CROWN GOLF GROUP LIMITED
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Cash
£1.1M
+40.3% vs 2023
Net assets
-£24M
-16.9% vs 2023
Employees
334
+3.4% highest in 6 filed years
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-06-30.
-
Negative shareholders' funds
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,856,000 | £15,208,000 | +9.8% | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | £2,643,000 | -£40,219,254 | -£5,585,887 | -£2,982,583 | — | — | — | |
| Cash | £1,000 | £497,654 | £1,499,555 | £12,823 | £767,000 | £1,076,000 | +40.3% | |
| Total assets less current liabilities | £54,680,000 | -£8,159,788 | -£18,222,974 | £11,753,061 | £26,606,000 | -£19,758,000 | -174.3% | |
| Net assets | — | -£17,616,637 | -£23,166,278 | -£24,741,640 | -£20,254,000 | -£23,677,000 | -16.9% | |
| Equity | £22,602,000 | -£17,616,637 | -£23,166,278 | -£24,741,640 | -£20,254,000 | -£23,677,000 | -16.9% | |
| Average employees | 0 | 0 | 12 | 10 | 323 | 334 | +3.4% | |
| Wages | — | £78,000 | £79,963 | £306,489 | £5,721,000 | £6,217,000 | +8.7% | |
| Directors' remuneration | — | — | — | — | £192,000 | £473,000 | +146.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.81x | 0.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CROWN GOLF GROUP LIMITED 2015-06-18 → present
- BENNELONG GOLF LIMITED 2003-02-28 → 2015-06-18
- BROOMCO (3071) LIMITED 2002-11-19 → 2003-02-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding a deficiency on shareholders' funds. Directors received assurances regarding non-repayment of debt from the parent undertaking for the foreseeable future and cash flow forecasts show the Group can meet its debts. Directors continued to adopt the going concern basis.”
Group structure
- CROWN GOLF GROUP LIMITED · parent
- Sunbury Golf Property Limited 100%
- Sunbury Operations Limited 100%
- St Mellion Property Limited 100%
- St Mellion Operations Limited 100%
- South Winchester Property Limited 100%
- South Winchester Operations Limited 100%
- Wickham Park Property Limited 100%
- Wickham Park Operations Limited 100%
- Milford Golf Property Limited 100%
- Milford Operations Limited 100%
- Addington Court Property Limited 100%
- Addington Court Operations Limited 100%
- Batchworth Park Property Limited 100%
- MWGC Leisure Limited 100%
- Merrist Wood Golf Club Limited 100%
- Crown Golf Property Ltd 100%
Significant events
- “On 30 October 2024, 31,470,668 Ordinary £1 shares were issued at a price of £1.40 per share, in exchange for discounted loan notes owed to the parent company to the sum of £44,058,936.”
- “On 14 January 2025, CGGL acquired 100% of the issued share capital of BennBridge Hold Co Ltd ("BBHC") from Bennelong Funds Management Group Pty Ltd ("BFM") for a consideration of £1,383,426.”
- “Subsequent to the year end, two dormant subsidiaries (Blue Mountain Golf Centre Limited and Batchworth Park Operations Limited) were dissolved, and on 25 October 2024 Crown Golf Operations Ltd was placed into creditors' voluntary liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEMING, Campbell David | Director | 2024-04-15 | Dec 1964 | British |
| NAIR, Krishnan Anil | Director | 2024-10-01 | Feb 1959 | Australian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDGRAVE, Mark William | Secretary | 2002-12-19 | 2003-09-30 |
| HICKS, Gwyn | Secretary | 2008-04-01 | 2015-10-09 |
| POLLOCK, Kieron John | Secretary | 2003-10-01 | 2008-04-01 |
| SUGDEN, Shelley Kathryn | Secretary | 2016-09-01 | 2018-12-18 |
| WILLIAMS, Mark | Secretary | 2015-10-09 | 2016-08-18 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-11-19 | 2002-12-19 |
| CAIRNS, Michael Anthony | Director | 2005-01-01 | 2009-01-31 |
| CHAPMAN, Jeffrey Robert | Director | 2010-12-21 | 2021-05-11 |
| CHAPMAN, Jeffrey Robert | Director | 2003-04-23 | 2008-02-01 |
| CUNNINGHAM, Christopher Scott | Director | 2010-06-30 | 2015-03-26 |
| DELSOL, Thierry | Director | 2022-11-01 | 2024-04-28 |
| FULCHER, Daniel George | Director | 2018-12-18 | 2021-06-25 |
| HARDGRAVE, Mark William | Director | 2002-12-19 | 2008-02-01 |
| KELLY, Maurice William | Director | 2003-03-19 | 2007-03-31 |
| LEWIS, Stephen Geoffrey | Director | 2008-05-12 | 2014-04-30 |
| MANBY, Peter Guy | Director | 2007-02-01 | 2008-02-29 |
| MARSHALL, Christopher John | Director | 2021-10-15 | 2024-04-05 |
| STEPHENS, Paul Scott | Director | 2022-11-01 | 2024-04-28 |
| SUGDEN, Shelley Kathryn | Director | 2017-02-14 | 2018-12-18 |
| THOMAS, Gregory Spencer | Director | 2021-05-12 | 2023-06-23 |
| TOOMEY, Gary Kenneth | Director | 2015-07-01 | 2019-02-15 |
| TOWERS, Stephen John | Director | 2015-06-30 | 2021-09-27 |
| VINCETT, Stephen Peter | Director | 2021-06-01 | 2021-06-24 |
| WATKINS, Alison | Director | 2008-02-06 | 2010-06-30 |
| WATSON, Heather Catherine Rose | Director | 2023-09-20 | 2023-11-13 |
| WEIR, John David Richard | Director | 2003-01-09 | 2009-04-24 |
| WILTON, James Ignatius | Director | 2002-12-19 | 2003-04-23 |
| DLA NOMINEES LIMITED | Corporate Director | 2002-11-19 | 2002-12-19 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-11-19 | 2002-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeff Chapman | Individual | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.