THE WISLEY GOLF CLUB PLC
Get an alert when THE WISLEY GOLF CLUB PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£726K
-20.5% vs 2023
Net assets
£27M
+3.5% vs 2023
Employees
113
-0.9% vs 2023
Profit before tax
£910K
-18.4% vs 2023
Name history
Renamed 1 time since incorporation
- THE WISLEY GOLF CLUB PLC 1989-10-12 → present
- LINKNEXT LIMITED 1987-09-28 → 1989-10-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,319,174 | £9,767,947 | |
| Operating profit | £1,070,770 | £898,328 | |
| Profit before tax | £1,115,584 | £910,031 | |
| Net profit | £1,113,672 | £910,031 | |
| Cash | £913,558 | £726,059 | |
| Total assets less current liabilities | £26,104,753 | £27,014,784 | |
| Net assets | £26,085,253 | £26,995,284 | |
| Equity | £26,085,253 | £26,995,284 | |
| Average employees | 114 | 113 | |
| Wages | £3,108,737 | £3,307,438 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.5% | 9.2% | |
| Net margin | 12.0% | 9.3% | |
| Return on capital employed | 4.1% | 3.3% | |
| Gearing (liabilities / total assets) | 7.6% | 9.0% | |
| Current ratio | 0.81x | 0.65x | |
| Interest cover | 187.39x | 51.62x |
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
- Consolidated group
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the date of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to operate as a going concern for the foreseeable future, being a period of 12 months from the approval of the Annual Report and Accounts, and have prepared the financial statements on that basis.”
Group structure
- THE WISLEY GOLF CLUB PLC · parent
- Marlin Estates Limited 100%
Significant events
- “Garden - Renovation and Enhancements with play commencing in June 2024”
- “Putting Green - Opening spring 2025”
- “Cottages for Staff - Cottage 1 with 6 rooms completed and Cottage 2 completed in February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODLEY, Richard | Secretary | 2015-02-27 | — | — |
| CHRISTIESON, Michael William | Director | 2025-04-26 | Nov 1958 | British |
| CONROY, Peter David | Director | 2024-04-27 | Jun 1961 | British |
| HARMAN, Nigel | Director | 2025-03-03 | Apr 1959 | British |
| PUGH, Denis Anthony | Director | 2021-04-24 | Sep 1954 | British |
| SMITH, Mark Andrew | Director | 2025-04-26 | Dec 1971 | British |
| WEST, Ian Christopher | Director | 2021-04-24 | May 1964 | British |
| WINTERMAN, James Richard | Director | 2025-04-26 | Jan 1972 | British |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, John Reginald | Secretary | — | 1998-09-30 |
| HENNER, Thomas Jerome | Secretary | 2006-04-25 | 2007-06-01 |
| LAWRENCE, Andrew David | Secretary | 1998-10-01 | 2003-12-31 |
| MIEDEMA, Andre Raymond Tjerk | Secretary | 2003-12-31 | 2006-04-25 |
| NESBITT, Robert Nelson | Secretary | 2007-06-01 | 2015-02-27 |
| ARTHUR, John Reginald | Director | — | 1998-04-25 |
| ATTERBURY, Geoffery Craig | Director | 2010-04-17 | 2016-04-16 |
| AUSTEN, Jonathan Martin | Director | 2009-05-18 | 2012-04-21 |
| AUSTEN, Patrick George | Director | 2002-01-01 | 2006-04-22 |
| BADCOCK, Clive Leslie | Director | 1995-04-22 | 1999-04-24 |
| BALLERINI, Roberto | Director | 2000-04-29 | 2003-04-26 |
| BANKS, Geoff | Director | 2020-06-20 | 2024-02-09 |
| BENNETT, Peter Richard | Director | 2005-04-23 | 2008-04-19 |
| BEST, Alan | Director | 2006-04-22 | 2006-06-20 |
| BLACK, Colin Hyndmarsh | Director | 1994-04-23 | 1996-04-27 |
| BOTHA, Marthinus John | Director | 2020-09-28 | 2023-04-22 |
| BRILL, John | Director | — | 1994-04-23 |
| BUNCE, Simon Christopher | Director | 2016-04-16 | 2019-04-27 |
| BUSCH, Leonard James | Director | 2002-01-01 | 2004-04-24 |
| CARRUTHERS, Maureen Scott | Director | 2019-04-27 | 2023-04-22 |
| CARTER-MEGGS, Jonathan Charles | Director | 2012-04-21 | 2015-04-18 |
| CHANDLER, Vincent | Director | 2014-04-26 | 2020-06-20 |
| CLARK, George Anthony | Director | 2002-01-01 | 2003-04-26 |
| D ANVERS, Jean Pierre Le Clef | Director | — | 1993-04-24 |
| DAY, Christopher John | Director | 2012-04-21 | 2015-04-18 |
| DEVEREUX, Colin | Director | 2023-04-22 | 2025-04-26 |
| EDWARDS, Roger John | Director | — | 1998-04-25 |
| ELYSEE, Michael Aubrey | Director | 2021-04-24 | 2024-04-27 |
| ELYSEE, Michael Aubrey | Director | 2011-04-16 | 2014-04-26 |
| ERIXON, Per Erik Hakan | Director | 2024-04-27 | 2025-04-26 |
| FROST, Michael Vernon | Director | 2002-01-01 | 2002-04-20 |
| GEERING, Michael William | Director | 1999-04-24 | 1999-12-31 |
