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St. Mellons Golf Club (1964) Limited

St. Mellons Golf Club (1964) Limited is an active company incorporated on 21 May 1964 with the registered office located in Cardiff, Gwent. St. Mellons Golf Club (1964) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00806132
Private limited by guarantee without share capital
Age
61 years
Incorporated 21 May 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Mellons Golf Club
St. Mellons
Cardiff
CF3 2XS
Wales
Same address for the past 6 years
Telephone
01633680408
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in Wales • Born in Mar 1966
Director • Welsh • Lives in Wales • Born in Nov 1991
Director • Retired • British • Lives in Wales • Born in Aug 1958
Director • Retired • British • Lives in Wales • Born in Apr 1952
Director • British • Lives in Wales • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
G Picton Financial Services Limited
Gary Michael Picton is a mutual person.
Active
Udo Ltd
Simon Graham Dibley is a mutual person.
Active
Udo Live Ltd
Simon Graham Dibley is a mutual person.
Active
Dance Show Live Limited
Simon Graham Dibley is a mutual person.
Active
D2 Propco Ltd
Simon Graham Dibley is a mutual person.
Active
Proprint & Embroidery Limited
Simon Graham Dibley is a mutual person.
Active
Gen Social Limited
Simon Graham Dibley is a mutual person.
Active
Untouchable Clothing Ltd
Simon Graham Dibley is a mutual person.
Active
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
£85.32K
Decreased by £44.4K (-34%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.18M
Increased by £97.43K (+9%)
Total Liabilities
-£443.04K
Increased by £94.99K (+27%)
Net Assets
£735.37K
Increased by £2.43K (0%)
Debt Ratio (%)
38%
Increased by 5.4% (+17%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Mr Gary Michael Picton Appointed
7 Months Ago on 19 Mar 2025
Marc Anderton Resigned
7 Months Ago on 19 Mar 2025
Mr Liam Eley Appointed
7 Months Ago on 19 Mar 2025
Russell Thomas Resigned
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Marc Anderton Appointed
1 Year 7 Months Ago on 20 Mar 2024
Peter Borley Resigned
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mr Gary Michael Picton as a director on 19 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Mr Liam Eley as a director on 19 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Marc Anderton as a director on 19 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Peter Borley as a director on 19 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Russell Thomas as a secretary on 17 January 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Russell Thomas as a secretary on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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