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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£338K

+45.7% vs 2023

Net assets

-£59M

-2.5% vs 2023

Employees

45

+7.1% vs 2023

Profit before tax

-£1M

+0.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. LONDON CLUBS POKER ROOM LIMITED 2010-08-27 → present
  2. 50 ST.JAMES MANAGEMENT LIMITED 2003-07-16 → 2010-08-27
  3. 50 ST JAMES LIMITED 1998-05-12 → 2003-07-16
  4. PUBLICACE LIMITED 1996-10-09 → 1998-05-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,081,000£6,858,000
Operating profit £2,052,000£2,435,000
Profit before tax -£1,478,000-£1,465,000
Net profit -£1,478,000-£1,465,000
Cash £232,000£338,000
Total assets less current liabilities -£57,901,000-£59,366,000
Net assets -£57,901,000-£59,366,000
Equity -£57,901,000-£59,366,000
Average employees 4245
Wages £1,212,000£1,393,000

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 2023-12-312024-12-31
Operating margin 33.7%35.5%
Net margin -24.3%-21.4%
Return on capital employed -3.5%-4.1%
Current ratio 0.00x0.00x
Interest cover 0.30x0.30x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director recognises that both the Group and the Company are dependent on continuing support from a parent undertaking, SP UK Gaming LP, to continue as a going concern. An undertaking has been provided by SP UK Gaming LP to Metropolitan Gaming Limited (MGL) confirming that the existing loan note facility will be extended until at least 1 January 2027 (if requested by MGL) and not be called for at least 12 months from the date of approval of these financial statements. The Group's directors, having considered a range of scenarios in reviewing cash flow forecasts for the year ahead, believe this facility will be sufficient for the Group to manage through any downside scenarios and short-term working capital requirement. MGL has confirmed its support to London Clubs International Limited (LCI) and LCI has, in turn, confirmed its continuing support to the Company. The director has a reasonable expectation that this support will be forthcoming based on the forecasts and is, therefore, confident that the Company will continue trading as a going concern without any significant curtailment of operations for at least 12 months from the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 27 resigned

Name Role Appointed Born Nationality
OSWALD, Alexis George Director 2014-10-27 Mar 1981 British
Show 27 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 1996-10-21 2002-12-11
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-09 1996-10-21
ANDREWS, Gareth Lewis Director 1999-06-21 2002-07-29
ATWOOD, Charles Lafayette Director 2007-04-02 2008-12-19
BARRETT, Glyn Keir Pond Director 1996-11-28 1998-10-05
BRUNS II, John Frederic Director 2007-12-31 2008-01-31
BYRNE, Peter Director 1996-11-28 1999-06-25
GOODENOUGH, Alan Leslie Director 1996-11-28 1999-09-01
HARDY, George Barry Conyers Director 1996-10-21 2007-03-30
HAYWARD, Patrick Henry Director 1997-08-01 2006-05-10
HODGSON, Tom Director 1996-11-28 1997-06-06
JENKIN, Thomas Michael Director 2019-02-08 2020-07-15
LILLIS, Linda Mary Director 1999-08-03 2006-04-06
LLAMBIAS, Derek David Director 2003-06-05 2008-05-02
LOVEMAN, Gary William Director 2007-04-02 2015-07-01
MILLER, Colin David Director 1998-10-05 2008-07-31
RAHA, Maryse Director 1996-11-28 1999-06-18
RAHR, Peter Nicholas Director 2002-10-09 2003-06-05
RAMM, Roy Alfred Charles Director 1998-10-05 2015-05-01
ROTHWELL, Michael Director 2007-04-02 2019-03-21
SILBERLING, Michael John Director 2008-04-14 2014-10-27
TIMMINS, William Director 2007-04-02 2007-12-31
TUTHILL, Gerald Reed Director 2019-04-10 2019-12-04
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-09 1996-10-21

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 162 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AD01 address Change registered office address company with date old address new address PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-06-24 TM02 officers Termination secretary company with name termination date PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-07-15 CH01 officers Change person director company with change date PDF
2021-03-18 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-05 TM01 officers Termination director company with name termination date PDF
2020-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 AA accounts Accounts with accounts type full
2019-12-06 TM01 officers Termination director company with name termination date PDF
2019-04-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page