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The Warren Golf Number 1 Limited

08045346

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW
Incorporated 25/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr David Jonathan Bryan

director · Since 20/11/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Edward Martin Fitzmaurice

director · Since 28/02/2023

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Timothy Trevor Spencer

director · Since 22/04/2025

HOTELIER / MANAGEMENT EXECUTIVE

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 4 other boards

David Jonathan Bryan

director · Since 20/11/2013

British · England · Age 50

Edward Martin Fitzmaurice

director · Since 28/02/2023

Irish · England · Age 63

Timothy Trevor Spencer

director · Since 22/04/2025

South African · United Kingdom · Age 53

Former

Matthew Gary Manning

director · Resigned 19/03/2015

Rajasinghe Balasuriya

director · Resigned 05/02/2018

Narmali Shivonne Utley

director · Resigned 28/02/2023

John Bernard Moran

director · Resigned 30/04/2025

David Bryan

secretary · Resigned 02/02/2026

Persons with Significant Control

The Warren Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

The Warren Golf & Country Club, Woodham Walter, Maldon, CM9 6RW

Reg: 08045652 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Mr John Bernard Moran

Ceased 28/02/2023

Mr Rajasinghe Balasuriya

Ceased 05/02/2018

Ms Narmali Shivonne Utley

Ceased 28/02/2023

Mr David Jonathan Bryan

Ceased 28/02/2023

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Warren Golf And Country Club Limited
2026-06-13

THE WARREN GOLF AND COUNTRY CLUB LIMITED

post townMaldon
2026-06-13

MALDON

CompanyRankvs 2009+ SIC 93110 peers
56

Financial strength91th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

Longevity14/15 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 30/04/2025

Net Worth

£700k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

-£489k

Working capital

Current Assets

£423k

Current Liabilities

£912k

Fixed Assets

£1.2M

Debtors

£274k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Intangible assets£106k
Assets less current liabilities£721k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.46-£3k
20240.26

Derived from filed accounts. Not audited figures.