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British Ensign Golf Ltd. HORSHAM

Founded in 2004, British Ensign Golf, classified under reg no. 05131897 is an active company. Currently registered at Slinfold Golf And Country Club Stane Street RH13 0RE, Horsham the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Jun 2004 British Ensign Golf Ltd. is no longer carrying the name Trueacres.

At present there are 2 directors in the the firm, namely Edward B. and Luke B.. In addition one secretary - Peter B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graeme C. who worked with the the firm until 2 July 2012.

British Ensign Golf Ltd. Address / Contact

Office Address Slinfold Golf And Country Club Stane Street
Office Address2 Slinfold
Town Horsham
Post code RH13 0RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05131897
Date of Incorporation Wed, 19th May 2004
Industry Activities of sport clubs
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Peter B.

Position: Secretary

Appointed: 27 June 2018

Edward B.

Position: Director

Appointed: 14 June 2018

Luke B.

Position: Director

Appointed: 14 June 2018

Graeme C.

Position: Director

Appointed: 20 March 2008

Resigned: 02 July 2012

Graeme C.

Position: Director

Appointed: 10 March 2008

Resigned: 19 March 2008

Charles P.

Position: Director

Appointed: 10 March 2008

Resigned: 27 April 2015

Graeme C.

Position: Secretary

Appointed: 02 June 2004

Resigned: 02 July 2012

Peter B.

Position: Director

Appointed: 02 June 2004

Resigned: 14 June 2018

Charles B.

Position: Director

Appointed: 02 June 2004

Resigned: 06 November 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 19 May 2004

Resigned: 02 June 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 19 May 2004

Resigned: 02 June 2004

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is British Ensign Limited from Horsham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

British Ensign Limited

Slinfold Golf & Country Club Slinfold Golf & Country Club, Stane Street, Horsham, West Sussex, RH13 0RE, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11317491
Notified on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Luke B.

Notified on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trueacres June 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 201  611115996 476
Current Assets1 40353 485128 689752 8591 437 0411 406 0861 422 0171 791 376
Debtors1 40353 284128 689752 8591 436 4301 406 0751 421 9581 694 900
Net Assets Liabilities      1 371 2991 518 529
Other Debtors1 4032 50118 666752 8591 436 4301 406 0751 421 9581 694 900
Total Inventories     49 42357 774 
Other
Accrued Liabilities Deferred Income11 50011 50011 50011 50011 50011 50090 522165 131
Accumulated Depreciation Impairment Property Plant Equipment     1 131 3611 218 7771 309 011
Additions Other Than Through Business Combinations Property Plant Equipment      96 261119 302
Administrative Expenses 1 158 3651 279 0221 279 022 1 204 6941 053 4731 222 071
Amounts Owed To Group Undertakings500 818469 111327 577339 577372 880369 480415 480542 681
Bank Borrowings     4 900 0004 880 5184 766 159
Bank Borrowings Overdrafts2 922 3543 007 1153 414 27012180 76919 983126 21892 037
Bank Overdrafts1 0658761012    
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment     169 344139 452127 562
Cash Cash Equivalents    -100 404148 49658 805132 114
Comprehensive Income Expense     -1 902 313766 2741 774 169
Cost Sales 1 684 6781 768 6511 768 651 1 369 0291 461 4971 740 339
Creditors3 434 6723 487 7263 753 3471 071 0731 454 8061 352 5454 983 8894 968 634
Deferred Tax Asset Debtors      368 450294 250
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws       -15 300
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      -317 650124 000
Dividends Paid Classified As Financing Activities    -113 753-120 000-120 000-120 000
Dividends Paid To Owners Parent Classified As Financing Activities      -120 000-120 000
Finance Lease Liabilities Present Value Total     92 43482 92895 147
Finance Lease Payments Owing Minimum Gross     65 12875 07451 057
Finished Goods Goods For Resale     49 42357 77448 176
Further Item Tax Increase Decrease Component Adjusting Items      -328 48742 500
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss     -1 186 597 1 186 597
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     -431 830 216 652
Government Grant Income     435 023480 112 
Gross Profit Loss1 578 6461 575 3191 803 7441 803 7441 690 603775 9931 171 161 
Increase From Depreciation Charge For Year Property Plant Equipment      87 41690 664
Intangible Assets    -1 663 954-1 690 603-775 993 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     223 265219 627 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     11 12411 353 
Interest Paid Classified As Operating Activities     -290 208-275 926-346 713
Interest Payable Similar Charges Finance Costs 145 526145 455145 455 290 208275 926346 713
Investments Fixed Assets1 140 7001 140 7001 140 7001 140 7001 140 7001 140 7001 140 7001 140 700
Investments In Subsidiaries1 140 7001 140 7001 140 7001 140 7001 140 7001 140 7001 140 7001 140 700
Net Cash Flows From Used In Operating Activities-457 684-302 997      
Net Cash Generated From Operations      -482 027-879 230
Net Current Assets Liabilities-3 433 269-3 434 241-3 624 658-318 214-17 76553 541230 599407 307
Operating Profit Loss4 246 332246 896369 6843 624 232332 1866 322724 550 
Other Creditors   719 984889 657909 155542 010624 101
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       430
Other Disposals Property Plant Equipment       1 095
Other Operating Income Format1 35 591      
Other Remaining Borrowings2 921 2893 006 2393 414 260 180 769246 092252 418137 933
Pension Other Post-employment Benefit Costs Other Pension Costs     22 98625 61227 215
Percentage Class Share Held In Subsidiary 100100100100100100100
Prepayments Accrued Income     300 770301 105342 854
Profit Loss-271 846-972-190 4173 306 444414 202191 306297 058267 230
Profit Loss On Ordinary Activities Before Tax4 039 057101 370224 229224 229107 523-1 470 483448 624 
Property Plant Equipment Gross Cost     1 511 6411 607 9021 726 109
Provisions For Liabilities Balance Sheet Subtotal      50 80085 300
Social Security Costs1 300    78 75876 812 
Staff Costs Employee Benefits Expense1 300    1 310 4281 245 7811 354 031
Tax Decrease From Utilisation Tax Losses     13 99761 746 
Tax Increase Decrease From Effect Capital Allowances Depreciation     -680-1 897 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     230 40382-224 606
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward     63 666-10 841-5 174
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -317 650108 700
Total Assets Less Current Liabilities-2 292 569-2 293 541-2 483 958822 4861 122 9351 194 2411 371 2991 548 007
Total Borrowings     317 221441 484277 206
Total Deferred Tax Expense Credit      -317 650108 700
Total Increase Decrease From Revaluations Property Plant Equipment       1 403 249
Trade Creditors Trade Payables     5 359329 932242 118
Trade Debtors Trade Receivables     2 8818 24713 403
Turnover Revenue 3 259 9973 572 3953 572 395 2 145 0222 630 464 
Wages Salaries     1 208 6841 143 3571 240 576

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (33 pages)

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