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Guards Polo Club Holdings Limited

Guards Polo Club Holdings Limited is an active company incorporated on 13 March 2002 with the registered office located in Egham, Surrey. Guards Polo Club Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04393415
Private limited by guarantee without share capital
Age
23 years
Incorporated 13 March 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Smiths Lawn
Windsor Great Park
Egham
Surrey
TW20 0HP
Same address since incorporation
Telephone
01784434212
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Army Officer • British • Lives in UK • Born in Dec 1959
Director • Professional Polo Player • Pakistani • Lives in England • Born in Mar 1982
Director • Army Officer • British • Lives in Scotland • Born in Sep 1977
Director • French • Lives in England • Born in Sep 1984
Director • Investment Advisor • German • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Wingate Pemberton is a mutual person.
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Mace Investments Limited
John McDonald Green-Armytage is a mutual person.
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Trumpington Enterprises Limited
Jeremy Wingate Pemberton is a mutual person.
Active
Mace Management Services Limited
John McDonald Green-Armytage is a mutual person.
Active
Rockingham Forest Trust
HP Secretarial Services Limited is a mutual person.
Active
JZ International Limited
John McDonald Green-Armytage is a mutual person.
Active
Magnetic Park Management Limited
HP Secretarial Services Limited is a mutual person.
Active
Saxet Technologies Group Limited
HP Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.69K
Decreased by £238.91K (-87%)
Turnover
£7.71M
Increased by £2.06M (+36%)
Employees
34
Same as previous period
Total Assets
£7.48M
Increased by £754.58K (+11%)
Total Liabilities
-£2.28M
Decreased by £485.34K (-18%)
Net Assets
£5.19M
Increased by £1.24M (+31%)
Debt Ratio (%)
31%
Decreased by 10.64% (-26%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr John Mcdonald Green-Armytage Appointed
5 Months Ago on 26 Apr 2025
Jamie Hayward Resigned
5 Months Ago on 26 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Hp Secretarial Services Limited Details Changed
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Konstantin Nikolaus Hans Graf Von Schweinitz Resigned
1 Year 5 Months Ago on 26 Apr 2024
Miss Elodie Avarguez Appointed
1 Year 5 Months Ago on 26 Apr 2024
Mrs Catharina Hillenbrand Von Der Neyen Appointed
1 Year 5 Months Ago on 26 Apr 2024
Frederick William Huxtable Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr John Mcdonald Green-Armytage as a director on 26 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jamie Hayward as a director on 26 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Secretary's details changed for Hp Secretarial Services Limited on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 26 April 2024
Submitted on 29 May 2024
Appointment of Mrs Catharina Hillenbrand Von Der Neyen as a director on 26 April 2024
Submitted on 26 May 2024
Termination of appointment of Frederick William Huxtable as a director on 26 March 2024
Submitted on 26 May 2024
Appointment of Miss Elodie Avarguez as a director on 26 April 2024
Submitted on 26 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Repayment History
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