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The Finest Golf Clubs Of The World Limited

03722993

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2 Leman Street, London, E1W 9US
Incorporated 01/03/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Vincent Joseph Deane

secretary · Since 01/03/1999

British

Vincent Joseph Deane

director · Since 01/03/1999

British · United Kingdom · Age 63

Thomas Lawrence

director · Since 01/03/1999

British · Cayman Islands · Age 58

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 01/03/1999

Bertram Lubner

director · Resigned 22/09/2004

Ronald Lubner

director · Resigned 22/09/2004

Media Et Publicite De Sport Limited

corporate director · Resigned 08/02/2006

Michael Small

secretary · Resigned 29/09/2007

Persons with Significant Control

Mr Thomas Lawrence

Significant control

British · Cayman Islands · Age 58

2 Leman Street, London, E1W 9US

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Leman Street
2026-05-10

2 LEMAN STREET

post townLondon
2026-05-10

LONDON

officer appointedDEANE, Vincent Joseph
2026-05-10
officer appointedDEANE, Vincent Joseph
2026-05-10
officer appointedLAWRENCE, Thomas
2026-05-10

CompanyRankvs 9789+ SIC 93199 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.2M

Balance sheet strength

Cash

£372k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£2.1M

Current Liabilities

£3.6M

Fixed Assets

£943k

Debtors

£1.7M

Profit After Tax

-£402k

59avg. employees-2

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Assets less current liabilities-£562k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.58-£245k
20230.65-£402k
20220.71+£335k
20210.56-£133k
20200.57-£908k
20190.83

Derived from filed accounts. Not audited figures.

Filing History86 filings

Director details changed

change person director company with change date

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
CH03

change person secretary company with change date

15/04/20251 page · PDF
Accounts filed

accounts with accounts type small

10/09/202413 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20245 pages · PDF
Accounts filed

accounts with accounts type small

30/08/202314 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20235 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202214 pages · PDF
Director details changed

change person director company with change date

11/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20225 pages · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
CH03

change person secretary company with change date

07/02/20221 page · PDF
Director details changed

change person director company with change date

04/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

09/09/202115 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20215 pages · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
PSC changed

change to a person with significant control

26/05/20212 pages · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/07/202014 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20205 pages · PDF
Accounts filed

accounts with accounts type small

30/07/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20165 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20155 pages · PDF
Director details changed

change person director company with change date

30/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20151 page · PDF
Accounts filed

accounts with accounts type small

19/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20125 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Accounts date changed

change account reference date company current shortened

19/10/20091 page · PDF
Accounts filed

accounts with accounts type full

04/09/200914 pages · PDF
363a

legacy

10/03/20093 pages · PDF
288c

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type full

24/11/200814 pages · PDF
363a

legacy

27/03/20083 pages · PDF
288c

legacy

26/03/20082 pages · PDF
288c

legacy

26/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200714 pages · PDF
288b

legacy

17/10/20071 page · PDF
288a

legacy

23/03/20072 pages · PDF
363a

legacy

12/03/20072 pages · PDF
288c

legacy

22/02/20071 page · PDF
Accounts filed

accounts with accounts type full

08/11/200612 pages · PDF
363a

legacy

31/03/20062 pages · PDF
288c

legacy

31/03/20061 page · PDF
287

legacy

30/03/20061 page · PDF
288b

legacy

16/03/20061 page · PDF
Accounts filed

accounts with accounts type full

29/07/200514 pages · PDF
363s

legacy

12/04/20052 pages · PDF
288b

legacy

29/09/20041 page · PDF
288b

legacy

29/09/20041 page · PDF
Accounts filed

accounts with accounts type full

05/08/200411 pages · PDF
363s

legacy

28/06/20048 pages · PDF
363s

legacy

11/03/20038 pages · PDF
Accounts filed

accounts with accounts type full

16/12/200212 pages · PDF
288a

legacy

11/06/20022 pages · PDF
288a

legacy

11/06/20022 pages · PDF
363s

legacy

26/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200112 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200111 pages · PDF
363s

legacy

13/03/20017 pages · PDF
288a

legacy

15/11/20002 pages · PDF
225

legacy

07/06/20001 page · PDF
363s

legacy

22/03/20006 pages · PDF
288b

legacy

08/03/19991 page · PDF
Incorporated

incorporation company

01/03/199921 pages · PDF