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The Parsons Green Sports And Social Club Limited

04952689

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Broomhouse Lane 31 Broomhouse Lane, Fulham, London, SW6 3DP
Incorporated 04/11/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr Philip Markham

director · Since 10/04/2013

PROCESS AND CHANGE MANAGER

BRITISH · ENGLAND · Age 58

Ms Annabel Jefferson

director · Since 10/04/2013

SPORTS MARKETING & EVENTS MANAGER

BRITISH · ENGLAND · Age 59

Mr Malcolm Graham

director · Since 22/12/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr John Volkier Bentinck Van Schoonheten

director · Since 20/02/2024

DIRECTOR

DUTCH · ENGLAND · Age 50

Mr Hilton Harrop-Griffiths

director · Since 11/09/2024

BARRISTER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Paul House

director · Since 17/10/2025

INVESTMENT MANAGER

CANADIAN · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Arnaud Michel Gilbert D'Hubert

director · Since 13/11/2025

MANAGEMENT CONSULTANT

FRENCH · ENGLAND · Age 42

Mr Hilton Harrop-Griffiths

secretary · Since 28/11/2025

Also on 2 other boards

Philip Markham

director · Since 10/04/2013

British · England · Age 58

Annabel Jefferson

director · Since 10/04/2013

British · England · Age 59

Malcolm Graham

director · Since 22/12/2021

British · England · Age 52

John Volkier Bentinck Van Schoonheten

director · Since 20/02/2024

Dutch · England · Age 50

Hilton Harrop-Griffiths

director · Since 11/09/2024

British · England · Age 71

Paul House

director · Since 17/10/2025

Canadian · United Kingdom · Age 58

Arnaud Michel Gilbert D'Hubert

director · Since 13/11/2025

French · England · Age 42

Hilton Harrop-Griffiths

secretary · Since 28/11/2025

Former

Birkett Long Directors Limited

corporate director · Resigned 13/02/2004

Birkett Long Secretaries Limited

corporate secretary · Resigned 13/02/2004

James Kevin Breen

secretary · Resigned 13/02/2004

Peter Mark Craig

director · Resigned 25/10/2004

Nicholas David Alfred Parish

director · Resigned 25/10/2004

Priscilla Osborne

director · Resigned 02/05/2005

Pamela Joan Cooke

director · Resigned 09/05/2005

Rodney Stanley Ashford

director · Resigned 02/08/2005

Fiona Mary Coombe

director · Resigned 20/09/2006

Fiona Mary Coombe

secretary · Resigned 01/01/2007

George Colman

director · Resigned 16/05/2007

Alan Halford

director · Resigned 16/07/2007

Peter Mark Craig

director · Resigned 16/07/2007

John Bugliard

director · Resigned 30/12/2007

Thomas George Bright

director · Resigned 03/11/2008

Alpha Nominees (London) Ltd

corporate secretary · Resigned 26/11/2008

James Kevin Breen

director · Resigned 06/02/2009

John Lord

director · Resigned 01/05/2009

Michael Charles Bond

director · Resigned 07/12/2009

Thomas Nigel Driver Tibbits

director · Resigned 28/01/2010

Andrew Medhurst

director · Resigned 26/09/2010

Nicholas Andrew Lawrence

director · Resigned 22/10/2010

Katharine Jane Brown

director · Resigned 31/10/2010

Katharine Jane Brown

secretary · Resigned 31/10/2010

Anthony Winston Kenneth Bell

director · Resigned 10/08/2012

John Goddard

director · Resigned 11/05/2017

Peter Mark Craig

director · Resigned 12/07/2017

Ann Pauline May Bell

director · Resigned 05/12/2019

Richard Lawrence

director · Resigned 05/12/2019

Myles Alfred Cave-Browne-Cave

secretary · Resigned 09/12/2019

Myles Aldred Cave-Browne-Cave

director · Resigned 12/12/2019

Anthony Winston Kenneth Bell

director · Resigned 01/04/2020

Lesley Joan Schwartz

director · Resigned 04/12/2020

Roger Malcolm Bond

director · Resigned 26/06/2021

Jane Margueritte Stuart Gill

director · Resigned 11/10/2021

Martin Sutherland

director · Resigned 12/11/2022

Charlene Alexandra Florence Sullet-Arnaud

director · Resigned 01/07/2024

Vivien Mary Bird

director · Resigned 14/11/2024

Antigoni Christodoulou

director · Resigned 27/11/2024

Marie Bernadette Jones

director · Resigned 27/11/2024

Lars Fredrik Richard Ahl

director · Resigned 28/11/2025

Lars Fredrik Richard Ahl

secretary · Resigned 28/11/2025

Change History

officer appointedHARROP-GRIFFITHS, Hilton
2026-08-25
officer appointedBENTINCK VAN SCHOONHETEN, John Volkier
2026-08-25
officer appointedD'HUBERT, Arnaud Michel Gilbert
2026-08-25
officer appointedGRAHAM, Malcolm
2026-08-25
officer appointedHARROP-GRIFFITHS, Hilton
2026-08-25
officer appointedHOUSE, Paul
2026-08-25
officer appointedJEFFERSON, Annabel
2026-08-25
officer appointedMARKHAM, Philip
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line131 Broomhouse Lane 31 Broomhouse Lane
2026-08-25

31 BROOMHOUSE LANE 31 BROOMHOUSE LANE

post townLondon
2026-08-25

LONDON

CompanyRankvs 331+ SIC 93120 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

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

£3.5M

Balance sheet strength

Cash

£550k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£597k

Current Liabilities

£548k

Fixed Assets

£3.5M

Debtors

£39k

Profit After Tax

-£288k

16avg. employees-1

Tax at Year End(2023)

Corp tax£445

Balance Sheet

Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09-£288k
20241.41-£566k
20232.82

Derived from filed accounts. Not audited figures.