BIRCHWOOD PARK GOLF CENTRE LIMITED

💤Zombieactive
03299551 · ltd · incorporated 1997-01-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 29.2y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 29.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (1 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-07-31
    ➖
    CONLAN, James resigned
    secretary
  5. 2025-07-31
    ➖
    CONLAN, James resigned
    director
  6. 2025-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-01
    ➖
    MAYES, Colin Michael resigned
    director
  9. 2024-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-06
    ➕
    THOMPSON, Simon Edward appointed
    director
  11. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2006-12-12
    ➕
    CONLAN, James appointed
    director
  21. 2006-09-28
    ➕
    CONLAN, James appointed
    secretary
  22. 2006-09-28
    ➖
    STEVEN, Kenneth Charles resigned
    secretary
  23. 2006-09-28
    ➖
    STEVEN, Kenneth Charles resigned
    director
  24. 2006-07-31
    ➖
    MITCHELL, Patrick Nigel resigned
    director
  25. 2006-07-04
    ➕
    MAYES, Colin Michael appointed
    director
  26. 2005-10-01
    ➖
    BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton resigned
    director
  27. 2005-10-01
    ➖
    CHANNON, Henry, The Honourable resigned
    director
  28. 2005-10-01
    ➖
    HOWARD, Robin Ivan resigned
    director
  29. 2005-10-01
    ➖
    LENNOX-BOYD, Philippa Patricia, The Honourable resigned
    director
  30. 2005-10-01
    ➖
    VON PREUSSEN, Frederick Nicholas, Prince resigned
    director
  31. 2002-03-20
    ➖
    GAYLOR, Paul James resigned
    director
  32. 2001-02-01
    ➕
    STEVEN, Kenneth Charles appointed
    secretary
  33. 2001-02-01
    ➕
    STEVEN, Kenneth Charles appointed
    director
  34. 2001-01-31
    ➖
    FIFIELD, Clifford John resigned
    secretary
  35. 2001-01-31
    ➖
    FIFIELD, Clifford John resigned
    director
  36. 2000-04-25
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  37. 1999-04-14
    ➕
    FIFIELD, Clifford John appointed
    secretary
  38. 1999-04-14
    ➖
    LAMPARD, Kevin David resigned
    secretary
  39. 1999-04-14
    ➕
    FIFIELD, Clifford John appointed
    director
  40. 1999-04-14
    ➕
    GAYLOR, Paul James appointed
    director
  41. 1999-04-14
    ➖
    LAMPARD, Kevin David resigned
    director
  42. 1998-12-03
    ➕
    MITCHELL, Patrick Nigel appointed
    director
  43. 1998-09-11
    ➖
    MARTIN, David Anthony resigned
    director
  44. 1998-07-09
    ➕
    HOWARD, Robin Ivan appointed
    director
  45. 1998-03-31
    ➖
    ACRES, Anthony John resigned
    director
  46. 1997-12-31
    ➖
    SHERWOOD, Charles Maxwell resigned
    director
  47. 1997-04-24
    🔓
    Charge satisfied #1
  48. 1997-03-26
    ➖
    GIBSON, Geoffrey Bruce resigned
    secretary
  49. 1997-03-26
    ➕
    LAMPARD, Kevin David appointed
    secretary
  50. 1997-03-26
    ➕
    ACRES, Anthony John appointed
    director
Showing most recent 50 of 68 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CONLAN, James resigned 2025-07-31; CONLAN, James resigned 2025-07-31

Group structure

Burhill Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Burhill Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BIRCHWOOD PARK GOLF CENTRE LIMITED
This company · 03299551

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Burhill Group Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · KT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
15A ALL SAINTS ROAD (SW19 1BU) LIMITED→
10649696 · est 2017 · no financials extracted
————9y——
1BIGWEB LIMITED→
15270304 · est 2023 · no financials extracted
————2y——
1ST CHOICE LEISURE BUILDINGS LTD→
04161337 · est 2001 · no financials extracted
————25y——
41 DOWN ROAD FLATS LTD→
12992356 · est 2020 · no financials extracted
————5y——
63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED→
04944559 · est 2003 · no financials extracted
————22y——
65 AMYAND PARK ROAD LIMITED→
03391790 · est 1997 · no financials extracted
————28y——
7 CARE LTD→
07171865 · est 2010 · no financials extracted
————16y——
79 MB INVESTMENTS LTD→
15550511 · est 2024 · no financials extracted
————2y——
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED→
03202003 · est 1996 · no financials extracted
————29y——
ABACUS COMMUNICATIONS LIMITED→
11120541 · est 2017 · no financials extracted
————8y——
ABBOTSBURY DEVELOPMENTS LTD→
02128889 · est 1987 · no financials extracted
————38y——
ABBOTSFORD CARE LIMITED→
05761303 · est 2006 · no financials extracted
————20y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-01-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Burhill
Walton-On-Thames
Surrey
KT12 4BX

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (1 active · 24 resigned)

THOMPSON, Simon Edward→
director · ~55y · appointed 2024-12-06
View their other companies + combined net worth →
Active
CONLAN, James→
secretary · appointed 2006-09-28 · resigned 2025-07-31
Resigned
FIFIELD, Clifford John→
secretary · appointed 1999-04-14 · resigned 2001-01-31
Resigned
GIBSON, Geoffrey Bruce→
secretary · appointed 1997-01-28 · resigned 1997-03-26
Resigned
LAMPARD, Kevin David→
secretary · appointed 1997-03-26 · resigned 1999-04-14
Resigned
STEVEN, Kenneth Charles→
secretary · appointed 2001-02-01 · resigned 2006-09-28
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1997-01-07 · resigned 1997-01-28
Resigned
ACRES, Anthony John→
director · ~93y · appointed 1997-03-26 · resigned 1998-03-31
Resigned
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton→
director · ~87y · appointed 1997-03-26 · resigned 2005-10-01
Resigned
CHANNON, Henry, The Honourable→
director · ~91y · appointed 1997-03-26 · resigned 2005-10-01
Resigned
CONLAN, James→
director · ~70y · appointed 2006-12-12 · resigned 2025-07-31
Resigned
FIFIELD, Clifford John→
director · ~73y · appointed 1999-04-14 · resigned 2001-01-31
Resigned
GAYLOR, Paul James→
director · ~66y · appointed 1999-04-14 · resigned 2002-03-20
Resigned
GIBSON, Geoffrey Bruce→
director · ~90y · appointed 1997-01-28 · resigned 1997-03-26
Resigned
GIBSON, Roger Bruce→
director · ~88y · appointed 1997-01-28 · resigned 1997-03-26
Resigned
HOWARD, Robin Ivan→
director · ~71y · appointed 1998-07-09 · resigned 2005-10-01
Resigned
LAMPARD, Kevin David→
director · ~86y · appointed 1997-03-26 · resigned 1999-04-14
Resigned
LENNOX-BOYD, Philippa Patricia, The Honourable→
director · ~56y · appointed 1997-03-26 · resigned 2005-10-01
Resigned
MARTIN, David Anthony→
director · ~83y · appointed 1997-03-26 · resigned 1998-09-11
Resigned
MAYES, Colin Michael→
director · ~71y · appointed 2006-07-04 · resigned 2025-04-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge of licensed premises1 property25/04/2000—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property17/03/199724/04/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2025-07-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23