THIRTY CLUB OF LONDON,LIMITED(THE)
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
£68K
+43.2% vs 2024
Net assets
£49K
+19.4% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-07-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £244,141 | £239,706 | |
| Operating profit | £8,564 | £7,909 | |
| Profit before tax | — | — | |
| Net profit | £8,564 | £7,909 | |
| Cash | £47,701 | £68,301 | |
| Total assets less current liabilities | £40,670 | £48,579 | |
| Net assets | £40,670 | £48,579 | |
| Equity | £40,670 | £48,579 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 3.5% | 3.3% | |
| Net margin | 3.5% | 3.3% | |
| Return on capital employed | 21.1% | 16.3% | |
| Gearing (liabilities / total assets) | 19.6% | 29.8% | |
| Current ratio | 5.10x | 3.36x |
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
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “While Claridges have again raised prices for next season the committee have decided to freeze pricing on dinner costs for the third year running and absorb the increased costs. However, on the administration side we have failed to cover our administration costs for the past four seasons and therefore subscription costs will rise by £50 to £350+VAT.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCAN, Grant Stuart | Secretary | 2012-09-11 | — | — |
| CALCRAFT, Helen Victoria | Director | 2025-05-15 | Nov 1966 | British |
| CLIFTON, Rita Ann | Director | 2025-09-13 | Jan 1958 | British |
| KERSHAW, David Andrew | Director | 2025-09-13 | Feb 1954 | British |
| LAURENCE, Jonathan Guy | Director | 2023-11-16 | Nov 1961 | British |
| TIMURAY, Serpil | Director | 2023-09-12 | Jul 1969 | British,Turkish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, David Michael Richard Cecil | Secretary | 1999-10-01 | 2003-06-25 |
| BROWN, Andrew William | Secretary | 2003-09-09 | 2007-01-01 |
| DE SELINCOURT, Charles Martin | Secretary | 1995-09-12 | 1999-10-01 |
| LEFROY, Timothy Paterson | Secretary | 2008-12-01 | 2012-09-01 |
| MACKENZIE, Amanda Felicity | Secretary | 2007-01-01 | 2008-12-01 |
| MATTHEWS, Bruce | Secretary | 1990-09-18 | 1992-09-10 |
| PHILLIS, Robert Weston, Sir | Secretary | 1991-09-10 | 1995-09-12 |
| ALEXANDER, Helen, Dame | Director | 2006-09-12 | 2010-09-14 |
| ALLEN, David Michael Richard Cecil | Director | 1999-09-24 | 2003-06-25 |
| BLACKETT, Karen Tracey | Director | 2021-09-14 | 2023-11-16 |
| BOASE, Martin | Director | — | 1994-09-13 |
| BOGLE, Nigel Peter Cranston | Director | 2000-02-29 | 2015-09-08 |
| BRITTIN, Matthew John | Director | 2020-09-08 | 2023-09-12 |
| CADBURY, Dominic, Sir | Director | 2000-02-29 | 2002-09-10 |
| CLIFTON, Rita Ann | Director | 2008-09-09 | 2010-09-14 |
| DAVIS, Peter John, Sir | Director | 1994-09-13 | 1997-07-22 |
| ECCLESHARE, William | Director | 2017-09-12 | 2020-09-08 |
| EYRE, Richard Anthony | Director | 2005-09-13 | 2008-09-09 |
| FLETCHER, Winston | Director | 1999-07-23 | 2001-09-11 |
| FOX, Paul Leonard, Sir | Director | — | 1993-09-14 |
| GORDON, David Sorrell | Director | — | 1995-09-12 |
| GRADE, Michael Ian | Director | — | 2000-07-31 |
| GRANT, Alistair | Director | 1995-09-12 | 2000-07-31 |
| HOWELL, Rupert Cortlandt Spencer | Director | 2009-09-08 | 2012-09-11 |
| JUDGE, Paul Rupert, Sir | Director | 2000-07-31 | 2003-09-10 |
| KERSHAW, David Andrew | Director | 2019-09-10 | 2022-09-13 |
| KLEIN, Debbie | Director | 2018-10-01 | 2023-11-16 |
| MACKENZIE, Amanda Felicity | Director | 2013-09-10 | 2016-09-12 |
| MALTBY, John Newcombe | Director | — | 1993-09-14 |
| MCCALL, Carolyn, Dame | Director | 2022-09-13 | 2025-09-11 |
| MIRON, Stephen Gabriel | Director | 2016-09-12 | 2019-09-10 |
| MUIRHEAD, William Mortimer | Director | 2010-09-14 | 2013-09-10 |
| NICHOLSON, Brian Thomas Graves | Director | — | 1993-09-14 |
| PHILLIS, Robert Weston, Sir | Director | 2004-09-14 | 2008-09-09 |
| PUTTNAM, David Terence, Lord | Director | 2008-09-09 | 2011-09-13 |
| RAINEY, Mary Teresa | Director | 2011-09-13 | 2014-09-09 |
| SUNDERLAND, John Michael, Sir | Director | 2002-09-10 | 2006-09-12 |
| WALMSLEY, Nigel Norman | Director | 2001-09-11 | 2004-09-14 |
| WEED, Keith Charles Frederick | Director | 2014-09-09 | 2018-09-11 |
| WHITTAM SMITH, Andreas | Director | 1998-07-21 | 2001-09-11 |
| WIGHT, Robin | Director | 2002-09-10 | 2006-09-12 |
| WREFORD, Anthony William | Director | 2012-09-11 | 2015-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Charles Frederick Weed | Individual | Significant influence | 2016-04-06 | Ceased 2023-11-27 |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-30 MA Memorandum articles
- 2025-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-1.8%
£244,141 £239,706
-
Cash
+43.2%
£47,701 £68,301
-
Net assets
+19.4%
£40,670 £48,579
-
Employees
—
Not reported
-
Operating profit
-7.6%
£8,564 £7,909
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