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Golfbreaks Bonds Plc

Golfbreaks Bonds Plc is an active company incorporated on 1 May 2014 with the registered office located in Windsor, Berkshire. Golfbreaks Bonds Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020564
Public limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Minton Place
Victoria Street
Windsor
Berkshire
SL4 1EG
Same address for the past 10 years
Telephone
0845 6782400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1946
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Golfbreaks Limited
Mr. Daniel Sebastian Grave, Compton Graham Hellyer, and 3 more are mutual people.
Active
Golfcourses Limited
Mr. Daniel Sebastian Grave, Mr. Stephen Hemsworth, and 2 more are mutual people.
Active
Golfshake Limited
Mr. Stephen Hemsworth and Mr. Guy Edward Stanley Proddow are mutual people.
Active
Siepe Sports Group Limited
Compton Graham Hellyer is a mutual person.
Active
Sports Travel Group Limited
Compton Graham Hellyer is a mutual person.
Active
Air Sports Group Limited
Compton Graham Hellyer is a mutual person.
Active
Serpula Limited
Compton Graham Hellyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.79M
Decreased by £204.75K (-4%)
Total Liabilities
-£4.69M
Decreased by £205.76K (-4%)
Net Assets
£97.5K
Increased by £1.01K (+1%)
Debt Ratio (%)
98%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Compton Graham Hellyer Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Matthew Clive Witt Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Compton Graham Hellyer on 22 April 2024
Submitted on 19 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 30 April 2023
Submitted on 8 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Matthew Clive Witt as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 10 Oct 2022
Confirmation statement made on 1 May 2022 with updates
Submitted on 6 May 2022
Full accounts made up to 30 April 2021
Submitted on 4 Nov 2021
Repayment History
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