLICITOR

IRISH · ENGLAND · Age 44

Also on 1 other board

Ms Ciara Melanie Pryce

director · Since 01/06/2024

DIRECTOR

IRISH · ENGLAND · Age 47

Mr Mark Robert Ian Powell

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Rupert Jermyn

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Richard Kenneth Haygarth

director · Since 17/11/2025

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Emma Rachel Boyes

director · Since 23/03/2015

British · England · Age 48

Donna Marian Powell

director · Since 23/03/2015

Irish · England · Age 44

Ciara Melanie Pryce

director · Since 01/06/2024

Irish · England · Age 47

Mark Robert Ian Powell

director · Since 16/09/2024

British · England · Age 45

Rupert Jermyn

director · Since 17/09/2024

British · England · Age 49

Richard Kenneth Haygarth

director · Since 17/11/2025

British · England · Age 63

Former

William Andrew Joseph Tester

nominee director · Resigned 15/02/1994

Howard Thomas

nominee secretary · Resigned 15/02/1994

Jonathan Van Der Borgh

director · Resigned 17/01/1995

Jonathan Van Der Borgh

secretary · Resigned 17/01/1995

John Wade Crocker

secretary · Resigned 21/12/2001

Bartholomew Joseph Keaney

director · Resigned 01/11/2010

Ronald James Crocker

director · Resigned 23/02/2016

Matthew Galen Boyes

director · Resigned 17/09/2020

John Frederic Fortune

director · Resigned 20/05/2024

John Frederic Fortune

secretary · Resigned 20/05/2024

Matthew John Fitzpatrick

director · Resigned 16/09/2024

John Wade Crocker

director · Resigned 17/09/2024

Gail Tiffany Jermyn

director · Resigned 17/11/2025

Persons with Significant Control

Mr Matthew John Fitzpatrick

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Irish · England · Age 81

132 Burnt Ash Road, London, SE12 8PU

Notified 01/07/2016

Mrs Edel Marie Magee

25–50% shares
25–50% votes

Irish · England · Age 52

132 Burnt Ash Road, London, SE12 8PU

Notified 01/07/2016

Mrs Donna Marian Powell

25–50% shares
25–50% votes

Irish · United Kingdom · Age 44

132 Burnt Ash Road, London, SE12 8PU

Notified 01/07/2016

Mrs Ciara Melanie Pryce

25–50% shares
25–50% votes

Irish · England · Age 47

132 Burnt Ash Road, London, SE12 8PU

Notified 01/07/2016

Mrs Siobhan Mary Ferguson

25–50% shares
25–50% votes

Irish · England · Age 50

132 Burnt Ash Road, London, SE12 8PU

Notified 01/07/2016

Mrs Emma Rachel Boyes

25–50% shares
25–50% votes

British · England · Age 48

132 Burnt Ash Road, London, SE12 8PU

Notified 16/03/2026

Former PSCs

Mr Matthew Fitzpatrick

Ceased 03/04/2020

Mr John Crocker

Ceased 16/03/2026

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2010Registered 16/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2010Registered 07/04/2010

Change History

officer appointedBOYES, Emma Rachel
2026-08-09
officer appointedHAYGARTH, Richard Kenneth
2026-08-09
officer appointedJERMYN, Rupert
2026-08-09
officer appointedPOWELL, Donna Marian
2026-08-09
officer appointedPOWELL, Mark Robert Ian
2026-08-09
officer appointedPRYCE, Ciara Melanie
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1132 Burnt Ash Road
2026-08-09

132 BURNT ASH ROAD

post townLondon
2026-08-09

LONDON

CompanyRankvs 267+ SIC 93110 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.62× · 16/20
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.

Liquidity16/20 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£458k

Working capital

Current Assets

£1.2M

Current Liabilities

£736k

Fixed Assets

£1.2M

Debtors

£34k

29avg. employees+1

Tax at Year End

Corp tax£158k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.62-£52k
20243.06+£690k
20232.84

Derived from filed accounts. Not audited figures.