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Golfshake Limited

Golfshake Limited is an active company incorporated on 16 January 2007 with the registered office located in Windsor, Berkshire. Golfshake Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06053533
Private limited company
Age
18 years
Incorporated 16 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (8 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Minton Place
Victoria Street
Windsor
Berkshire
SL4 1EG
Same address for the past 11 years
Telephone
08458691447
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1974
Secretary • British • Lives in England • Born in Jun 1968
Golfbreaks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golfbreaks Limited
Mr Stephen Hemsworth and are mutual people.
Active
Golfcourses Limited
Mr Stephen Hemsworth and Mr Guy Edward Stanley Proddow are mutual people.
Active
Golfbreaks Bonds Plc
Mr Stephen Hemsworth and Mr Guy Edward Stanley Proddow are mutual people.
Active
Ramowski Solutions Limited
Darren George Ramowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.18K
Decreased by £7.12K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.71K
Increased by £11.34K (+18%)
Total Liabilities
-£32.43K
Increased by £18.56K (+134%)
Net Assets
£43.28K
Decreased by £7.22K (-14%)
Debt Ratio (%)
43%
Increased by 21.28% (+99%)
Latest Activity
Confirmation Submitted
8 Days Ago on 11 Nov 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Golfbreaks Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Ramowski Solutions Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Oct 2023
Matthew Clive Witt Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Jan 2023
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Documents
Cessation of Ramowski Solutions Limited as a person with significant control on 1 September 2025
Submitted on 11 Nov 2025
Change of details for Golfbreaks Limited as a person with significant control on 1 September 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Oct 2023
Termination of appointment of Matthew Clive Witt as a director on 31 March 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Repayment History
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