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Ward Wilson Investments Limited

02937669

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, RG41 4SJ
Incorporated 10/06/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100
Development of building projects
93120
Activities of sport clubs

Officers

Gary Richard Holloway

director · Since 30/12/2010

British · United Kingdom

Mr Gary Richard Holloway

director · Since 30/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Neil Allen Campling

secretary · Since 18/04/2012

Neil Allen Campling

secretary · Since 18/04/2012

Former

Bibi Rahima Ally

director · Resigned 15/07/1994

Ronald Anthony Robinson

secretary · Resigned 15/07/1994

Stuart David Flynn

director · Resigned 10/06/1995

Raymond John Wilson

secretary · Resigned 24/03/1998

Philippa Sale

director · Resigned 31/03/2011

David Patrick Newling Ward

director · Resigned 13/09/2011

Leslie Arthur Furnell

secretary · Resigned 18/04/2012

Raymond John Wilson

director · Resigned 18/05/2012

Sheila Bernadette Newling Ward

director · Resigned 18/05/2012

Sarah Catherine Wilson

director · Resigned 18/05/2012

Katie Louise Wilson

director · Resigned 18/05/2012

Carl Robert Rutherford

director · Resigned 14/06/2019

Persons with Significant Control

Mr Gary Richard Holloway

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → The Clubhouse Bearwood Lakes Golf Club
2026-09-14

THE CLUBHOUSE BEARWOOD LAKES GOLF CLUB

post town → Wokingham
2026-09-14

WOKINGHAM

officer appointed → CAMPLING, Neil Allen
2026-09-14
officer appointed → HOLLOWAY, Gary Richard
2026-09-14

CompanyRankvs 28828+ SIC 41100 peers
56

Financial strength75th percentile among SIC peers · 19/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees7/15 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 31/03/2025

Net Worth

£54k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£41k

1avg. employees

Balance Sheet

Assets less current liabilities£53k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

29/06/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20227 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20198 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201612 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20166 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20154 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201523 pages · PDF
Director details changed

change person director company with change date

17/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Accounts filed

accounts with accounts type group

09/11/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20126 pages · PDF
Shares allotted

capital allotment shares

08/08/20123 pages · PDF
Shares allotted

capital allotment shares

31/05/20124 pages · PDF
RESOLUTIONS

resolution

31/05/201220 pages · PDF
CC04

statement of companys objects

31/05/20122 pages · PDF
Director resigned

termination director company with name

28/05/20121 page · PDF
Director resigned

termination director company with name

28/05/20121 page · PDF
Director resigned

termination director company with name

28/05/20121 page · PDF
Director resigned

termination director company with name

28/05/20121 page · PDF
TM02

termination secretary company with name

08/05/20121 page · PDF
Director details changed

change person director company with change date

26/04/20122 pages · PDF
AP03

appoint person secretary company with name

25/04/20122 pages · PDF
MISC

miscellaneous

08/12/20111 page · PDF
Accounts filed

accounts with accounts type group

14/10/201122 pages · PDF
Director resigned

termination director company with name

21/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20119 pages · PDF
Director appointed

appoint person director company with name

14/04/20112 pages · PDF
Director appointed

appoint person director company with name

14/04/20112 pages · PDF
Director resigned

termination director company with name

07/04/20111 page · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Accounts filed

accounts with accounts type group

17/11/201022 pages · PDF
MG02

legacy

04/10/20103 pages · PDF
Director appointed

appoint person director company with name

09/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20107 pages · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200921 pages · PDF
363a

legacy

19/06/20095 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200821 pages · PDF
363a

legacy

13/06/20085 pages · PDF
Accounts filed

accounts with accounts type group

03/10/200721 pages · PDF
288c

legacy

13/06/20071 page · PDF
288c

legacy

13/06/20071 page · PDF
363a

legacy

13/06/20073 pages · PDF
Accounts filed

accounts with accounts type group

13/11/200621 pages · PDF
363a

legacy

30/06/20063 pages · PDF
Accounts filed

accounts with accounts type group

03/10/200521 pages · PDF
363s

legacy

14/06/20053 pages · PDF
Accounts filed

accounts with accounts type group

14/09/200421 pages · PDF
287

legacy

22/07/20041 page · PDF
363s

legacy

30/06/20048 pages · PDF
Accounts filed

accounts with accounts type group

21/11/200321 pages · PDF
363s

legacy

09/07/20038 pages · PDF
Accounts filed

accounts with accounts type group

17/02/200320 pages · PDF
363s

legacy

09/07/20028 pages · PDF
Accounts filed

accounts with accounts type group

26/10/200120 pages · PDF
363s

legacy

10/07/20018 pages · PDF
288a

legacy

13/03/20012 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200019 pages · PDF
363s

legacy

10/07/20007 pages · PDF
288b

legacy

09/03/20001 page · PDF
Accounts filed

accounts with accounts type full group

03/11/199920 pages · PDF
363s

legacy

08/07/19999 pages · PDF
Accounts filed

accounts with accounts type full group

12/11/199821 pages · PDF
363s

legacy

17/06/19987 pages · PDF
225

legacy

16/06/19981 page · PDF
Accounts filed

accounts with accounts type full group

01/05/199819 pages · PDF
288b

legacy

06/04/1998PDF
288a

legacy

31/03/19982 pages · PDF
363s

legacy

10/07/19977 pages · PDF
287

legacy

09/05/19971 page · PDF
Accounts filed

accounts with accounts type full group

02/05/199716 pages · PDF
403a

legacy

10/01/19971 page · PDF
363a

legacy

09/07/199611 pages · PDF
RESOLUTIONS

resolution

16/04/199622 pages · PDF
Accounts filed

accounts with accounts type full group

12/04/199616 pages · PDF