UNION JACK CLUB (THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Cash
£2M
-4.9% vs 2023
Net assets
£17M
+17.2% vs 2023
Employees
162
-5.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-10.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,802,647 | £1,986,861 | |
| Operating profit | £2,167,345 | £1,350,882 | |
| Profit before tax | — | — | |
| Net profit | £2,655,184 | £2,472,457 | |
| Cash | £2,283,754 | £2,171,136 | |
| Total assets less current liabilities | £14,804,074 | £17,265,120 | |
| Net assets | £14,612,481 | £17,120,339 | |
| Equity | £14,612,481 | £17,120,339 | |
| Average employees | 172 | 162 | |
| Wages | £4,970,826 | £5,250,194 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 120.2% | 68.0% | |
| Net margin | 147.3% | 124.4% | |
| Return on capital employed | 14.6% | 7.8% | |
| Gearing (liabilities / total assets) | 19.1% | 16.6% | |
| Current ratio | 1.20x | 1.17x | |
| Interest cover | 15.19x | 8.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the Financial Statements are authorised for issue.”
Group structure
- UNION JACK CLUB (THE) · parent
- The Union Jack Club (Trading) Limited 100%
Significant events
- “Improvements to the Club in 2024 included creation of an accessible suite on the 3rd floor and 2 new deluxe rooms on the 23rd floor. Every bedroom now has a smart TV and a free standing fan. During 2023, all radiator valves were replaced to enable individual control and in 2024 works were continued to replace and lag all pipework.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NIELD, Zoe | Secretary | 2017-08-01 | — | — |
| ALBERT, David Edward Peter | Director | 2005-03-09 | Jul 1944 | British |
| COTON, Catherine | Director | 2024-06-10 | May 1973 | British |
| DAINTON, Steven | Director | 2023-12-11 | Oct 1967 | British |
| DAVIDSON, Peter Edwin | Director | 2009-12-02 | Jan 1943 | British |
| GARSIDE, Rachel Dorothy | Director | 1997-05-14 | Sep 1952 | British |
| LINTER, James Edward | Director | 2015-12-10 | Sep 1966 | British |
| SMITH, Richard | Director | 2024-12-10 | Dec 1960 | British |
| STEEL, David, Sir | Director | 2017-03-14 | Apr 1961 | British |
| STOPFORD, James | Director | 2020-12-16 | Aug 1961 | British |
| TITE, Christopher Charles | Director | 2023-10-10 | Dec 1959 | British |
| WYLIE, Ben | Director | 2024-12-10 | Jul 1985 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAP, Raymond, Lieutenant Colonel | Secretary | 1993-01-01 | 2002-05-31 |
| DAVIES, Anthony James | Secretary | 2002-06-01 | 2009-03-03 |
| FORREST, Thomas Raymond, Lieutenant Colonel | Secretary | — | 1992-12-31 |
| LENAGHAN, John, Captain | Secretary | 2009-03-03 | 2013-12-31 |
| WASHINGTON, Renata Anna | Secretary | 2013-12-31 | 2017-08-04 |
| ADAMS, Colin Ronald | Director | 1999-12-01 | 2020-12-16 |
| AIRY, Christopher John, Major-General Sir | Director | — | 2011-05-10 |
| ALLEN, William Edward John, Colonel | Director | — | 1994-10-12 |
| ANSTRUTHER, Ralph (Hugo), Major Sir | Director | — | 2002-05-19 |
| ASHFORD, Nicholas Geoffrey Neale | Director | 1992-10-07 | 2023-06-06 |
| ATKINS, Simon Charles Timothy | Director | 2011-04-01 | 2022-06-30 |
| BARNES, Michael Anthony, Air Commodore | Director | 2009-03-11 | 2024-06-10 |
| BARNETT, Wendy, Wing Commander | Director | 1994-05-18 | 1995-03-22 |
| BARROW, Michael Ernest, Captain | Director | 1996-03-20 | 2011-05-10 |
| BROWN, John Jeremy | Director | 2012-10-02 | 2023-12-11 |
| BRYDEN, Roderick William, Group Captain | Director | — | 1994-05-17 |
