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Queenwood Golf Club Limited

03757421

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Stonehill Road, Ottershaw, Surrey, KT16 0AQ
Incorporated 21/04/1999

Previously known as

Queenwood Farm Golf Club Limited · until 01/09/1999
Cloudgrange Limited · until 28/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

93120
Activities of sport clubs

Officers

Fred Green

director · Since 25/06/1999

American · United States · Age 87

Lurana Churchill Green

director · Since 21/01/2000

American · United States · Age 77

Gerard Tvedt

director · Since 30/06/2005

British · United Kingdom · Age 71

David Otway Haythe

director · Since 30/06/2005

British · United States · Age 82

Giles Helbert

secretary · Since 27/02/2023

Former

Peter John Charlton

nominee director · Resigned 25/06/1999

Martin Edgar Richards

nominee director · Resigned 25/06/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 08/06/2000

Landes Limited

corporate secretary · Resigned 30/08/2000

Walter Alexander Forbes

director · Resigned 31/12/2000

Bernard Finniston

secretary · Resigned 31/08/2004

Gerard Ivers

secretary · Resigned 16/05/2022

John James Moore

director · Resigned 22/02/2023

John James Pedersen

director · Resigned 08/04/2024

Jonathan Paul White

director · Resigned 26/04/2024

Persons with Significant Control

Mr Fred Green

75–100% votes
Appoint directors

American · United States · Age 87

777, Lake Creek Road, Edwards

Notified 06/04/2016

Gerard Tvedt

75–100% votes
Appoint directors

British · United Kingdom · Age 71

Stonehill Road, Surrey, KT16 0AQ

Notified 31/12/2024

Mr David Otway Haythe

75–100% votes
Appoint directors

British · United States · Age 82

Suite 800,, 850 Morrison Driver, Charleston

Notified 31/12/2024

Mrs Lurana Churchill Green

75–100% votes
Appoint directors

American · United States · Age 77

777, Lake Creek Road, 81632 Edwards

Notified 31/12/2024

Charges1 outstanding

charge
outstanding

FORTIS BANK SA-NV UK BRANCH

Created 20/03/2006Registered 23/03/2006

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Stonehill Road
2026-06-08

STONEHILL ROAD

post townSurrey
2026-06-08

SURREY

officer appointedHELBERT, Giles
2026-06-08
officer appointedGREEN, Fred
2026-06-08
officer appointedGREEN, Lurana Churchill
2026-06-08
officer appointedHAYTHE, David Otway
2026-06-08
officer appointedTVEDT, Gerard
2026-06-08

CompanyRankvs 1047+ SIC 93120 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 3.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees7/15 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 compliance5/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£22.6M

Balance sheet strength

Cash

£5.4M

Cash in the bank

Profit Before Tax

£231k

Bottom line earnings

Net Current Assets

£5.2M

Working capital

Current Assets

£7.3M

Current Liabilities

£2.1M

Fixed Assets

£17.7M

Debtors

£1.4M

Admin Expenses

£6.4M

Profit After Tax

£231k

1avg. employees-76

People Costs

Wages & salaries£3.6M

Balance Sheet

Assets less current liabilities£22.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.44+£1.5M
20236.00+£2.2M
20217.41+£1.9M
20206.90+£487k
20193.95+£1.7M
20184.07

Derived from filed accounts. Not audited figures.