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The Golf Venue Limited

12448237

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Registered office in dispute
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

12448237 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 06/02/2020

Previously known as

Hip Golf Limited · until 21/07/2022

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/02/2025

Due 19/02/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Malcolm Edward Simmonds

director · Since 06/02/2020

British · England · Age 70

Bernard Sumner

secretary · Since 02/11/2021

Former

Martin Eberhardt

director · Resigned 03/02/2022

Persons with Significant Control

Mr James Holmes

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

British · England · Age 53

12448237 - Companies House Default Address, Cardiff, CF14 8LH

Notified 07/02/2020

Former PSCs

Holmes Investment Properties Plc

Ceased 06/02/2020

Change History

statusactive
2026-05-11

Active - Proposal to Strike off

typeltd
2026-05-11

Private Limited Company

post townCardiff
2026-05-11

CARDIFF

officer appointedSUMNER, Bernard
2026-05-11
officer appointedSIMMONDS, Malcolm Edward
2026-05-11

CompanyRankvs 63585+ SIC 64209 peers
18

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity6/15 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.

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

Key FinancialsYear ending 28/02/2026

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History28 filings

Accounts filed

accounts with accounts type dormant

31/03/20262 pages · PDF
RP10

default companies house service address applied psc

19/03/20261 page · PDF
RP09

default companies house service address applied officer

19/03/20261 page · PDF
RP09

default companies house service address applied officer

19/03/20261 page · PDF
RP05

default companies house registered office address applied

19/03/20261 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

17/03/20261 page · PDF
GAZ1(A)

gazette notice voluntary

24/02/20261 page · PDF
DS01

dissolution application strike off company

12/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
PSC changed

change to a person with significant control

20/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20234 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/11/20222 pages · PDF
CERTNM

certificate change of name company

21/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20224 pages · PDF
PSC notified

notification of a person with significant control

10/02/20222 pages · PDF
PSC07

cessation of a person with significant control

10/02/20221 page · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20212 pages · PDF
AP03

appoint person secretary company with name date

02/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20215 pages · PDF
Incorporated

incorporation company

06/02/202011 pages · PDF