ROEHAMPTON CLUB MEMBERS LIMITED
Get an alert when ROEHAMPTON CLUB MEMBERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£762K
-11.6% vs 2023
Net assets
£19M
+3.9% vs 2023
Employees
143
+3.6% vs 2023
Profit before tax
£677K
-32.1% vs 2023
Name history
Renamed 1 time since incorporation
- ROEHAMPTON CLUB MEMBERS LIMITED 1989-06-26 → present
- ATOMSTONE LIMITED 1989-05-26 → 1989-06-26
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 | £14,174,000 | £14,943,000 | |
| Operating profit | £998,000 | £670,000 | |
| Profit before tax | £997,000 | £677,000 | |
| Net profit | £997,000 | £677,000 | |
| Cash | £862,000 | £762,000 | |
| Total assets less current liabilities | £20,147,000 | £19,312,000 | |
| Net assets | £17,806,000 | £18,500,000 | |
| Equity | £17,806,000 | £18,500,000 | |
| Average employees | 138 | 143 | |
| Wages | £5,747,000 | £6,197,000 |
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 | 7.0% | 4.5% | |
| Net margin | 7.0% | 4.5% | |
| Return on capital employed | 5.0% | 3.5% | |
| Current ratio | 0.49x | 0.34x | |
| Interest cover | 15.59x | 7.28x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Group has adequate resources, including serviceable bank facilities, to continue in operational existence for the foreseeable future. As such, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- ROEHAMPTON CLUB MEMBERS LIMITED · parent
- Roehampton Club Limited 100%
Significant events
- “In late 2024, Wandsworth Council Planning approved our formal application for the Indoor Golf Centre.”
- “Member resignations in 2024 were lower than in 2023, with only 5% of our membership leaving. We continue to receive numerous enquiries from potential Members, and our waiting list is currently four years long in number.”
- “We are making significant progress towards our goal of achieving net-zero carbon emissions. Our commitment to sustainability was recognised at the national Club Mirror awards, where we were honoured as the Green and Sustainable Club of the Year for 2024.”
- “The complete electrification of all kitchen systems thereby reducing our gas consumption there to zero”
- “In our first full year of operation, our solar arrays produced just over 359,000kWh of electricity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNNEYBALL, Karen | Secretary | 2024-07-18 | — | — |
| EGAN, Penny | Director | 2024-05-23 | Jul 1951 | British |
| HECTOR, Colin Ewen | Director | 2024-05-23 | Jul 1970 | British |
| HILL, Michael Ian | Director | 2022-05-23 | Jul 1966 | British |
| MILTON, Oliver | Director | 2023-05-22 | Apr 1983 | British |
| NEATE, Emma Jane | Director | 2023-05-22 | Apr 1969 | British |
| NETTEL, Caroline Gillian | Director | 2022-05-23 | Jul 1953 | British |
| NEWEY, Marc Taunton | Director | 2009-05-20 | May 1961 | British |
| O'SHEA, Henrietta | Director | 2019-07-24 | Feb 1971 | British |
| POLLARD, Fiona Katherine | Director | 2024-05-23 | Oct 1962 | British |
| SARIN, Nikul | Director | 2024-05-23 | Feb 1965 | British |
| VAN DE PETTE, Esther | Director | 2025-06-30 | Sep 1982 | British |
| WALKER, Andrew Francis | Director | 2022-05-23 | Nov 1965 | British |
| WILKINSON, Anne Elizabeth | Director | 2023-05-22 | Aug 1954 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUBB, Martin Stuart Farrington | Secretary | 2006-09-01 | 2008-11-24 |
| MAY, James | Secretary | 2010-01-27 | 2016-05-23 |
| MORGAN, Patricia | Secretary | 2019-07-04 | 2024-05-23 |
| NEWEY, Marc | Secretary | 2008-11-26 | 2010-01-27 |
| PATTEN, Alan | Secretary | 2018-05-21 | 2019-07-04 |
| STORER, Robert | Secretary | 2016-05-23 | 2018-05-21 |
| TUOMEY, Joyce | Secretary | 2002-01-01 | 2006-08-31 |
| YATES, Martin | Secretary | — | 2001-12-31 |
| BAILEY, Jeremy William | Director | 2011-06-06 | 2017-05-22 |
| BAKER, Robert John | Director | 2007-05-21 | 2010-05-17 |
| BAKER, Robert John | Director | 1994-05-23 | 2001-05-21 |
| BERRYMAN, Peter | Director | 2015-05-18 | 2018-05-21 |
| BINNIE, Stewart John | Director | 1998-05-18 | 2005-05-23 |
| BLACKHURST, Christopher Charles | Director | 2014-05-19 | 2017-05-22 |
| BLACKHURST, Christopher | Director | 2010-05-17 | 2011-09-28 |
| BLUNDELL, Stephen Roy | Director | 1996-05-20 | 2000-05-15 |
| BOVAIRD, Mark Damian | Director | 2007-05-23 | 2008-02-29 |
| BRAY, Christopher Laurence | Director | 2016-05-23 | 2022-05-23 |
| BURDITT, David William | Director | 2018-05-21 | 2024-05-23 |
| CALDECOTE, Piers James Hampden Inskip, Viscount | Director | 2006-08-07 | 2009-10-28 |
