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Buck'S Club Limited

03275185

active
private limited guarant nsc
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

18 Clifford Street, London, W1S 3RF
Incorporated 07/11/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

56301
Licensed clubs

Officers

Mr Patrick Robert Mitchell

director · Since 15/07/1999

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 89

Also on 4 other boards

Mr Simon Paul Mace

director · Since 18/02/2015

PROPERTY LANDLORD

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Richard Feigen

director · Since 23/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr James Andrew Carter Pointon

director · Since 23/07/2019

TRADER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 57

Mr Edward Lucas

director · Since 03/02/2022

BARRISTER

BRITISH · ENGLAND · Age 63

Mr Christian Patrick Teroerde

director · Since 30/10/2023

MERCHANT BANKING

GERMAN · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Alexander James Bevan Phillips

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Miss Pandora Sewell

secretary · Since 30/09/2025

Patrick Robert Mitchell

director · Since 15/07/1999

British · United Kingdom · Age 89

Simon Paul Mace

director · Since 18/02/2015

British · England · Age 55

James Andrew Carter Pointon

director · Since 23/07/2019

British,Australian · United Kingdom · Age 57

Richard Feigen

director · Since 23/07/2019

British · United Kingdom · Age 66

Edward Lucas

director · Since 03/02/2022

British · England · Age 63

Alexander James Bevan Phillips

director · Since 30/10/2023

British · United Kingdom · Age 56

Christian Patrick Teroerde

director · Since 30/10/2023

German · United Kingdom · Age 52

Pandora Sewell

secretary · Since 30/09/2025

Former

Christopher Penn

director · Resigned 01/03/1998

Robert Lush

director · Resigned 28/05/1998

Christopher Julian Sheridan

director · Resigned 15/07/1999

Peter John Horsburgh

director · Resigned 15/07/1999

Simon Christopher Gervis Melluish

director · Resigned 15/07/1999

John Blagdon Lewis

director · Resigned 15/07/1999

Gareth Nigel Christopher Roberts

director · Resigned 24/02/2000

Hugh David Alleyne Hughes

director · Resigned 25/05/2000

David O Grady Roche

director · Resigned 25/05/2000

John William Hayter

director · Resigned 25/05/2000

Charles Paravicini

director · Resigned 24/05/2001

Peter Graham John Murison

secretary · Resigned 20/07/2001

Arthur David Morse

director · Resigned 23/05/2002

Roland Clark Shaw

director · Resigned 22/05/2003

James Rolls

director · Resigned 22/05/2003

Simon Edward Brocklebank-Fowler

director · Resigned 17/10/2003

Nigel Courtenay A'Brassard

director · Resigned 31/10/2003

Charles Anquetil Norman

director · Resigned 29/04/2004

Christopher Ros Stewart Birrell

director · Resigned 29/04/2004

Adrian Howard Mundy

director · Resigned 28/06/2004

Tobias Augustine William Riley Smith

director · Resigned 24/02/2005

Peter John Horsburgh

director · Resigned 24/02/2005

Peter Andrew Hetherington

director · Resigned 14/07/2005

John Brill

director · Resigned 14/07/2005

Gillian Elizabeth Thomson

secretary · Resigned 31/01/2007

David Milton Hicks

director · Resigned 27/09/2007

Graham Donald John Rhodes

director · Resigned 19/09/2011

Julian Murray Wakeham

director · Resigned 19/09/2011

Arthur Michael Palliser

director · Resigned 19/06/2012

Mark Stephen Garvin

director · Resigned 06/09/2013

Rupert Tindal St George Saunders

director · Resigned 23/09/2015

Edward Douglas Collins

director · Resigned 15/11/2018

Richard Nicholas George Pavry

director · Resigned 15/01/2019

Charles Edward Louis Rowe

director · Resigned 15/07/2019

Edward David John Goodchild

director · Resigned 23/07/2019

Rupert Edward Odo Russell

director · Resigned 17/09/2019

Timothy Crum

director · Resigned 01/10/2019

Edward Lucas

director · Resigned 06/04/2020

Cato Henning Stonex

director · Resigned 29/06/2022

Andrew Thomas West

director · Resigned 07/12/2023

Anthony Dow

director · Resigned 07/12/2023

Rupert Charles Douglas Lendrum

secretary · Resigned 30/09/2025

Persons with Significant Control

Former PSCs

Mr Andrew Thomas West

Ceased 07/12/2023

Mr Simon Paul Mace

Ceased 14/05/2024

PSC Statements

no individual or entity with signficant control· 28/05/2024

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2000Registered 30/08/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1998Registered 29/09/1998

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line118 Clifford Street
2026-08-26

18 CLIFFORD STREET

officer appointedSEWELL, Pandora
2026-08-26
officer appointedFEIGEN, Richard
2026-08-26
officer appointedLUCAS, Edward
2026-08-26
officer appointedMACE, Simon Paul
2026-08-26
officer appointedMITCHELL, Patrick Robert
2026-08-26
officer appointedPHILLIPS, Alexander James Bevan
2026-08-26
officer appointedPOINTON, James Andrew Carter
2026-08-26
officer appointedTEROERDE, Christian Patrick
2026-08-26

CompanyRankvs 223+ SIC 56301 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below. 1.2 Going concern In assessing the company's ability to continue as a going concern, the directors' have considered the liquidity position and reviewed cash flow forecasts for the foreseeable future. true T

Key FinancialsYear ending 31/12/2025

Net Worth

£552k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£101k

Working capital

Current Assets

£792k

Current Liabilities

£893k

Fixed Assets

£1.3M

Debtors

£665k

30avg. employees+2

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89-£117k
20241.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
TM02

termination secretary company with name termination date

30/09/20251 page · PDF
AP03

appoint person secretary company with name date

30/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202412 pages · PDF
PSC08

notification of a person with significant control statement

28/05/20242 pages · PDF
PSC07

cessation of a person with significant control

14/05/20241 page · PDF
PSC07

cessation of a person with significant control

07/12/20231 page · PDF
PSC notified

notification of a person with significant control

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202313 pages · PDF
MA

memorandum articles

19/06/202320 pages · PDF
RESOLUTIONS

resolution

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202210 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202111 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Accounts filed

accounts with accounts type small

23/09/20198 pages · PDF
Director resigned

termination director company with name termination date

17/09/20191 page · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

23/07/20191 page · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

17/08/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20168 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/11/201511 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20158 pages · PDF
Director resigned

termination director company with name termination date

24/09/20151 page · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/11/201411 pages · PDF
CH03

change person secretary company with change date

03/11/20141 page · PDF
Accounts filed

accounts with accounts type small

07/10/20148 pages · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
Director appointed

appoint person director company with name

19/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/11/201311 pages · PDF
Director details changed

change person director company with change date

01/11/20132 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20138 pages · PDF
Director resigned

termination director company with name

06/09/20131 page · PDF
Annual return

annual return company with made up date no member list

06/11/201211 pages · PDF
Director appointed

appoint person director company with name

06/11/20122 pages · PDF
Director appointed

appoint person director company with name

06/11/20122 pages · PDF
Director resigned

termination director company with name

06/11/20121 page · PDF
Accounts filed

accounts with accounts type small

24/09/20128 pages · PDF
Annual return

annual return company with made up date no member list

07/11/201112 pages · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Accounts filed

accounts with accounts type small

01/09/20115 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20105 pages · PDF
Annual return

annual return company with made up date no member list

01/11/201014 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director appointed

appoint person director company with name

22/07/20102 pages · PDF
Director appointed

appoint person director company with name

21/07/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20108 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director resigned

termination director company with name

21/01/20101 page · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20105 pages · PDF
288a

legacy

13/05/20092 pages · PDF
363a

legacy

21/11/20085 pages · PDF
288c

legacy

21/11/20081 page · PDF
Accounts filed

accounts with accounts type small

31/10/20084 pages · PDF
363a

legacy

04/12/20073 pages · PDF
288c

legacy

04/12/20071 page · PDF
288c

legacy

04/12/20071 page · PDF
288b

legacy

28/09/20071 page · PDF
Accounts filed

accounts with accounts type small

22/08/20074 pages · PDF
288a

legacy

14/08/20072 pages · PDF
288a

legacy

03/08/20073 pages · PDF