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Company registration number: 03299551
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UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS
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FOR THE YEAR ENDED
31 DECEMBER 2024
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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COMPANY INFORMATION
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Simon Thompson (appointed 6 December 2024)
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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CONTENTS
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Notes to the financial statements
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
The directors present their report and the financial statements for the year ended 31 December 2024.
The directors who served during the year were:
Colin Mayes (resigned 1 April 2025)
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Simon Thompson (appointed 6 December 2024)
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In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board and signed on its behalf.
James Conlan FCA
Director
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024
The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
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The notes on pages 4 to 5 form part of these financial statements.
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BIRCHWOOD PARK GOLF CENTRE LIMITED
REGISTERED NUMBER:03299551
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BALANCE SHEET
AS AT 31 DECEMBER 2024
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Debtors: amounts falling due within one year
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For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 4 to 5 form part of these financial statements.
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
Birchwood Park Golf Centre Limited is a private company incorporated in England and Wales under the Companies Act. It is a company limited by shares. The address of the registered office is given on the company information page.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.
Short-term debtors are measured at transaction price, less any impairment.
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The Company has no employees other than the directors, who did not receive any remuneration (2023 -£NIL).
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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1,000 (2023 -1,000) ordinary shares of £1.00 each
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BIRCHWOOD PARK GOLF CENTRE LIMITED
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
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Ultimate parent company and parent undertaking of larger group
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The company is a subsidiary of Burhill Group Limited which is the ultimate parent company.
The largest and smallest group in which the results of the company are consolidated is that headed by Burhill Group Limited. The consolidated accounts of this company are available to the public and may be obtained from Companies House, Cardiff, CF14 3UZ.
There is no ultimate controlling party.
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