# Warwickshire Golf Sim Ltd

## Details

- **Company number:** [13849635](https://find-and-update.company-information.service.gov.uk/company/13849635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2022
- **Registered office:** KING LEAR HOUSE STRATFORD BUSINESS &amp; TECHNOLOGY PARK, INNOVATION WAY, STRATFORD-UPON-AVON, CV37 7GZ
- **Nature of business:** [93120](/sic/93120) Activities of sport clubs



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Shane | director | 14 Jan 2022 | 26 Feb 2024 |
| BURGESS, Philip | director | 26 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2022 | 26 Feb 2024 |
| Mr Philip Burgess | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£408,265 | £9,462 | 0 |
| 31 Jan 2024 | -£298,840 | £2,858 | 3 |
| 31 Jan 2023 | - | £2,729 | 3 |







