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The Warwickshire Club Limited

02549370

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bath Road, Knowl Hill, Reading, RG10 9AL
Incorporated 17/10/1990

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

99999
Dormant company

Officers

Paul Simon Wells

secretary · Since 11/11/2019

David Robert Smith

director · Since 31/08/2021

British · England · Age 54

Paul Simon Wells

director · Since 31/08/2021

British · England · Age 44

Former

Peter William Norman

secretary · Resigned 20/05/1993

Francis Charles Graves

director · Resigned 01/10/1993

David Neil Macfarlane

director · Resigned 25/03/1994

Michael Gerard Corcoran

secretary · Resigned 01/07/1994

Colin Snape

director · Resigned 03/03/1997

Robert Stanley Upsdell

director · Resigned 03/03/1997

Christine Mary Wilson

director · Resigned 03/03/1997

John Holles Duncombe

director · Resigned 03/03/1997

Christine Mary Wilson

secretary · Resigned 04/03/1997

Ben Shields Black

director · Resigned 31/01/2000

William Woods Scott

director · Resigned 19/05/2000

Laurence Krafchik

director · Resigned 01/02/2001

Charles Michael Parker

secretary · Resigned 17/05/2002

Guy Gerald Buckley

director · Resigned 17/05/2002

Charles Michael Parker

director · Resigned 02/11/2005

Martin Ewart Hemmings

secretary · Resigned 11/11/2019

Thierry Delsol

director · Resigned 22/12/2020

Paul Scott Stephens

director · Resigned 31/08/2021

Persons with Significant Control

The Club Company Acquisitions (Holdings) Limited

75–100% shares
75–100% votes

C/O Castle Royle Golf & Country Club, Bath Road, Reading, RG10 9AL

Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE HOLDERS OF THE NOTES PURSUANT TO THE INDENTURE

Created 17/05/2002Registered 09/07/2002Satisfied 14/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2002Registered 29/05/2002Satisfied 17/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1997Registered 29/09/1997Satisfied 17/06/2006
charge
satisfied

COUTTS & COMPANY

Created 03/03/1997Registered 18/03/1997Satisfied 08/12/1998

Change History

officer appointedWELLS, Paul Simon
2026-06-09
officer appointedSMITH, David Robert
2026-06-09
officer appointedWELLS, Paul Simon
2026-06-09
statusactive
2026-06-09

Active

post townReading
2026-06-09

READING

typeltd
2026-06-09

Private Limited Company

address line1Bath Road
2026-06-09

BATH ROAD

CompanyRankvs 15617+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House