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Discovery Adventure Golf Limited

Discovery Adventure Golf Limited is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Discovery Adventure Golf Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08743277
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1.13 Spaces
307 Euston Road
London
NW1 3AD
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Office 1.09 Tintagel House 92 Albert Embankment London SE1 7TY
Telephone
029 20226590
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1981
Director • PSC • Entrepreneur • British • Lives in England • Born in Jul 1984
Director • Business Owner • British • Lives in England • Born in Dec 1953
Director • Norwegian • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Moneybox Limited
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Moneybox Share Nominee Ltd
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Moneybox Mortgages Ltd
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Moneybox Employee Share Nominee Ltd
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Moneybox Pension Trustee Ltd
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Moneybox Trustee Ltd
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Brands
Treetop Golf Birmingham
Treetop Golf Birmingham features two 18-hole indoor mini golf courses, each themed around jungle adventures.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £72.29K (-3%)
Turnover
£7.01M
Increased by £282.03K (+4%)
Employees
107
Increased by 3 (+3%)
Total Assets
£12.04M
Increased by £2.57M (+27%)
Total Liabilities
-£4.03M
Decreased by £365.8K (-8%)
Net Assets
£8.01M
Increased by £2.93M (+58%)
Debt Ratio (%)
33%
Decreased by 12.92% (-28%)
Latest Activity
Leif Christian Kvaal (PSC) Resigned
3 Months Ago on 20 May 2025
Charge Satisfied
8 Months Ago on 3 Jan 2025
Charge Satisfied
8 Months Ago on 3 Jan 2025
Christopher Stephen Richards (PSC) Resigned
8 Months Ago on 31 Dec 2024
Christoper Stephen Richards Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Get Credit Report
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Documents
Cessation of Leif Christian Kvaal as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Christopher Stephen Richards as a person with significant control on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Christoper Stephen Richards as a director on 31 December 2024
Submitted on 15 Jan 2025
Satisfaction of charge 087432770005 in full
Submitted on 3 Jan 2025
Satisfaction of charge 087432770006 in full
Submitted on 3 Jan 2025
Registration of charge 087432770007, created on 29 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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