| CARTER, Brian Loftus, Colonel | Director | — | 1992-09-04 |
| COATES, Caroline Mary, Captain | Director | 1994-03-30 | 1994-12-14 |
| COOPER, David Arthur | Director | 2013-10-08 | 2024-09-30 |
| COWAP, Raymond, Lieutenant Colonel | Director | 2002-10-02 | 2008-10-12 |
| COWPE, William Arthur | Director | 2007-05-16 | 2022-01-05 |
| CRAIG, John M, Colonel | Director | — | 1993-03-03 |
| DAVIES, Anthony James | Director | 2009-03-03 | 2011-03-31 |
| DE LA BILLIERE, Bridget Constance Muriel, Lady | Director | 1997-05-14 | 2009-03-03 |
| DISNEY, Norman | Director | — | 2010-05-12 |
| DOBSON, David Stuart, Sir | Director | 1997-05-14 | 2011-05-10 |
| DREW, Arthur Charles Walter, Sir | Director | — | 1993-05-19 |
| DYMOCK, Elizabeth Mary, Lady | Director | 2010-03-10 | 2015-06-11 |
| EVANS, William Andrew, Major General | Director | 1995-06-01 | 2009-03-03 |
| FITZALAN HOWARD, Jane Margaret, Lady | Director | — | 1993-12-15 |
| FORREST, Thomas Raymond, Lieutenant-Colonel | Director | 1993-05-19 | 2005-03-09 |
| GASCOIGNE, Crispin | Director | — | 1996-05-15 |
| GHIKA, John Nicholas, Brigadier | Director | 1994-11-01 | 2003-08-02 |
| GIDDINGS, Michael, Air Marshal Sir | Director | — | 1997-12-03 |
| GOULDER, Terence Renshaw | Director | — | 1997-05-14 |
| HAUGHTON, Glenn John, Wo1 (Seac) | Director | 2019-03-12 | 2021-10-22 |
| HOBBS, Michael, Major General Sir | Director | — | 2009-05-13 |
| HUNTER, Alexander Freeland Cairns | Director | 1997-12-03 | 2000-10-04 |
| INGE, Letitia Marion, Lady | Director | 1993-10-06 | 2008-05-14 |
| JANION, Hugh, Rear-Admiral Sir | Director | — | 1994-08-12 |
| JONES, Shirley A, Air Commodore | Director | — | 1997-07-16 |
| LANGLEY, Desmond, Major General Sir | Director | — | 2001-12-05 |
| LEATHAM, Charles Anthony La Trobe, Colonel | Director | — | 1995-05-17 |
| MACKAY-DICK, Iain Charles, Maj Gen (Retd) Sir | Director | 2011-05-10 | 2018-03-16 |
| MALBON KBE, Fabian, Sir | Director | 2009-10-14 | 2019-06-25 |
| MARTIN, Timothy Frederick Wilkins, Captain | Director | 2011-05-10 | 2023-06-06 |
| MATHEWS, Robert | Director | 2008-03-12 | 2012-05-08 |
| MCINTOSH, Ian Stewart, Vice Admiral Sir | Director | — | 2001-12-05 |
| MOULTON, Lewis Fletcher | Director | — | 2000-01-07 |
| ORCHARD LISLE, Paul David | Director | 1993-10-06 | 2010-05-12 |
| OWEN, John Ivor Headon | Director | — | 1999-05-31 |
| POWELL SMITH, Christopher Brian | Director | — | 1995-05-17 |
| RADCLIFFE, Julian Guy Yonge | Director | 1997-05-14 | 2002-12-01 |
| REDGRAVE, Valerie, Lady | Director | 1997-05-14 | 2007-05-16 |
| RITCHIE, Andrew S, Captain | Director | — | 1994-03-30 |
| ROBARTS, Anthony Julian | Director | — | 2008-10-15 |
| SCHOFIELD, Harold W, Major | Director | — | 2003-12-12 |
| SHANNON, Margaret Rose | Director | 2000-05-16 | 2010-05-12 |
| SHEPARD, Giles Richard Carless | Director | — | 2006-04-21 |
| SUMMERS, John Maxwell Hamilton | Director | 1997-05-14 | 2012-05-08 |
| SWAN, Susanne Veryan | Director | 2010-03-10 | 2022-06-28 |
| TILLEY, Harvey George | Director | 2009-10-14 | 2018-03-16 |
| TURPIN, Richard John | Director | 2012-10-02 | 2018-03-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type group | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.2%
£1,802,647 £1,986,861
-
Cash
-4.9%
£2,283,754 £2,171,136
-
Net assets
+17.2%
£14,612,481 £17,120,339
-
Employees
-5.8%
172 162
-
Operating profit
-37.7%
£2,167,345 £1,350,882
-
Wages
+5.6%
£4,970,826 £5,250,194
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers