UK Companies House feature
HOSPITALITY SPORTS & BANQUETING CLUB LIMITED
Profile
- Company number
- 05096041
- Status
- Active
- Incorporation
- 2004-04-06
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have produced forecasts that cover a period of 12 months from the date of approval of the financial statements. The forecasts for April 2025 - March 2026 have been based on actual sales and COS for the same period generated in financial year 2024. We have assumed very modest financial growth and made allowances for the impact of inflation on company's overheads. The company's cash position remained strong. We have continued to maintain healthy cash levels throughout the year and currently report a balance of £4.8m, with a balance of over £4m remaining consistent throughout the year. The company has adequate resources to continue in operational existence. Thus, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNELL, Stuart Leslie | Secretary | 2004-04-06 | — | British |
| AMSDON, Lloyd John | Director | 2004-04-06 | Jan 1973 | British |
| DUNDERDALE, Michael Peter | Director | 2004-04-06 | Apr 1975 | British |
| HENNELL, Stuart Leslie | Director | 2004-04-06 | Sep 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-06 | 2004-04-06 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-06 | 2004-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Peter Dunderdale | Individual | Shares 25–50%, Voting 25–50% | 2017-01-01 | Active |
| Lash Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-01-01 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-11-06 | CH03 | officers | change person secretary company with change date |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2024-04-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-14 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-06 | AA | accounts | accounts with accounts type small |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AA | accounts | accounts with accounts type small |
| 2021-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
| 2020-12-22 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory