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N1 Golf (London) Ltd

N1 Golf (London) Ltd is an active company incorporated on 1 May 2015 with the registered office located in Windsor, Berkshire. N1 Golf (London) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09571610
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Gleneagles House
Hodge Lane
Windsor
Berkshire
SL4 2DT
England
Same address for the past 4 years
Telephone
02084408057
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Golf Professional • British • Lives in UK • Born in Jul 1977
N1 Golf (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K.W.Residents Management Limited
Declan Malone is a mutual person.
Active
Riverside Golf Centre Limited
Declan Malone is a mutual person.
Active
N1golf Limited
Declan Malone is a mutual person.
Active
N1 Golf (Morpeth) Limited
Declan Malone is a mutual person.
Active
Maldec Property Limited
Declan Malone is a mutual person.
Active
N1 Golf (Swadlincote) Ltd
Declan Malone is a mutual person.
Active
Crazy Putt Adventure Golf (London) Ltd
Declan Malone is a mutual person.
Active
Crazy Putt Adventure Golf (Lost World) Ltd
Declan Malone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£487.53K
Decreased by £107.24K (-18%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£2.38M
Decreased by £33.69K (-1%)
Total Liabilities
-£855.38K
Decreased by £58.11K (-6%)
Net Assets
£1.52M
Increased by £24.42K (+2%)
Debt Ratio (%)
36%
Decreased by 1.91% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
N1 Golf (Holdings) Ltd (PSC) Appointed
6 Months Ago on 28 Feb 2025
Declan Malone (PSC) Resigned
6 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 14 May 2024
Charge Satisfied
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Cessation of Declan Malone as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Notification of N1 Golf (Holdings) Ltd as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Registration of charge 095716100002, created on 14 May 2024
Submitted on 15 May 2024
Satisfaction of charge 095716100001 in full
Submitted on 14 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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