WINDLESHAM GOLF MANAGEMENT LIMITED

Active Surrey

Operation of sports facilities

43 employees website.com
Lifestyle and entertainment Operation of sports facilities
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WINDLESHAM GOLF MANAGEMENT LIMITED

Operation of sports facilities

Founded 25 Jun 1992 Active Surrey, United Kingdom 43 employees website.com
Lifestyle and entertainment Operation of sports facilities

Previous Company Names

WINDLESHAM GOLF CLUB LIMITED 25 Jun 1992 — 7 Sept 1993
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Jul 2025 Next due 10 Jul 2026 29 days remaining
Net assets £1M £30K 2025 year on year
Total assets £4M £144K 2025 year on year
Total Liabilities £3M £115K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Grove End Bagshot Surrey GU19 5HY

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WINDLESHAM GOLF MANAGEMENT LIMITED (02726125), an active lifestyle and entertainment company based in Surrey, United Kingdom. Incorporated 25 Jun 1992. Operation of sports facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£818.12k

Increased by £248.30k (+44%)

Net Assets

£1.05M

Increased by £29.79k (+3%)

Total Liabilities

£3.25M

Increased by £114.58k (+4%)

Turnover

N/A

Employees

43

Increased by 7 (+19%)

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Neil Charles DaintonDirectorBritishEngland6331 Jan 2022Active
Trueman, Antony JohnDirectorBritishUnited Kingdom659 May 2008Active
Trueman, Antony JohnSecretaryBritishUnknown30 Jun 2008Active

Shareholders

Shareholders (6)

Lumleys.net (uk) Limited
68.4%
200,000
Lutine Holdings Limited
20.0%
58,450

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Henry Robert Lane Lumley

Ceased 13 Mar 2024

Ceased

Group Structure

Group Structure

WINDLESHAM GOLF MANAGEMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Windlesham Golf Club, Grove End, Bagshot (GU19 5HY) SURREY HEATH
Leasehold-30 Mar 2022
Windlesham Golf Club, Grove End, Bagshot (GU19 5HY)
Leasehold
Added 30 Mar 2022
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Lumleys.Net (Uk) Limited as a person with significant control on 30 Jun 2016
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Jul 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with updates
29 Apr 2026 Persons With Significant Control

Change to Lumleys.Net (Uk) Limited as a person with significant control on 30 Jun 2016

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with updates

Recent Activity

Latest Activity

Change to Lumleys.Net (Uk) Limited as a person with significant control on 30 Jun 2016

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 26 Jun 2025 with updates

11 months ago on 15 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 26 Jun 2024 with updates

1 years ago on 1 Jul 2024