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Urban Golf Limited

04658005

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)
  • 3 outstanding charges (-6)

Details

12 Smithfield Street, London, EC1A 9LA
Incorporated 06/02/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

56301
Licensed clubs
93199
Other amusement and recreation activities

Officers

Mr James Brian Day

director · Since 05/03/2004

GOLF PROFESSIONAL

ENGLISH · ENGLAND · Age 46

Also on 3 other boards

James Brian Day

director · Since 05/03/2004

English · England · Age 46

Former

Sdg Registrars Limited

corporate nominee director · Resigned 06/02/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 06/02/2003

James Simon Freedman

director · Resigned 07/02/2006

Simon Mark Margolis

secretary · Resigned 06/06/2008

Nicholas Mark Lawson

director · Resigned 06/06/2008

Simon Mark Margolis

director · Resigned 06/06/2008

Edward David Freedman

director · Resigned 06/06/2008

Henry Raglan Squire

secretary · Resigned 01/03/2011

James Day

director · Resigned 20/10/2011

Michael James Squire

director · Resigned 04/05/2023

Henry Raglan Squire

director · Resigned 31/03/2026

Clelia Filipe

secretary · Resigned 31/03/2026

Persons with Significant Control

Mr James Brian Day

75–100% shares

British · England · Age 46

12, Smithfield Street, London, EC1A 9LA

Notified 31/03/2026

Former PSCs

Mr Henry Raglan Squire

Ceased 31/03/2026

Charges3 outstanding

charge
outstanding

COMFORTABLE ESTATES LIMITED

Created 16/10/2009Registered 29/10/2009
charge
outstanding

SIR RICHARD SUTTON'S SETTLED ESTATES

Created 07/05/2004Registered 13/05/2004
charge
outstanding

SIR RICHARD SUTTON'S SETTLED ESTATES

Created 07/05/2004Registered 13/05/2004

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line112 Smithfield Street
2026-09-10

12 SMITHFIELD STREET

post townLondon
2026-09-10

LONDON

officer appointedDAY, James Brian
2026-09-10

CompanyRankvs 306+ SIC 56301 peers
57

Financial strength86th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.36× · 2/20
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 strength22/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 31/03/2026

Net Worth

£139k

Balance sheet strength

Cash

£227

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£23k

Current Liabilities

£65k

Fixed Assets

£207k

Debtors

£16k

15avg. employees

Tax at Year End

Corp tax£5k
VAT£3k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£165k
Signed by James Day 10/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20260.36+£561k£56k
20260.36-£561k£56k
20260.36-£14k£56k
20250.63-£219k£1.3M
20241.37-£2k£1.0M
20231.05£797k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/07/20265 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/07/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20268 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
TM02

termination secretary company with name termination date

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Director details changed

change person director company with change date

13/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20245 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20238 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20179 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20154 pages · PDF
MR04

mortgage satisfy charge full

06/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20155 pages · PDF
MR05

mortgage charge whole release with charge number

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20145 pages · PDF
Director details changed

change person director company with change date

07/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20125 pages · PDF
Director resigned

termination director company with name

31/10/20111 page · PDF
Director appointed

appoint person director company with name

31/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20115 pages · PDF
AP03

appoint person secretary company with name

01/03/20111 page · PDF
TM02

termination secretary company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20117 pages · PDF
Director details changed

change person director company with change date

28/02/20112 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
CH03

change person secretary company with change date

23/02/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20105 pages · PDF
Address changed

change registered office address company with date old address

05/02/20102 pages · PDF
MG01

legacy

29/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20097 pages · PDF
RESOLUTIONS

resolution

17/03/200912 pages · PDF
363a

legacy

10/02/200911 pages · PDF
288a

legacy

27/06/20082 pages · PDF
288b

legacy

18/06/20081 page · PDF
288b

legacy

16/06/20081 page · PDF
288b

legacy

16/06/20081 page · PDF
288a

legacy

16/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20087 pages · PDF
363a

legacy

03/03/200812 pages · PDF
288c

legacy

29/02/20081 page · PDF
363s

legacy

03/05/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20077 pages · PDF
288b

legacy

26/10/20062 pages · PDF
288c

legacy

03/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20066 pages · PDF
363s

legacy

16/03/20069 pages · PDF
395

legacy

24/02/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20056 pages · PDF
287

legacy

06/10/20051 page · PDF
225

legacy

24/08/20051 page · PDF
363s

legacy

24/06/200512 pages · PDF
288c

legacy

09/05/20051 page · PDF
288c

legacy

09/05/20051 page · PDF
288a

legacy

24/03/20052 pages · PDF
88(2)R

legacy

24/03/20052 pages · PDF
88(2)R

legacy

24/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/200410 pages · PDF
88(2)R

legacy

11/11/20043 pages · PDF
88(2)R

legacy

16/08/20042 pages · PDF
123

legacy

16/08/20042 pages · PDF
RESOLUTIONS

resolution

16/08/2004PDF
RESOLUTIONS

resolution

16/08/2004PDF
RESOLUTIONS

resolution

16/08/20041 page · PDF
288a

legacy

16/08/20042 pages · PDF
88(2)R

legacy

02/06/20042 pages · PDF
123

legacy

02/06/20041 page · PDF
RESOLUTIONS

resolution

02/06/2004PDF