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Adventure Golf Holdings Ltd

Adventure Golf Holdings Ltd is an active company incorporated on 15 June 2017 with the registered office located in Windsor, Berkshire. Adventure Golf Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819637
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Gleneagles House
Hodge Lane
Windsor
Berkshire
SL4 2DT
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 249 Cranbrook Road Ilford IG1 4TG England
Telephone
08712221234
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1977
Director • Investor • British • Lives in England • Born in Feb 1971
N1 Golf (Holdings) Ltd
PSC
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Mutual Companies
Crazy Putt Adventure Golf (London) Ltd
Declan Malone and Anthony Lewis are mutual people.
Active
Crazy Putt Adventure Golf (Lost World) Ltd
Declan Malone and Anthony Lewis are mutual people.
Active
Crazy Putt Adventure Golf (Sparrow Island) Ltd
Declan Malone and Anthony Lewis are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£252
Decreased by £3.79K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.25K
Decreased by £3.79K (-1%)
Total Liabilities
-£121K
Increased by £73.9K (+157%)
Net Assets
£164.25K
Decreased by £77.68K (-32%)
Debt Ratio (%)
42%
Increased by 26.12% (+160%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
N1 Golf (Holdings) Ltd (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Declan Malone (PSC) Resigned
8 Months Ago on 28 Feb 2025
N1 Golf (Holdings) Ltd (PSC) Appointed
10 Months Ago on 2 Jan 2025
Tjl 71 Ltd (PSC) Resigned
10 Months Ago on 2 Jan 2025
Anthony Lewis Resigned
10 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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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
Change of details for N1 Golf (Holdings) Ltd as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Anthony Lewis as a director on 2 January 2025
Submitted on 9 Jan 2025
Notification of N1 Golf (Holdings) Ltd as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Cessation of Tjl 71 Ltd as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Satisfaction of charge 108196370001 in full
Submitted on 14 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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