| CANDELOT, Nigel Allan | Director | — | 1996-05-20 |
| DAND, Elizabeth | Director | 2011-06-06 | 2017-05-22 |
| DAWES, Patricia | Director | 2002-05-20 | 2012-05-21 |
| DICKSON, Robert Patrick Charles | Director | 2003-05-19 | 2010-05-17 |
| DROOP, Peter John | Director | 1996-05-20 | 2003-05-19 |
| EAST, Vernon John | Director | 2000-05-15 | 2007-05-21 |
| EL GUINDI, Mohamed | Director | 2018-05-21 | 2024-05-23 |
| ELLEN, Jane Isabel | Director | 1998-05-18 | 2005-05-23 |
| FERNANDES, Emile | Director | 2008-05-19 | 2011-03-07 |
| FORD, Richard Andrew | Director | 2016-05-23 | 2019-05-20 |
| FOSTER, William John | Director | 1991-07-31 | 1996-05-20 |
| GIDDINS, Alan Clifford Bence | Director | 2010-05-17 | 2016-05-23 |
| GOTLA, Christopher James | Director | 2007-05-21 | 2014-05-19 |
| GREENWOOD, Nicholas John | Director | — | 1997-05-19 |
| HAMER, George Clemens | Director | — | 1994-05-23 |
| HARDYMENT, Peter Douglas | Director | 1996-05-20 | 2003-05-19 |
| HARDYMENT, Peter Douglas | Director | — | 1995-05-22 |
| HARPER, Sally May | Director | 2016-01-21 | 2018-05-21 |
| HARRIS, Vivien Maryke | Director | 2017-05-22 | 2023-05-22 |
| HOULT, Winifred Helen | Director | 1995-05-23 | 2000-05-15 |
| HUNTINGFORD, Graham Anthony | Director | 2018-05-21 | 2024-05-23 |
| JAMISON, James Kennedy | Director | 1997-05-19 | 1998-11-03 |
| JENKINS, Alan Dominique | Director | 2016-05-23 | 2022-05-23 |
| LIDDALL, Guy | Director | 2003-05-19 | 2009-05-18 |
| LOCK, Martin | Director | 2017-05-22 | 2023-05-22 |
| LUCAS, Simon Hugh | Director | 2015-05-18 | 2016-04-03 |
| LUCAS, Simon Hugh | Director | 2010-05-17 | 2013-05-20 |
| LYONS, Derek Jack | Director | — | 1997-05-19 |
| MAJOR, Richard Edward John | Director | 2011-06-06 | 2015-03-13 |
| MARTIN, Laura | Director | 1999-05-17 | 2002-05-20 |
| MAY, James Nicholas Welby | Director | 2010-05-17 | 2016-05-23 |
| MORGAN, Patricia | Director | 2018-05-21 | 2024-05-23 |
| MOSS, Valerie Elizabeth | Director | 1992-10-10 | 1998-05-18 |
| MOSS, Wendy | Director | 2004-05-10 | 2011-06-06 |
| NEATE, Emma Jane | Director | 2005-05-24 | 2010-05-17 |
| ORR, John Carmichael | Director | — | 1995-12-31 |
| OWENS, Paul Justin | Director | 2005-05-24 | 2009-10-28 |
| PATERSON, Ruth Rosemary | Director | 2001-05-21 | 2005-05-23 |
| PATTEN, Alan John | Director | 2017-05-22 | 2019-07-04 |
| ROE, Jonathan Caldwell | Director | 2011-06-06 | 2017-05-22 |
| ROE, Jonathan Caldwell | Director | 1996-05-20 | 2003-05-19 |
| SALEM, Anthony Ascher, Mr. | Director | 1999-05-17 | 2008-05-19 |
| SCALLON, Robert Angus Keith | Director | 2010-05-17 | 2016-05-23 |
| SHIPLEE, Charles Rushton | Director | 2017-05-22 | 2023-05-22 |
| SIDDALL, Peter John | Director | 2010-05-17 | 2011-01-21 |
| STAVELEY, Catherine Helen | Director | 1997-05-19 | 2004-05-10 |
| STEVENS, Joy Melissa | Director | 2019-05-20 | 2025-06-30 |
| STORER, Robert | Director | 2012-05-21 | 2018-05-21 |
| STRADLING, Stuart Rhys | Director | — | 1995-05-22 |
| THORNEYCROFT, Hugh | Director | 2010-05-19 | 2015-05-18 |
| WALKER, Ms Philippa | Director | 2012-05-21 | 2018-05-21 |
| WARD, Justin Paul | Director | 2016-05-23 | 2022-05-23 |
| WAXER, Camille | Director | 2013-05-20 | 2016-01-19 |
| WEBB-WILSON, Gillian Melville | Director | 1992-10-10 | 1998-05-18 |
| WELLS, Penelope Jean, Lady | Director | 2000-05-15 | 2007-05-21 |
| WESTON, John | Director | — | 1999-05-17 |
| WESTWOOD, Bruce Harry | Director | 2003-05-19 | 2007-05-21 |
| WILLIAMS, Richard Radway | Director | 2005-05-24 | 2011-06-06 |
| WILSON, Mark | Director | 2002-07-10 | 2006-06-14 |
| YATES, Martin | Director | — | 2001-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 330 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-22 RESOLUTIONS Resolution
- 2024-06-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | SH01 | capital | Capital allotment shares | |
| 2025-01-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-04 | AA | accounts | Accounts with accounts type group | |
| 2024-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | MA | incorporation | Memorandum articles | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.4%
£14,174,000 £14,943,000
-
Cash
-11.6%
£862,000 £762,000
-
Net assets
+3.9%
£17,806,000 £18,500,000
-
Employees
+3.6%
138 143
-
Operating profit
-32.9%
£998,000 £670,000
-
Profit before tax
-32.1%
£997,000 £677,000
-
Wages
+7.8%
£5,747,000 £6,197,000
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