CARLTON CLUB (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
£353K
-55.9% vs 2023
Net assets
£5M
+0.5% vs 2023
Employees
58
+1.8% vs 2023
Profit before tax
£80K
-70.7% vs 2023
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 | £5,119,000 | £5,287,000 | |
| Operating profit | £68,000 | -£120,000 | |
| Profit before tax | £273,000 | £80,000 | |
| Net profit | £249,000 | £24,000 | |
| Cash | £800,000 | £353,000 | |
| Total assets less current liabilities | £5,281,000 | £5,345,000 | |
| Net assets | £4,674,000 | £4,698,000 | |
| Equity | £4,674,000 | £4,698,000 | |
| Average employees | 57 | 58 | |
| Wages | £2,251,000 | £2,395,000 |
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 | 1.3% | -2.3% | |
| Net margin | 4.9% | 0.5% | |
| Return on capital employed | 1.3% | -2.2% | |
| Current ratio | 1.94x | 1.76x | |
| Interest cover | 22.67x | -30.00x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board continues to adopt the going concern basis, based on financial forecasts considering rising costs. Auditors concluded directors' use of the going concern basis is appropriate, and no material uncertainties were identified that cast significant doubt on the Company's ability to continue for at least twelve months from authorisation date.”
Significant events
- “In 2024 the Club expanded the terrace by adding a heated glass veranda, allowing for ample natural light and enhancing the comfort and enjoyment of our members. This upgrade also enabled us to replace artificial plants with live ones, improving the ambiance. As a result, we have achieved energy savings, as artificial lighting is no longer needed during the day, and the new structure has allowed us to fully utilise all seating areas.”
- “The Club received a £90K rebate for 2024/25 through government business rates relief for the retail, hospitality, and leisure sectors.”
- “revenue from functions declined due to the cancellation of political events following political changes in 2024.”
- “rising costs for electricity, gas, laundry, and repairs contributed to a trading deficit of £120k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Simon John | Secretary | 2016-10-03 | — | — |
| EAST, John Richard Alan | Director | 1999-09-01 | May 1949 | British |
| GARRETT, Anthony Peter, Sir | Director | 2008-03-25 | Nov 1952 | British |
| GARRETT, Kirsty | Director | 2025-04-29 | Jun 1979 | British |
| GOLDSMITH, Stuart Andrew | Director | 2014-02-28 | Apr 1945 | British |
| KYNOCH, George Alexander Bryson | Director | 2008-03-25 | Oct 1946 | British |
| LORD, Timothy Geoffrey Fraser | Director | 2025-04-29 | Jul 1953 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Charles Michael | Secretary | — | 1998-12-07 |
| ORR-EWING, Jonathan | Secretary | 2008-02-08 | 2016-10-03 |
| SHARP, Mary Frances | Secretary | 2007-03-27 | 2008-02-08 |
| TELFER, Alistair Edward | Secretary | 1998-12-07 | 2007-03-27 |
| BULL, Christopher | Director | 2005-03-22 | 2014-03-30 |
| CARMICHAEL, Keith Stanley | Director | — | 2006-04-25 |
| COPE OF BERKELEY, John Ambrose, The Right Honourable Lord | Director | 2005-03-22 | 2015-11-13 |
| CURTIN, David Paul | Director | 2018-12-31 | 2025-01-01 |
| FORBES, Peter Christopher | Director | 1995-10-24 | 1997-05-14 |
| HALLIWELL, Robert Christopher | Director | 2001-09-17 | 2008-02-28 |
| HOOD, Ian Douglas | Director | — | 1992-01-10 |
| LATHAM, Michael Anthony, Sir | Director | 1995-10-24 | 2006-04-25 |
| MACKECHNIE, Alistair John, Sir | Director | 2000-02-01 | 2021-08-31 |
| MOSS, Lewis David | Director | 1999-09-01 | 1999-12-04 |
| PEACOCK, Frederick George | Director | — | 1997-06-16 |
| PRICE, John Jeffery | Director | 1997-05-14 | 2008-03-25 |
| SMITH, John Edward Kitson | Director | 2013-03-26 | 2013-12-19 |
| TELFER, Alistair Edward | Director | 1998-06-22 | 2007-03-27 |
| WAKEHAM, John, Thhe Right Hon Lord | Director | 1992-09-29 | 2005-04-26 |
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester | Director | 1998-06-22 | 2004-04-27 |
| WHITELAW, William Stephen Ian, The Rt Hon | Director | — | 1999-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Trustees (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-01 | AD02 | address | Change sail address company with new address | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+3.3%
£5,119,000 £5,287,000
-
Cash
-55.9%
£800,000 £353,000
-
Net assets
+0.5%
£4,674,000 £4,698,000
-
Employees
+1.8%
57 58
-
Operating profit
-276.5%
£68,000 -£120,000
-
Profit before tax
-70.7%
£273,000 £80,000
-
Wages
+6.4%
£2,251,000 £2,395,000
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