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The Clifton Club Company Limited

03071565

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

22 The Mall, Clifton, Bristol, BS8 4DS
Incorporated 22/06/1995

Previously known as

Clifton Club (Bristol) Limited · until 24/07/1996
Velocity 190 Limited · until 06/11/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
94120
Activities of professional membership organisations
94990
Activities of other membership organisations

Officers

Paul Nigel Davis

director · Since 27/04/2021

British · England · Age 71

David Jeremy Pople

director · Since 27/04/2021

British · England · Age 69

Sarah Davidson

secretary · Since 01/02/2023

Lindsay Telling

director · Since 01/05/2023

British · England · Age 65

Philip James Albery

director · Since 01/05/2023

British · England · Age 74

Brian Sinclair Lovering

director · Since 01/05/2023

British · England · Age 74

David John Mace

director · Since 01/10/2024

British · England · Age 71

Clare Lovering

director · Since 01/02/2025

British · United Kingdom · Age 42

Michael Adrian Beesley

director · Since 07/02/2025

British · England · Age 69

Timothy Ashley Freeman

director · Since 23/09/2025

British · England · Age 40

Former

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 27/10/1995

Simon Charles Bourge

director · Resigned 26/04/1999

Charles Julian Cave

director · Resigned 26/04/1999

Derek Bond

director · Resigned 10/04/2000

Michael Graham Matthew Henry

secretary · Resigned 24/09/2002

Michael David Baker

director · Resigned 07/04/2003

Martin Owen Davies-Jones

director · Resigned 07/04/2003

Roderick Macdonald Davidson

director · Resigned 07/04/2003

Roger Clement Davies

director · Resigned 10/02/2004

Ernest Roy Avery

director · Resigned 19/04/2004

Michael Joseph Frain

director · Resigned 19/04/2004

Timothy James Davidson

director · Resigned 04/05/2004

David Ronald Cook

director · Resigned 30/04/2007

David Keith Andrews

director · Resigned 30/04/2007

Alastair Matthew James Currie

director · Resigned 28/04/2008

Brian Ernest Caple

director · Resigned 28/04/2008

Richard Bruce Annesley

secretary · Resigned 27/08/2009

David Michael Axford

director · Resigned 26/04/2010

Jeremy Barnes

secretary · Resigned 05/05/2010

Michael Adrian Beesley

director · Resigned 25/04/2012

Jeremy Barnes

director · Resigned 29/04/2013

Jane Davidson

director · Resigned 28/04/2014

Paul William Brown

director · Resigned 28/04/2014

Marc David Charles Allen

director · Resigned 27/04/2015

Barrington Dodd

director · Resigned 25/04/2016

Roger Neale Baird

director · Resigned 24/04/2017

Jeremy Barnes

director · Resigned 04/07/2017

Simon Michael Robin Fuller

director · Resigned 30/04/2018

Leila Beatrice Cooke

director · Resigned 30/04/2019

Christopher John Richardson Day

director · Resigned 30/04/2019

Jeremy Barnes

director · Resigned 30/04/2019

Nigel Jonathan Bradley

director · Resigned 04/06/2019

Charles David Cook

director · Resigned 26/04/2021

Michael Adrian Beesley

director · Resigned 26/04/2021

Sarah Victoria Davidson

secretary · Resigned 06/08/2021

Amy Victoria Edwards

secretary · Resigned 09/06/2022

Edwina Clare Acason

secretary · Resigned 31/01/2023

Stephen Paul Edwards

director · Resigned 01/05/2023

Jo Allen

director · Resigned 24/09/2024

Jerome Christian Feroze

director · Resigned 28/04/2025

PSC Statements

no individual or entity with signficant control· 10/07/2017

Charges2 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2005Registered 12/04/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2005Registered 12/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1996Registered 18/10/1996Satisfied 13/04/2005

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line122 The Mall
2026-05-08

22 THE MALL

post townBristol
2026-05-08

BRISTOL

officer appointedDAVIDSON, Sarah
2026-05-08
officer appointedALBERY, Philip James
2026-05-08
officer appointedBEESLEY, Michael Adrian
2026-05-08
officer appointedDAVIS, Paul Nigel
2026-05-08
officer appointedFREEMAN, Timothy Ashley
2026-05-08
officer appointedLOVERING, Brian Sinclair
2026-05-08
officer appointedLOVERING, Clare
2026-05-08
officer appointedMACE, David John
2026-05-08
officer appointedPOPLE, David Jeremy
2026-05-08
officer appointedTELLING, Lindsay
2026-05-08

CompanyRankvs 27526+ SIC 68209 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.78× · 6/20
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.

Employees15/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£206k

Cash in the bank

Net Current Assets

-£94k

Working capital

Current Assets

£344k

Current Liabilities

£438k

Fixed Assets

£3.9M

Debtors

£117k

10avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Bank loans & overdrafts£600k
Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.78-£33k
20230.78+£119k
20220.92-£25k
20211.33+£823k
20201.09+£57k
20191.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type small

05/08/202511 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20254 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/05/202411 pages · PDF
Director details changed

change person director company with change date

07/05/20242 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Accounts filed

accounts with accounts type small

11/04/202311 pages · PDF
AP03

appoint person secretary company with name date

06/02/20232 pages · PDF
TM02

termination secretary company with name termination date

06/02/20231 page · PDF
Accounts filed

accounts with accounts type small

22/06/202212 pages · PDF
TM02

termination secretary company with name termination date

10/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
AP03

appoint person secretary company with name date

02/11/20212 pages · PDF
TM02

termination secretary company with name termination date

17/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Accounts filed

accounts with accounts type small

06/04/202111 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202011 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20204 pages · PDF
AP03

appoint person secretary company with name date

08/06/20202 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director appointed

appoint person director company with name date

05/05/20202 pages · PDF
Director appointed

appoint person director company with name date

05/05/20202 pages · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

04/06/20191 page · PDF
Director details changed

change person director company with change date

31/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

08/05/201913 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
AP03

appoint person secretary company with name date

15/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

12/06/201813 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type small

04/10/201718 pages · PDF
PSC08

notification of a person with significant control statement

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201610 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Accounts filed

accounts with accounts type small

16/05/20169 pages · PDF