THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
Cash
£6K
-94.3% vs 2024
Net assets
£8M
+21.1% highest in 6 filed years
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£4,983,809 | £2,845,679 | £1,472,095 | £421,339 | £293,863 | £1,345,946 | |
| Cash | £0 | £4,471 | £3,852 | £3,635 | £106,240 | £6,042 | |
| Total assets less current liabilities | £4,605,353 | — | — | £17,421,232 | £17,958,081 | £19,447,014 | |
| Net assets | £1,346,344 | £4,192,023 | £5,664,118 | £6,085,457 | £6,379,320 | £7,725,266 | |
| Equity | — | — | — | — | £6,379,320 | £7,725,266 | |
| Average employees | 0 | 2 | 2 | 2 | 2 | 2 | |
| Wages | £0 | £0 | £0 | £0 | £0 | £0 |
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
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLLETT, Stephen | Secretary | 2018-03-16 | — | — |
| GALVIN, Matthew | Director | 2018-03-16 | Nov 1966 | American |
| OBERLY, Sean Douglas | Director | 2024-09-16 | Sep 1973 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUVAL, Mark Stanislaus | Secretary | 2004-11-30 | 2018-03-23 |
| DUVAL, Mark Stanislaus | Secretary | 2003-10-06 | 2003-11-28 |
| KOJIMOTO, Juichi | Secretary | — | 1996-05-02 |
| NAGAHARA, Masao | Secretary | 1996-05-02 | 2003-10-06 |
| TINKER, Tomoko | Secretary | 2003-11-28 | 2004-11-30 |
| DUVAL, Mark Stanislaus | Director | 2003-10-06 | 2018-03-23 |
| FAIRWEATHER, Charles Philip | Director | 2003-10-06 | 2018-03-23 |
| KELHAM, Trevor James | Director | 2006-05-10 | 2008-10-17 |
| KOJIMOTO, Juichi | Director | — | 1996-05-02 |
| LE POIDEVIN, Geoffrey David | Director | 2008-10-17 | 2016-05-31 |
| NAGAHARA, Masao | Director | — | 2003-10-06 |
| NIGRA, Kelley Ann | Director | 2019-10-01 | 2024-09-16 |
| NISHIYAMA, Hiroshi | Director | — | 2003-10-06 |
| NISHIYAMA, Toru | Director | 1997-02-26 | 2003-10-06 |
| OCHIAI, Masakazu | Director | 2000-04-11 | 2001-03-20 |
| RILEY, Susan | Director | 2005-01-10 | 2006-04-06 |
| SEIDL, David | Director | 2018-03-16 | 2019-09-30 |
| TINKER, Tomoko | Director | 1997-02-26 | 2004-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Mark Carlton | Individual | significant-influence-or-control-as-trust | 2025-09-15 | Active |
| Mr Richard Mark Joynt | Individual | significant-influence-or-control-as-trust | 2025-06-24 | Active |
| Mr Martin John Hall | Individual | significant-influence-or-control-as-trust | 2022-04-08 | Ceased 2025-08-05 |
| Mrs Naomi Julia Le Boutillier | Individual | significant-influence-or-control-as-trust | 2022-04-08 | Active |
| Princess Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh | Individual | significant-influence-or-control-as-trust | 2022-04-08 | Active |
| Credit Suisse Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-08 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type group | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | AA | accounts | Accounts with accounts type group | |
| 2023-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-94.3%
£106,240 £6,042
-
Net assets
+21.1%
£6,379,320 £7,725,266
highest in 6 filed years
-
Employees
0%
2 2
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