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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£4M

+25.5% highest in 4 filed years

Net assets

£5M

+14.7% highest in 4 filed years

Employees

53

+3.9% highest in 4 filed years

Profit before tax

£802K

+37.3% highest in 4 filed years

Accounts

4-year trend · latest reflected 2025-09-30

Metric Trend 2022-09-302023-09-302024-09-302025-09-30
Turnover £4,060,502£4,419,700£4,794,570£4,994,601
Operating profit £524,034£285,001£498,668£708,441
Profit before tax £524,034£285,001£583,986£801,628
Net profit £426,289£586,241
Cash £2,792,951£2,952,714£3,347,707£4,202,243
Total assets less current liabilities £5,498,072£5,602,994£6,063,597£6,529,826
Net assets £3,487,085£3,702,946£4,165,852£4,779,693
Equity £3,487,085£3,702,946£4,165,852£4,779,693
Average employees 45495153
Wages £1,762,050£1,807,757

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-09-302023-09-302024-09-302025-09-30
Operating margin 12.9%6.4%10.4%14.2%
Net margin 8.9%11.7%
Return on capital employed 9.5%5.1%8.2%10.8%
Gearing (liabilities / total assets) 45.7%41.9%
Current ratio 2.42x2.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 40 resigned

Name Role Appointed Born Nationality
WORTHINGTON, Philip Secretary 2022-04-01
BANKS, Timothy Douglas Director 2021-03-06 Nov 1974 British
GIBSON, Richard Stanley Director 2021-03-06 Sep 1973 British
HARPER, James St. John Roger Director 2025-03-01 Aug 1970 British
HUGGETT, Caroline Anne Director 2021-03-06 Apr 1963 British
KING, Richard Anthony Director 2022-03-05 Mar 1965 British
PHILLIPS, Michael Scott Director 2026-03-07 Oct 1962 British
SKELDON, Simon John Director 2023-03-04 Mar 1968 British
TURRELL, Giles Michael Director 2022-03-05 Dec 1966 British
TYRRELL, Anne Margaret Director 2026-03-07 Jan 1964 British
Show 40 resigned officers
Name Role Appointed Resigned
HILL, Barry James Secretary 2011-03-14 2015-07-07
PEDDIE, Gary Christopher Secretary 2016-03-01 2022-03-31
ROBINSON, John Secretary 1993-10-01 2011-03-14
TAPSELL, Michael Richard Secretary 1993-08-31
ALDRED, Robert Edward Director 1993-02-20
BARKER, Victor Ernest Director 2009-03-14 2013-03-09
CARLILE, Holms Director 2003-01-25
CLEMENTS, Timothy Philip Anthony Director 2012-02-18 2015-02-21
COPPEL, Andrew Maxwell Director 2017-03-11 2020-02-29
COTTON, Anne Patricia Director 2001-01-27 2008-02-16
EDGINTON, Clive Leonard Ashcroft Director 1998-01-31
EDWARDS, Timothy David Director 2018-03-03 2024-03-02
ELDER, Ronald Sharp Director 2009-03-14 2018-03-03
FLANAGAN, Stephen David Director 2015-06-12 2022-03-05
FLANAGAN, Stephen David Director 2002-01-26 2011-02-19
GREENHALGH, David Anthony Director 2001-01-27 2009-03-14
HAMILTON, Alexander Gordon Kelso Director 1996-11-01
HANCOCK, Barry Raymond Director 1999-01-30 2008-02-16
HORNE, David Oliver Director 2000-01-29
LANDER, Katherine Joanna Director 2020-02-29 2026-03-07
LAVINGTON, Roger Ian Director 2008-02-16 2015-02-21
LEWIS, Neil Dewar Director 2015-02-21 2021-03-06
LOWE, Jeremy Nigel Scovell Director 2003-01-25 2014-02-22
LOWE, Jeremy Nigel Scovell Director 1993-02-20 2002-01-26
LUPO, Lawrence Patrick Director 2011-02-19 2017-03-11
MANTHORPE, Richard John Director 2011-02-19 2017-03-11
MELDAL-JOHNSEN, Konrad Walter Director 1996-02-03 1999-01-30
MILLER, Alexander Director 1993-02-20 2002-01-26
MONTGOMERY, Dudley Charles Director 1998-01-31 2003-06-08
OUTRED, Simon Peter Director 1996-11-01 2001-01-27
PINSENT, Christopher Robert Director 2017-03-11 2023-03-04
REARDON, Wendy Anne Director 2015-02-21 2021-03-06
SEAGER, Anthony Edward Director 2000-01-29 2007-02-17
SMITH, Alexander Dawson Director 1996-02-03
SMITH, Stewart Gordon Director 2015-02-21 2021-03-06
STOCKS, Francis William Richard Director 2002-01-26 2011-02-19
TROLLOPE, Christopher Nigel Director 2007-02-17 2012-02-18
TROTTER, Ian Macdonald Director 1993-02-20
WELCH, Richard Thompson Director 2013-03-09 2015-06-12
WILLIAMS, Nicola Jane Director 2009-03-14 2015-02-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 612 total filings

Date Type Category Description
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-04-24 SH01 capital Capital allotment shares PDF
2026-03-25 RESOLUTIONS resolution Resolution
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2026-03-16 AA accounts Accounts with accounts type full
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-02-19 SH02 capital Capital alter shares redemption statement of capital
2026-02-15 SH02 capital Capital alter shares redemption statement of capital
2026-01-21 SH02 capital Capital alter shares redemption statement of capital
2025-12-27 SH02 capital Capital alter shares redemption statement of capital
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 SH01 capital Capital allotment shares PDF
2025-12-11 SH02 capital Capital alter shares redemption statement of capital
2025-12-09 SH02 capital Capital alter shares redemption statement of capital
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-09 SH01 capital Capital allotment shares PDF
2025-11-20 SH02 capital Capital alter shares redemption statement of capital

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
14

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page