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The Club Company Acquisitions Limited

05069793

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, RG10 9AL
Incorporated 10/03/2004

Previously known as

Park Lane Acquisitions Limited · until 26/08/2004
Law 2412 Limited · until 08/04/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul Simon Wells

secretary · Since 11/11/2019

Richard James Calvert

director · Since 22/12/2020

British · England · Age 58

David Robert Smith

director · Since 06/09/2021

British · England · Age 54

Former

Huntsmoor Nominees Limited

corporate director · Resigned 18/03/2004

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 18/03/2004

Huntsmoor Limited

corporate director · Resigned 18/03/2004

Paul Sellars

director · Resigned 19/08/2004

Thierry Delsol

director · Resigned 19/08/2004

Gavin Napier Simonds

director · Resigned 19/08/2004

George Brian Phillips

director · Resigned 19/08/2004

William De Bretton Priestley

director · Resigned 19/08/2004

Charles Michael Parker

director · Resigned 02/11/2005

Declan Cassidy

director · Resigned 18/03/2008

Barry Kehoe

director · Resigned 18/03/2008

Paul Mccullough

director · Resigned 18/03/2008

Paul Scott Stephens

director · Resigned 20/12/2011

Paul Scott Stephens

secretary · Resigned 20/12/2011

Martin Ewart Hemmings

secretary · Resigned 11/11/2019

Thierry Delsol

director · Resigned 22/12/2020

Paul Scott Stephens

director · Resigned 31/08/2021

Persons with Significant Control

The Club Company Acquisitions (Holdings) Limited

75–100% shares
75–100% votes

C/O Castle Royle Golf & Country Club, Bath Road, Reading, RG10 9AL

Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 17/02/2026Registered 19/02/2026
Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 09/01/2020Registered 13/01/2020
Charge
satisfied

SANTANDER UK PLC

Created 27/07/2017Registered 04/08/2017Satisfied 07/02/2020
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 23/01/2015Registered 05/02/2015Satisfied 03/08/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 22/04/2008Registered 06/05/2008Satisfied 28/01/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 30/08/2006Registered 06/09/2006Satisfied 20/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES 'SECURITYTR

Created 07/09/2005Registered 17/09/2005Satisfied 07/09/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED BENEFICIARIES

Created 19/04/2004Registered 27/04/2004Satisfied 30/09/2005

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Castle Royle Golf & Country
2026-05-08

C/O CASTLE ROYLE GOLF & COUNTRY

post townReading
2026-05-08

READING

officer appointedWELLS, Paul Simon
2026-05-08
officer appointedCALVERT, Richard James
2026-05-08
officer appointedSMITH, David Robert
2026-05-08

CompanyRankvs 43070+ SIC 64209 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

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

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

statements, the Directors are confident that the Company has adequate resources to continue in operational existence for the foreseeable future, and there is no material uncertainty in relation to going concern. THE CLUB COMPANY ACQUISITIONS LIMITED Notes to the Financial Statements for the Period Ended 30 September 2024 2. Employees 2024 2023 Average number of employees during the period 0 0 T

Key FinancialsYear ending 30/09/2024

Net Worth

-£14.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£16.5M

Working capital

Current Assets

Current Liabilities

£16.5M

Fixed Assets

£2.3M

Operating Profit

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£14.3M
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202680 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202511 pages · PDF
AD02

change sail address company with old address new address

20/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
AGREEMENT2

legacy

15/06/20241 page · PDF
GUARANTEE2

legacy

15/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/06/202412 pages · PDF
PARENT_ACC

legacy

15/06/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
GUARANTEE2

legacy

04/07/20233 pages · PDF
AGREEMENT2

legacy

04/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202312 pages · PDF
PARENT_ACC

legacy

04/07/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
PARENT_ACC

legacy

04/07/202240 pages · PDF
AGREEMENT2

legacy

04/07/20221 page · PDF
GUARANTEE2

legacy

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202113 pages · PDF
PARENT_ACC

legacy

08/07/202140 pages · PDF
GUARANTEE2

legacy

08/07/20213 pages · PDF
AGREEMENT2

legacy

08/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director resigned

termination director company with name termination date

08/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
MR04

mortgage satisfy charge full

07/02/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/202033 pages · PDF
AP03

appoint person secretary company with name date

20/11/20192 pages · PDF
TM02

termination secretary company with name termination date

20/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
MA

memorandum articles

17/08/201725 pages · PDF
RESOLUTIONS

resolution

17/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201754 pages · PDF
MR04

mortgage satisfy charge full

03/08/20171 page · PDF
GUARANTEE2

legacy

03/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20176 pages · PDF
AD03

move registers to sail company with new address

22/03/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/20169 pages · PDF
AGREEMENT2

legacy

12/07/20161 page · PDF
PARENT_ACC

legacy

06/07/201623 pages · PDF
GUARANTEE2

legacy

06/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20166 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/20159 pages · PDF
PARENT_ACC

legacy

01/07/201527 pages · PDF
AGREEMENT2

legacy

01/07/20151 page · PDF
GUARANTEE2

legacy

01/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20156 pages · PDF
RESOLUTIONS

resolution

04/03/201532 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201570 pages · PDF
MR04

mortgage satisfy charge full

28/01/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/20148 pages · PDF
PARENT_ACC

legacy

21/10/201427 pages · PDF
MR04

mortgage satisfy charge full

20/03/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
AGREEMENT2

legacy

06/03/20141 page · PDF
GUARANTEE2

legacy

21/01/20143 pages · PDF
Accounts filed

accounts with accounts type full

24/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20126 pages · PDF
CH03

change person secretary company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

05/03/20122 pages · PDF
AP03

appoint person secretary company with name

28/12/20113 pages · PDF
TM02

termination secretary company with name

28/12/20112 pages · PDF
Director resigned

termination director company with name

28/12/20112 pages · PDF
CH03

change person secretary company with change date

09/09/20113 pages · PDF
Director details changed

change person director company with change date

09/09/20113 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

26/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
AD03

move registers to sail company

13/10/20091 page · PDF
AD02

change sail address company

13/10/20091 page · PDF
Accounts filed

accounts with accounts type full

06/04/200911 pages · PDF
363a

legacy

11/03/20093 pages · PDF
RESOLUTIONS

resolution

13/05/20083 pages · PDF
155(6)a

legacy

13/05/200812 pages · PDF
155(6)b

legacy

13/05/200812 pages · PDF
395

legacy

06/05/20086 pages · PDF
288b

legacy

19/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
363a

legacy

14/03/20087 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200812 pages · PDF
288c

legacy

25/06/20071 page · PDF
Accounts filed

accounts with accounts type full

16/06/200714 pages · PDF
363a

legacy

21/03/20077 pages · PDF
288c

legacy

27/02/20071 page · PDF
155(6)b

legacy

13/09/200621 pages · PDF