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The 48 Group Club

09417061

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

Healthy

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

No risk factors detected.

Details

Suite A, 6, Honduras Street, London, EC1Y 0TH
Incorporated 02/02/2015

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Stephen Lawrence Andrew Perry

director · Since 02/02/2015

British · England · Age 77

Keith Alan Bennett

director · Since 02/02/2015

British · England · Age 67

Jack Joseph Perry

director · Since 05/09/2023

British · England · Age 41

Former

Judith Mcclure Cbe

director · Resigned 22/11/2016

Matthew Jackson

director · Resigned 09/04/2018

George Chak Man Christopher Lee

director · Resigned 27/11/2021

Mei Sim Lai

director · Resigned 27/04/2022

Haoyu Wang

director · Resigned 19/07/2023

David Lawrence Byron Stringer-Lamarre

director · Resigned 31/08/2023

PSC Statements

no individual or entity with signficant control· 02/02/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Suite A, 6
2026-05-06

SUITE A, 6

post townLondon
2026-05-06

LONDON

officer appointedBENNETT, Keith Alan
2026-05-06
officer appointedPERRY, Jack Joseph
2026-05-06
officer appointedPERRY, Stephen Lawrence Andrew
2026-05-06

CompanyRankvs 1580+ SIC 94990 peers
76

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 02/10/2025

Net Worth

£198k

Balance sheet strength

Cash

£327k

Cash in the bank

Net Current Assets

£198k

Working capital

Current Assets

£488k

Current Liabilities

£290k

Debtors

£161k

3avg. employees

Balance Sheet

Assets less current liabilities£198k
Signed by Mr J J Perry 30 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68+£0
20241.68-£269k
202312.53

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
DISS40

gazette filings brought up to date

26/04/20251 page · PDF
GAZ1

gazette notice compulsory

22/04/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director appointed

appoint person director company with name date

05/09/20232 pages · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/08/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
DISS40

gazette filings brought up to date

17/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202211 pages · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Director details changed

change person director company with change date

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20202 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/01/201914 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201813 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20174 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

02/01/20171 page · PDF
Accounts filed

accounts with accounts type full

10/11/201610 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20163 pages · PDF
Accounts date changed

change account reference date company current extended

03/02/20151 page · PDF
Incorporated

incorporation company

02/02/201522 pages · PDF