GOLDEN NUGGET CLUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
—
Latest balance sheet
Net assets
-£34M
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£43K
+88.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Golden Nugget Club Limited ('the Company') ceased trading on 8 August 2019 and, as a result, the financial statements have been prepared on a basis other than that of going concern. No adjustments were required as a result of preparing the financial statements on a basis other than as a going concern.
Name history
Renamed 1 time since incorporation
- GOLDEN NUGGET CLUB LIMITED 1992-07-06 → present
- BANDINDEX LIMITED 1992-02-24 → 1992-07-06
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 | — | — | |
| Operating profit | -£377,000 | -£43,000 | |
| Profit before tax | -£377,000 | -£43,000 | |
| Net profit | -£377,000 | -£43,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£33,498,000 | -£33,541,000 | |
| Net assets | -£33,498,000 | -£33,541,000 | |
| Equity | -£33,498,000 | -£33,541,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.1% | 0.1% | |
| Current ratio | 0.00x | 0.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Golden Nugget Club Limited ('the Company') ceased trading on 8 August 2019 and, as a result, the financial statements have been prepared on a basis other than that of going concern. No adjustments were required as a result of preparing the financial statements on a basis other than as a going concern.”
Significant events
- “There were no events between 31 December 2024 and the date of signing these financial statements requiring disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSWALD, Alexis George | Director | 2014-10-27 | Mar 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael Daniel | Secretary | 2007-05-17 | 2014-04-04 |
| GORMAN, Jeremy Philip | Secretary | 2002-12-11 | 2007-05-16 |
| KAUSHAL, Krishan | Secretary | 2017-11-01 | 2022-06-23 |
| TALBOT, Richard Ian | Secretary | 1992-05-28 | 2002-12-11 |
| SISEC LIMITED | Corporate Nominee Secretary | 1992-02-27 | 1992-05-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-24 | 1992-02-27 |
| ANDREWS, Gareth Lewis | Director | 1999-06-21 | 2002-07-29 |
| ANDREWS, Gareth Lewis | Director | 1993-04-26 | 1995-05-31 |
| ATWOOD, Charles Lafayette | Director | 2007-04-02 | 2008-12-19 |
| BOOTH, Gordon, Sir | Director | 1992-05-27 | 1994-02-01 |
| BRUNS II, John Frederic | Director | 2007-12-31 | 2008-01-31 |
| BYRNE, Peter | Director | 1992-05-27 | 1999-06-25 |
| COYLE, Patrick | Director | 2006-06-01 | 2009-12-31 |
| GALEA, Lawrence | Director | 1995-06-01 | 1996-02-19 |
| GOODENOUGH, Alan Leslie | Director | 1994-02-01 | 1999-09-01 |
| HARDY, George Barry Conyers | Director | 1992-05-27 | 2007-03-30 |
| HAYWARD, Patrick Henry | Director | 1997-03-14 | 2006-05-10 |
| HODGSON, Tom | Director | 1992-05-27 | 1997-06-06 |
| JENKIN, Thomas Michael | Director | 2019-02-08 | 2020-07-15 |
| LILLIS, Linda Mary | Director | 1999-08-03 | 2006-04-06 |
| LOVEMAN, Gary William | Director | 2007-04-02 | 2015-07-01 |
| MILLER, Colin David | Director | 2002-07-29 | 2008-07-31 |
| RAHA, Maryse | Director | 1992-10-18 | 1999-06-18 |
| RAMM, Roy Alfred Charles | Director | 1998-10-05 | 2015-05-01 |
| ROBERTI, Jennifer Ann | Director | 1996-02-19 | 2006-05-31 |
| ROTHWELL, Michael | Director | 2007-04-02 | 2019-03-21 |
| SILBERLING, Michael John | Director | 2008-04-14 | 2014-10-27 |
| STUMBKE, Patricia | Director | 1992-09-07 | 1993-04-26 |
| TIMMINS, William | Director | 2007-04-02 | 2007-12-31 |
| TUTHILL, Gerald Reed | Director | 2019-04-10 | 2019-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-24 | 1992-02-27 |
| LOVITING LIMITED | Corporate Nominee Director | 1992-02-27 | 1992-05-27 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1992-02-27 | 1992-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Clubs Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | CH01 | officers | Change person director company with change date | |
| 2021-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type full | |
| 2019-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2019-04-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
-£33,498,000 -£33,541,000
-
Employees
—
Not reported
-
Operating profit
+88.6%
-£377,000 -£43,000
-
Profit before tax
+88.6%
-£377,000 -£43,000
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