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Altonwood Holdings Limited

Altonwood Holdings Limited is an active company incorporated on 8 July 1998 with the registered office located in Godstone, Surrey. Altonwood Holdings Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03594411
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (19 days remaining)
Learn more about Altonwood Holdings Limited
Contact
Address
Streete Court
Rooks Nest Park
Godstone
Surrey
RH9 8BY
Same address for the past 12 years
Telephone
01883740226
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Christopher Godfrey Honeywill
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1951
Simon Hodsdon
Director • Managing Director • British • Lives in UK • Born in May 1965
Novello Lesley Nugee
Director • British • Lives in England • Born in Sep 1957
Ryan Oliver Noades
Director • British • Lives in UK • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altonwood Limited
Christopher Godfrey Honeywill, Ryan Oliver Noades, and 1 more are mutual people.
Active
Westerham Golf Club Limited
Simon Hodsdon, Ryan Oliver Noades, and 1 more are mutual people.
Active
Surrey National Golf Club Limited
Simon Hodsdon, Ryan Oliver Noades, and 1 more are mutual people.
Active
Streete Court Leisure Limited
Simon Hodsdon, Ryan Oliver Noades, and 1 more are mutual people.
Active
Woldingham Golf Club Limited
Simon Hodsdon, Ryan Oliver Noades, and 1 more are mutual people.
Active
21ST Century Projects Limited
Ryan Oliver Noades and Novello Lesley Nugee are mutual people.
Active
Zinckirk Properties Limited
Ryan Oliver Noades and Novello Lesley Nugee are mutual people.
Active
Country & Metropolitan Investments Limited
Ryan Oliver Noades and Novello Lesley Nugee are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£254K
Increased by £10K (+4%)
Turnover
£10.2M
Increased by £783K (+8%)
Employees
235
Decreased by 15 (-6%)
Total Assets
£37.97M
Increased by £853K (+2%)
Total Liabilities
-£10.46M
Increased by £446K (+4%)
Net Assets
£27.51M
Increased by £407K (+2%)
Debt Ratio (%)
28%
Increased by 0.57% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Group Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Matthew James Poge Appointed
1 Year 8 Months Ago on 1 May 2024
Ian Christian Granne Resigned
1 Year 8 Months Ago on 21 Apr 2024
Peter Geoffrey Bevis Resigned
1 Year 11 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Matthew James Poge as a secretary on 1 May 2024
Submitted on 16 May 2024
Termination of appointment of Ian Christian Granne as a director on 21 April 2024
Submitted on 16 May 2024
Termination of appointment of Peter Geoffrey Bevis as a director on 30 January 2024
Submitted on 30 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 16 Aug 2022
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Repayment History
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