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Company registration number: 03299551







UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


BIRCHWOOD PARK GOLF CENTRE LIMITED






































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BIRCHWOOD PARK GOLF CENTRE LIMITED
 


 
COMPANY INFORMATION


Directors
James Conlan 
Simon Thompson (appointed 6 December 2024)




Company secretary
James Conlan



Registered number
03299551



Registered office
Burhill
Walton-On-Thames

Surrey

KT12 4BX





 


BIRCHWOOD PARK GOLF CENTRE LIMITED
 



CONTENTS



Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4 - 5


 


BIRCHWOOD PARK GOLF CENTRE LIMITED
 


 
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.

Directors

The directors who served during the year were:

Colin Mayes (resigned 1 April 2025)
James Conlan 
Simon Thompson (appointed 6 December 2024)

Small companies note

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

Date: 9 July 2025

Page 1

 


BIRCHWOOD PARK GOLF CENTRE LIMITED
 


 
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.

The notes on pages 4 to 5 form part of these financial statements.

Page 2

 


BIRCHWOOD PARK GOLF CENTRE LIMITED
REGISTERED NUMBER:03299551



BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1,000
1,000

  

Net assets
  
1,000
1,000


Capital and reserves
  

Called up share capital 
 5 
1,000
1,000

  
1,000
1,000


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: 




James Conlan
Simon Thompson
Director
Director


Date: 9 July 2025
Date:9 July 2025

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 


BIRCHWOOD PARK GOLF CENTRE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

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

 
2.1

Basis of preparation of financial statements

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.

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. 


3.


Employees




The Company has no employees other than the directors, who did not receive any remuneration (2023 -£NIL).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1,000
1,000

1,000
1,000



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 -1,000) ordinary shares of £1.00 each
1,000
1,000


Page 4

 


BIRCHWOOD PARK GOLF CENTRE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Ultimate parent company and parent undertaking of larger group

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.

Page 5