Back to search

Surbiton Racket And Fitness Club Limited

02615056

active
private limited guarant nsc
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Berrylands, Surbiton, Surrey, KT5 8JT
Incorporated 28/05/1991

Previously known as

Surbiton Tennis Squash And Fitness Club Company Limited · until 18/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

74990
Non-trading company
93120
Activities of sport clubs

Officers

Roy Edward Staniland

director · Since 06/03/1995

British · United Kingdom · Age 58

Martyn Fisher

director · Since 12/02/2008

British · United Kingdom · Age 72

William Michael Arthur Carroll

director · Since 12/01/2009

British · England · Age 81

Dominic Edouard Bruneau

director · Since 31/10/2018

British · United Kingdom · Age 53

Timothy Charles Reardon

director · Since 01/10/2022

British · England · Age 68

Roy Edward Staniland

secretary · Since 31/10/2022

Timothy Charles Downes

director · Since 31/10/2022

British · United Kingdom · Age 47

Philip John Rumbelow

director · Since 31/10/2022

British · United Kingdom · Age 65

John Gilbert Gemmell

director · Since 31/10/2023

British · England · Age 54

Former

James Eric Whittaker

director · Resigned 21/03/1993

Timothy Charles Reardon

director · Resigned 21/03/1993

Angela Wickham

director · Resigned 21/03/1993

Timothy Charles Reardon

secretary · Resigned 21/03/1993

Michael Berchmans Doyle

director · Resigned 21/03/1993

Douglas John Coomber

director · Resigned 06/03/1995

Trevor Paul Earland

director · Resigned 06/03/1995

Rosemary Clare Baker

director · Resigned 06/03/1995

Carol Douglas Hawthorn

secretary · Resigned 29/01/1996

Nigel James Anton

director · Resigned 21/01/1997

Stephen Leonard Pellett

director · Resigned 12/02/2008

Francis Henry Hughes

secretary · Resigned 07/12/2009

Clive Roderick Messenger

director · Resigned 28/10/2013

Kevin Regan

director · Resigned 28/10/2013

Michael Thomas

director · Resigned 31/10/2018

Andrew John Bird

director · Resigned 31/10/2018

Andrew John Wooldridge

director · Resigned 01/07/2020

Timothy Charles Reardon

director · Resigned 28/09/2020

Brett David Pollard

secretary · Resigned 01/10/2022

Brett David Pollard

director · Resigned 29/10/2022

Nicholas Francios Camus

director · Resigned 31/10/2022

Judith Rebecca Bunn

director · Resigned 31/10/2022

Andrew Michael James Hill

director · Resigned 31/10/2023

Katherine Rachel Wooldridge

director · Resigned 30/10/2024

John Arthur Spalton

director · Resigned 01/04/2025

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/02/2025Registered 26/02/2025
charge
outstanding

BARCLAYS BANK PLC

Created 12/02/2010Registered 24/02/2010
charge
outstanding

FOUNDATION FOR SPORTS AND ARTS

Created 19/12/2006Registered 23/12/2006

Change History

officer appointedSTANILAND, Roy Edward
2026-06-06
officer appointedFISHER, Martyn
2026-06-06
officer appointedGEMMELL, John Gilbert
2026-06-06
officer appointedREARDON, Timothy Charles
2026-06-06
officer appointedRUMBELOW, Philip John
2026-06-06
officer appointedSTANILAND, Roy Edward
2026-06-06
officer appointedBRUNEAU, Dominic Edouard
2026-06-06
officer appointedCARROLL, William Michael Arthur
2026-06-06
officer appointedDOWNES, Timothy Charles
2026-06-06
typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Berrylands
2026-06-06

BERRYLANDS

post townSurrey
2026-06-06

SURREY

statusactive
2026-06-06

Active

CompanyRankvs 1154+ SIC 74990 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£350k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£534k

Current Liabilities

£428k

Fixed Assets

£1.4M

Debtors

£142k

1avg. employees-55

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£21k
20241.29-£104k
20221.96+£40k
20212.37+£19k
20202.82-£17k
20192.40

Derived from filed accounts. Not audited figures.