CompanyTrack
B

BOTLEY PARK GOLF CLUB LIMITED

Active York

Hotels and similar accommodation

0 employees
Hotels and similar accommodation
B

BOTLEY PARK GOLF CLUB LIMITED

Hotels and similar accommodation

Founded 18 Jun 2013 Active York, England 0 employees
Hotels and similar accommodation
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £-4.40M £0.00 2024 year on year
Total assets £0.00 £676.00K 2024 year on year
Total Liabilities £-5.07M £10.15M 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

Foss Islands House Foss Islands Road York YO31 7UJ England

Credit Report

Discover BOTLEY PARK GOLF CLUB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£4.40M

Total Liabilities

-£5.07M

Decreased by £10.15M (-200%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 751 (-100%)

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

3 active 7 resigned
Status
Hugh GilliesDirectorBritishUnited Kingdom3320 Oct 2022Active
Robert Gordon FraserSecretaryUnknownUnknown11 Sept 2014Active
Robert Gordon FraserDirectorBritishScotland6819 Jan 2022Active

Shareholders

Shareholders (2)

Macdonald Hotels Limited
100.0%
112 Apr 2019
Macdonald Botley Park Limited
0.0%
012 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macdonald Hotels Limited

United Kingdom

Active
Notified 28 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macdonald Botley Park Limited

Ceased 28 Mar 2019

Ceased

Group Structure

Group Structure

MACDONALD HOTELS LIMITED united kingdom
BOTLEY PARK GOLF CLUB LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025OfficersChange to director Mr Robert Gordon Fraser on 2022-01-19View(2 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-09-26View(3 pages)
15 May 2025OfficersChange to director Mr Robert Gordon Fraser on 2025-05-15View(2 pages)
15 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
15 May 2025OfficersChange to director Mr Hugh Gillies on 2025-05-15View(2 pages)
20 Jun 2025 Officers

Change to director Mr Robert Gordon Fraser on 2022-01-19

13 Jun 2025 Accounts

Annual accounts made up to 2024-09-26

15 May 2025 Officers

Change to director Mr Robert Gordon Fraser on 2025-05-15

15 May 2025 Officers

Change Person Secretary Company With Change Date

15 May 2025 Officers

Change to director Mr Hugh Gillies on 2025-05-15

Recent Activity

Latest Activity

Change to director Mr Robert Gordon Fraser on 2022-01-19

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-09-26

8 months ago on 13 Jun 2025

Change to director Mr Robert Gordon Fraser on 2025-05-15

9 months ago on 15 May 2025

Change Person Secretary Company With Change Date

9 months ago on 15 May 2025

Change to director Mr Hugh Gillies on 2025-05-15

9 months ago on 15 May 2025