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The Ham Polo Club Ground Limited

03203947

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

The Polo Office, Ham Polo Club, Petersham Road Richmond, TW10 7AH
Incorporated 24/05/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Neville Chamberlain

director · Since 23/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Mark Robert Sheldon

secretary · Since 24/05/2021

Ms Louise Halley Owen

director · Since 22/05/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 39

Also on 2 other boards

Simon Neville Chamberlain

director · Since 23/10/2019

British · England · Age 58

Mark Robert Sheldon

secretary · Since 24/05/2021

Louise Halley Owen

director · Since 22/05/2025

French · England · Age 39

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/05/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/05/1996

Pamela Margaret Bannister

secretary · Resigned 13/05/2002

John Patrick O'Driscoll

director · Resigned 14/03/2004

Quentin Peter Davis

director · Resigned 01/04/2014

Nicholas John Arthur Colquhoun-Denvers

director · Resigned 24/05/2018

John Christopher Malcolm Graham

secretary · Resigned 24/05/2018

Paul Chevalley De Rivaz

director · Resigned 23/10/2019

Alexander Frederick Ventura

secretary · Resigned 24/05/2021

Howard Paul Davis

director · Resigned 05/12/2025

Persons with Significant Control

Ham Polo Club Ltd

75–100% shares

The Polo Club, Petersham Road, Richmond, TW10 7AH

Reg: 12517769 · England And Wales · Limited Company

Notified 24/05/2022

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2012Registered 31/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2000Registered 07/06/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/06/1996Registered 27/06/1996

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1The Polo Office
2026-07-08

THE POLO OFFICE

post townPetersham Road Richmond
2026-07-08

PETERSHAM ROAD RICHMOND

CompanyRankvs 42219+ SIC 68209 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

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

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£291k

2avg. employees

Balance Sheet

Bank loans & overdrafts£18k
Assets less current liabilities£2.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£1.0M

Derived from filed accounts. Not audited figures.