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Badgemore Holdings Limited

Badgemore Holdings Limited is an active company incorporated on 18 January 2005 with the registered office located in Henley-on-Thames, Oxfordshire. Badgemore Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335063
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Badgemore Holdings Limited
Contact
Address
Chiltern House Business Centre
45 Station Road
Henley-On-Thames
RG9 1AT
England
Same address for the past 7 years
Telephone
01491574175
Email
Available in Endole App
Website
Golf.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Annette Louise Morgan
Director • Secretary • British • Lives in UK • Born in Nov 1948
Miss Charlotte Emma Morgan
Director • British • Lives in England • Born in Jun 1977
Paul Hampson
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Miss Amy Louise Morgan
Director • British • Lives in UK • Born in Aug 1984
Christopher John Ernest Morgan
Director • British • Lives in UK • Born in Mar 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neejam 165 Limited
Paul Hampson, Annette Louise Morgan, and 1 more are mutual people.
Active
Ingleby Barwick Golf Academy Limited
Christopher John Ernest Morgan, Annette Louise Morgan, and 1 more are mutual people.
Active
Notiondial Limited
Annette Louise Morgan and are mutual people.
Active
Prospect Mews Management Company Limited
Annette Louise Morgan is a mutual person.
Active
H2o Satellite Limited
Christopher John Ernest Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£19.27K
Decreased by £2.89K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £5.19K (0%)
Total Liabilities
-£29.18K
Increased by £6K (+26%)
Net Assets
£1.69M
Decreased by £811 (-0%)
Debt Ratio (%)
2%
Increased by 0.35% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Paul Hampson Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Aug 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 20 Jun 2025
Appointment of Mr Paul Hampson as a director on 1 February 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jun 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Aug 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 12 Jun 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 20 Jul 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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