CATALUNYA GOLF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£35K
-2% vs 2023
Net assets
-£2M
-503.9% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-101.1% vs 2023
Name history
Renamed 3 times since incorporation
- CATALUNYA GOLF LIMITED 2008-01-30 → present
- PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED 1993-07-27 → 2008-01-30
- PGA EUROPEAN TOUR GOLF COURSES LIMITED 1993-03-03 → 1993-07-27
- PILOTCLASS LIMITED 1993-01-15 → 1993-03-03
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£761,915 | -£1,532,056 | |
| Net profit | -£685,109 | -£1,302,128 | |
| Cash | £35,995 | £35,277 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£258,397 | -£1,560,525 | |
| Equity | -£258,397 | -£1,560,525 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Current ratio | 0.00x | 0.01x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors are satisfied that financial statements can be prepared on a going concern basis as assurances received that amounts due to a fellow group company will not seek repayment of liabilities for a period of not less than 12 months from approval date, despite net liabilities.”
Group structure
- CATALUNYA GOLF LIMITED · parent
- PGA Golf de Caldas SA 0.5744%
Significant events
- “Subsequent to the year end, the Company's investment property in Spain, Camiral Resort has been awarded the 2031 Ryder Cup.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILKS, Geoffrey Paul | Secretary | 2021-12-02 | — | — |
| KEANE, Georgina | Director | 2007-12-11 | Sep 1965 | Irish |
| RYALL, John | Director | 2007-12-11 | Apr 1961 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Marina | Secretary | 1993-01-18 | 1996-03-11 |
| HORNER, Rupert Howard Milton | Secretary | 1996-05-15 | 1997-05-31 |
| ADAMS & REMERS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-22 | 2021-12-02 |
| EUROPEAN GOLF MANAGEMENT LIMITED | Corporate Secretary | 1997-08-27 | 2008-01-16 |
| GLOVERS SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 | 2013-04-23 |
| MILFORD SECRETARIES LIMITED | Corporate Secretary | 2013-04-24 | 2019-11-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-15 | 1993-01-18 |
| CHIANG, Alexander Jong-Luan | Director | 1997-08-27 | 2002-02-28 |
| DYCE, Craig Scott | Director | 2002-05-24 | 2004-06-03 |
| FAGAN, Brian | Director | 2015-02-12 | 2021-04-07 |
| FRIEND, Michael David | Director | 1993-01-18 | 2001-09-28 |
| HORNER, Rupert Howard Milton | Director | 1996-05-15 | 1997-05-31 |
| HUGHES, Neill | Director | 2001-09-28 | 2002-07-31 |
| KELLY, Sean Antony | Director | 1993-01-18 | 1997-07-04 |
| OBRIEN, Denis | Director | 2001-09-28 | 2015-01-13 |
| RUTTLE, Sandra | Director | 2004-06-03 | 2008-01-16 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-15 | 1993-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Murryhill Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
-2%
£35,995 £35,277
-
Net assets
-503.9%
-£258,397 -£1,560,525
-
Employees
—
Not reported
-
Profit before tax
-101.1%
-£761,915 -£1,532,056
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