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Caldy Golf Club,Limited(The)

Caldy Golf Club,Limited(The) is an active company incorporated on 4 January 1924 with the registered office located in Wirral, Merseyside. Caldy Golf Club,Limited(The) was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00194893
Private limited by guarantee without share capital
Age
101 years
Incorporated 4 January 1924
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Links Hey Road
Caldy
Wirral
CH48 1NB
Same address since incorporation
Telephone
01516255660
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1948
Director • Retired • British • Lives in UK • Born in Aug 1951
Director • Retired • British • Lives in UK • Born in Sep 1956
Director • Retired • British • Lives in England • Born in Apr 1958
Director • Doctor • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Benjamin Mark Humpage is a mutual person.
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Simon Barnes Carpets Limited
Simon Barnes is a mutual person.
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Contract Design (Northern) Limited
Mr Benjamin Mark Humpage is a mutual person.
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N.R.L. Group Limited
Mr Benjamin Mark Humpage is a mutual person.
Active
Simon Barnes Properties Limited
Simon Barnes is a mutual person.
Active
NRL NDT Services Limited
Mr Benjamin Mark Humpage is a mutual person.
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Mansfield Millennium Limited
Mrs Jacqueline Jefferies is a mutual person.
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Brands
Poppyscotland
Poppyscotland provides support for current and former members of the Armed Forces and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£453.11K
Decreased by £167.41K (-27%)
Turnover
£1.27M
Increased by £113.27K (+10%)
Employees
14
Increased by 1 (+8%)
Total Assets
£4.22M
Increased by £50.55K (+1%)
Total Liabilities
-£1.59M
Increased by £12.29K (+1%)
Net Assets
£2.63M
Increased by £38.25K (+1%)
Debt Ratio (%)
38%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Kenneth Guy Gibson Appointed
5 Months Ago on 22 Mar 2025
John Alphonsus Crosby Resigned
5 Months Ago on 22 Mar 2025
Simon Barnes Resigned
5 Months Ago on 22 Mar 2025
Judith Anne Jackson Resigned
10 Months Ago on 5 Nov 2024
Mrs Carolyn Ann Marchbank Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Noel Fagan Appointed
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Kenneth Guy Gibson as a director on 22 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Simon Barnes as a director on 22 March 2025
Submitted on 24 Mar 2025
Termination of appointment of John Alphonsus Crosby as a director on 22 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Judith Anne Jackson as a director on 5 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Carolyn Ann Marchbank as a director on 5 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Mr Noel Fagan as a director on 23 March 2024
Submitted on 27 Mar 2024
Repayment History
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