| GILLESPIE, Alan Raymond | Director | 1993-07-26 | 1997-04-26 |
| GOLDMAN, Stephen Robert | Director | 2006-04-22 | 2006-06-20 |
| GREEN, John Louis | Director | 2010-04-17 | 2012-05-14 |
| GREEN, Steven Frederick, Mr. | Director | 2010-04-17 | 2013-04-20 |
| GREENHALGH, Jeremy Edward | Director | 2005-04-23 | 2006-08-01 |
| GREGORY, Philip Peter Clinton | Director | 2015-04-18 | 2021-04-24 |
| HAMILTON, Anthony John | Director | — | 1995-04-22 |
| HANSSEN, Tryggue Bjerkreim | Director | 1995-04-22 | 1996-04-27 |
| HARGREAVES, David | Director | 1999-04-24 | 2000-11-01 |
| HENDERSON, Michael John Glidden | Director | 2002-04-20 | 2006-08-01 |
| HOCKLESS, Peter Bruce | Director | 2016-04-16 | 2019-04-27 |
| JACKSON, Peter Manson | Director | — | 1993-04-24 |
| JANSEN, Anthony Paul Laurent | Director | 2006-09-06 | 2010-04-17 |
| JOHNSON, Charles Morgan | Director | 1998-04-25 | 1999-04-24 |
| JOHNSON, Charles Morgan | Director | 1996-04-27 | 1997-12-31 |
| JONES, Andrew Peter Britton | Director | 2006-09-06 | 2011-04-16 |
| KEEYS, Geoffrey Foster | Director | 2002-01-01 | 2002-04-20 |
| KIRBY, Dennis | Director | 1993-03-22 | 1995-04-22 |
| LANE, Roderick Frederick Alexander | Director | 2013-04-20 | 2016-04-16 |
| LANGSTON, John | Director | 2012-04-21 | 2018-04-14 |
| LATHAM, Michael William | Director | 2006-04-22 | 2008-10-21 |
| LEE, Susie | Director | 2014-04-26 | 2017-04-22 |
| LESSER, Charles Max | Director | 2017-04-22 | 2020-09-28 |
| LO, Robert Anthony | Director | 2003-07-28 | 2006-08-01 |
| MACECHERN, Gavin Macalister | Director | — | 1995-04-22 |
| MARSHALL, David Jonathan | Director | 2003-04-26 | 2006-04-22 |
| MCKENZIE, Ross Lindsay | Director | 2002-01-01 | 2005-04-23 |
| MOORE, David Macleod | Director | 1995-04-22 | 1997-12-31 |
| MORGAN, Anthony Tregerthen | Director | 2015-04-18 | 2021-04-24 |
| MORGAN, Stuart George | Director | 1995-04-22 | 1997-04-26 |
| MORRISON SINCLAIR, Catrina Munro | Director | 2019-04-27 | 2025-04-26 |
| MORRISON SINCLAIR, Catrina Munro | Director | — | 1993-03-22 |
| NELSON, Brendan Robert | Director | 2015-04-18 | 2021-04-24 |
| NOTMAN-WATT, John Richard | Director | 2018-04-14 | 2022-04-23 |
| O'BYRNE, Thomas | Director | 2019-04-27 | 2025-04-26 |
| O'BYRNE, Tom | Director | 2009-04-18 | 2012-04-21 |
| O'SHEA, Peter | Director | 2001-04-28 | 2006-04-22 |
| OWEN, Peter Edward | Director | 2007-04-21 | 2010-04-17 |
| OWENS, Stuart Gary | Director | 2022-04-23 | 2023-04-22 |
| PITHER, Jon Peter | Director | — | 1995-04-22 |
| RICHARDS, Kenneth | Director | 2000-11-21 | 2001-04-28 |
| RICHARDS, Kenneth | Director | 1999-04-24 | 1999-12-31 |
| ROUNCE, Jonathan Neil | Director | — | 1992-11-18 |
| SANDERS, Terence John Robert | Director | 2000-01-01 | 2000-04-29 |
| SANDERS, Terence John Robert | Director | 1997-04-26 | 1997-12-31 |
| SANSON, Norman Ronald | Director | 2004-04-24 | 2007-04-21 |
| SINCLAIR, John Ian | Director | 1996-04-27 | 1998-04-25 |
| SPROUL, William Edward | Director | 2007-04-21 | 2010-04-17 |
| STEINHAROT, Goetz Nikolaus | Director | — | 1994-04-23 |
| STOPP, Brian Walter | Director | 2008-04-19 | 2014-04-26 |
| SWEENEY, Nigel | Director | 2002-01-01 | 2006-08-01 |
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | 1996-04-27 | 1997-12-31 |
| THOMAS, Alan Richard Havelock | Director | 2006-09-06 | 2013-04-20 |
| THOMAS, Alan Richard Havelock | Director | 1995-04-22 | 1996-04-27 |
| TIPPING, Stephen | Director | 2006-09-06 | 2009-04-18 |
| TIPPING, Stephen | Director | 2002-04-20 | 2005-04-23 |
| TODD, Calum Andrew | Director | 1996-04-27 | 1997-12-31 |
| VAN GIESON, Robert | Director | 1995-04-22 | 1996-11-07 |
| VAN WIJK, Boudewijn Ferdinand | Director | 1995-04-22 | 1996-04-27 |
| WATSON, Robert Stuart | Director | 1998-04-25 | 1999-04-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 380 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-16 MA Memorandum articles
- 2023-05-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AA | accounts | Accounts with accounts type group | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | MA | incorporation | Memorandum articles | |
| 2023-05-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.8%
£9,319,174 £9,767,947
-
Cash
-20.5%
£913,558 £726,059
-
Net assets
+3.5%
£26,085,253 £26,995,284
-
Employees
-0.9%
114 113
-
Operating profit
-16.1%
£1,070,770 £898,328
-
Profit before tax
-18.4%
£1,115,584 £910,031
-
Wages
+6.4%
£3,108,737 £3,307,438
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers