Back to search

The St. James'S Club (Manchester) Limited

03759023

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)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

45 Spring Gardens, Manchester, M2 2BG
Incorporated 26/04/1999

Previously known as

Ellco 208 Limited · until 26/08/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rowan Nicholas Stone

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Rowan Nicholas Stone

director · Since 01/12/2021

British · England · Age 54

Former

David Storry Walton

nominee secretary · Resigned 31/08/1999

Katharine Margaret Mellor

nominee director · Resigned 31/08/1999

John Peter Wainwright

director · Resigned 30/12/2004

John Peter Wainwright

secretary · Resigned 30/12/2004

Colin Windsor Tickner

director · Resigned 31/01/2008

John Charles Kennedy Elliott

director · Resigned 16/02/2011

Michael Jefferson Seal

director · Resigned 16/02/2011

David John Tully

director · Resigned 16/02/2011

John Charles Kennedy Elliott

secretary · Resigned 16/02/2011

Charles Alexander Hadfield

director · Resigned 12/09/2011

Rodney Lambert

director · Resigned 29/03/2013

Richard George Dyson

director · Resigned 29/03/2013

Rodney Lambert

secretary · Resigned 08/04/2013

John Spencer Buckley

director · Resigned 31/12/2015

John Allen

director · Resigned 31/07/2018

Rowan Nicholas Stone

director · Resigned 17/11/2020

John Spencer Buckley

secretary · Resigned 18/11/2020

Grahame Nicholas Elliott

director · Resigned 01/12/2021

Daniel James Valentine

secretary · Resigned 01/12/2021

Daniel James Valentine

director · Resigned 01/12/2021

Howard Thomas Spargo

director · Resigned 20/07/2022

David Mills

director · Resigned 20/07/2022

Howard Thomas Spargo

director · Resigned 01/02/2023

Christine Kings

director · Resigned 31/12/2024

Persons with Significant Control

Christopher Tetlow

25–50% shares
25–50% votes

British · United Kingdom · Age 83

45 Spring Gardens, Manchester, M2 2BG

Notified 06/04/2016

John Wainwright

25–50% shares
25–50% votes

British · United Kingdom · Age 88

45 Spring Gardens, Manchester, M2 2BG

Notified 06/04/2016

Charles Freize

25–50% shares
25–50% votes

British · United Kingdom · Age 87

45 Spring Gardens, Manchester, M2 2BG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

FORWARDBREAK LIMITED

Created 13/01/2026Registered 19/01/2026
Charge
satisfied

ROBERT DEREK CALROW "SECURITY TRUSTEE" · DEREK ARNOLD BOOTHAM "SECURITY TRUSTEE"

Created 16/10/2013Registered 29/10/2013
charge
satisfied

GRAHAME ELLIOTT

Created 28/03/2013Registered 17/04/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2003Registered 19/04/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1999Registered 14/09/1999

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line145 Spring Gardens
2026-09-09

45 SPRING GARDENS

officer appointedSTONE, Rowan Nicholas
2026-09-09

CompanyRankvs 92720+ SIC 68209 peers
44

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.09× · 2/20
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 strength19/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

£88k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£3k

Current Liabilities

£28k

Fixed Assets

£378k

0avg. employees

Balance Sheet

Assets less current liabilities£352k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09+£12k
20230.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/04/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20254 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
MR05

mortgage charge whole release with charge number

07/10/20241 page · PDF
MR05

mortgage charge whole release with charge number

07/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20226 pages · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director resigned

termination director company with name termination date

26/08/20221 page · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Director appointed

appoint person director company with name date

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
TM02

termination secretary company with name termination date

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
Director details changed

change person director company

10/01/20222 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

07/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20216 pages · PDF
TM02

termination secretary company with name termination date

20/11/20201 page · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
AP03

appoint person secretary company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

17/11/20201 page · PDF
Director resigned

termination director company with name termination date

15/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20195 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20185 pages · PDF
DISS40

gazette filings brought up to date

28/07/20181 page · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
GAZ1

gazette notice compulsory

17/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

29/10/201348 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20135 pages · PDF
Shares allotted

capital allotment shares

15/06/20133 pages · PDF
AP03

appoint person secretary company with name

08/06/20132 pages · PDF
TM02

termination secretary company with name

08/06/20131 page · PDF
Director appointed

appoint person director company with name

03/06/20133 pages · PDF
Director resigned

termination director company with name

17/05/20132 pages · PDF
Director resigned

termination director company with name

17/05/20132 pages · PDF
Director resigned

termination director company with name

17/05/20132 pages · PDF
Director appointed

appoint person director company with name

17/05/20133 pages · PDF
MG01

legacy

17/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20115 pages · PDF
Director appointed

appoint person director company with name

12/05/20113 pages · PDF
Director resigned

termination director company with name

10/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20113 pages · PDF
TM02

termination secretary company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20113 pages · PDF
Director appointed

appoint person director company with name

10/05/20113 pages · PDF
AP03

appoint person secretary company with name

10/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20105 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20098 pages · PDF
363a

legacy

27/05/20094 pages · PDF
363a

legacy

22/07/20084 pages · PDF
288b

legacy

22/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20078 pages · PDF
363s

legacy

26/07/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20068 pages · PDF
363s

legacy

09/06/20069 pages · PDF
Accounts filed

accounts with accounts type full

20/02/20067 pages · PDF
363s

legacy

14/07/20059 pages · PDF
288b

legacy

12/05/20051 page · PDF
288b

legacy

18/01/20051 page · PDF
288a

legacy

18/01/20052 pages · PDF
288a

legacy

18/01/20052 pages · PDF
288a

legacy

18/01/20052 pages · PDF
288a

legacy

18/01/20052 pages · PDF
88(2)R

legacy

18/01/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20048 pages · PDF
363s

legacy

17/06/20047 pages · PDF