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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore consider it appropriate to continue to prepare the financial statement on a going concern basis.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
MASON, Carl Director 2025-07-14 Oct 1964 British
WILLIS, Roxana Director 2025-07-14 Apr 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
ADAMS, Robert Frank Secretary 2007-09-19 2012-02-01
GRAEME, Dorothy May Nominee Secretary 1999-07-28 1999-10-08
HOWCROFT, Martyn Jonathan Secretary 2007-03-29 2007-09-19
RICHARDSON, Martyn Ford Secretary 1999-10-08 2007-03-29
BATE, Kenneth John Director 2007-03-29 2025-07-14
GRAEME, Lesley Joyce Nominee Director 1999-07-28 1999-10-08
RICHARDSON, Lee Scott Director 1999-10-08 2007-03-29
RICHARDSON, Martyn Ford Director 1999-10-08 2007-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clubhouse Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-09-24 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full
2021-10-03 AA accounts Accounts with accounts type full
2021-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-20 AA accounts Accounts with accounts type full
2019-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-19 AD01 address Change registered office address company with date old address new address PDF
2019-07-16 AA accounts Accounts with accounts type full
2018-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page