EXECUTIVE GOLF & LEISURE LIMITED

Active Stirling

Tour operator activities

6 employees website.com
Lifestyle and entertainment Tour operator activities
E

EXECUTIVE GOLF & LEISURE LIMITED

Tour operator activities

Founded 17 Apr 1996 Active Stirling, United Kingdom 6 employees website.com
Lifestyle and entertainment Tour operator activities

Previous Company Names

DALGLEN (NO. 637) LIMITED 17 Apr 1996 — 16 Jul 1996
Accounts Submitted 9 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £457K £93K 2024 year on year
Total assets £1M £140K 2024 year on year
Total Liabilities £547K £47K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Inverallan Road Bridge Of Allan Stirling Stirlingshire FK9 4JA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXECUTIVE GOLF & LEISURE LIMITED (SC164979), an active lifestyle and entertainment company based in Stirling, United Kingdom. Incorporated 17 Apr 1996. Tour operator activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£788.24k

Increased by £29.15k (+4%)

Net Assets

£457.10k

Increased by £92.78k (+25%)

Total Liabilities

£546.55k

Increased by £47.17k (+9%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

54%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Leslie BainSecretaryBritishUnknown3 Sept 1996Active

Shareholders

Shareholders (1)

Graeme William Pook
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graeme William Pook

British

Active
Notified 23 Mar 2017
Residence Scotland
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Graeme William Pook

British

Active
Notified 23 Mar 2017
Residence Scotland
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
9 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with updates
19 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
28 Mar 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

9 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with updates

19 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

28 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 23 Mar 2025 with updates

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 19 Apr 2024

Confirmation statement made on 23 Mar 2024 with updates

2 years ago on 28 Mar 2024