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The London Cocktail Club Ltd

07438012

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

20 Midtown Procter Street, London, WC1V 6NX
Incorporated 12/11/2010

Previously known as

Mc 489 Limited · until 04/10/2011

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

56302
Public houses and bars

Officers

Sarah Louise Willingham-Toxvaerd

director · Since 07/12/2010

British · United Kingdom · Age 52

Michael Willingham-Toxvaerd

director · Since 13/01/2021

Danish · England · Age 51

Former

Robert Paul Cherry

director · Resigned 18/11/2010

Pauline Prosser

secretary · Resigned 18/11/2010

David William Edward Moore

director · Resigned 17/07/2012

Andrew Roberts

secretary · Resigned 13/01/2021

Raymond Rene Alfred Blanc

director · Resigned 13/01/2021

Lance Stuart Moir

director · Resigned 13/01/2021

James Hopkins

director · Resigned 01/03/2023

Toby John Rolph

director · Resigned 30/11/2023

John James Goodman

director · Resigned 18/08/2025

Persons with Significant Control

Nightcap Ltd

75–100% shares
75–100% votes

C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, EC2M 3AB

Reg: 12899067 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/01/2021

Former PSCs

Mr John James Goodman

Ceased 13/01/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2025Registered 26/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2022Registered 19/08/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2016Registered 30/08/2016Satisfied 25/08/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2014Registered 15/07/2014Satisfied 07/04/2017
charge
outstanding

OMAHA NOMINEES (A) LIMITED AND OMAHA NOMINEES (B) LIMITED

Created 28/11/2011Registered 03/12/2011

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line120 Midtown Procter Street
2026-06-10

119 WARDOUR STREET

post townLondon
2026-06-10

LONDON

postcodeWC1V 6NX
2026-06-10

W1F 0UW

officer appointedWILLINGHAM-TOXVAERD, Michael
2026-06-10
officer appointedWILLINGHAM-TOXVAERD, Sarah Louise
2026-06-10

CompanyRankvs 9830+ SIC 56302 peers
39

Financial strength8th percentile among SIC peers · 2/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.26× · 2/20
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 strength2/25 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.

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 03/07/2022

Net Worth

-£105k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

-£3.8M

Working capital

Current Assets

£1.3M

Current Liabilities

£5.1M

Fixed Assets

£4.4M

Debtors

£1.0M

150avg. employees+87

Balance Sheet

Intangible assets£48k
Assets less current liabilities£642k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20220.26-£386k
20200.40-£427k
20190.63-£370k
20181.13

Derived from filed accounts. Not audited figures.