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The Groucho Club Limited

09488411

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ
Incorporated 13/03/2015

Previously known as

Oval (2288) Limited · until 19/01/2017

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

56301
Licensed clubs

Officers

Jonathon James Cornaby

director · Since 10/08/2022

British · England · Age 55

Annabel Katharine Mckay Emmott

director · Since 29/01/2025

British · England · Age 40

Former

Oval Nominees Limited

corporate director · Resigned 13/03/2015

Simon Geoffrey Vardigans

director · Resigned 26/05/2015

Matthew David Newcombe Hobbs

director · Resigned 10/08/2018

Kenneth Charles Steven

director · Resigned 03/05/2022

Simon Geoffrey Vardigans

director · Resigned 10/08/2022

Adrian Paul Laurie

director · Resigned 10/08/2022

Nicholas Richard Hurrell

director · Resigned 01/05/2023

Jeffrey Connon

director · Resigned 30/10/2023

Ewan Andrew Venters

director · Resigned 28/01/2025

Persons with Significant Control

Oval (2287) Limited

75–100% shares
75–100% votes

45, Dean Street, London, W1D 4QB

Reg: 09445882 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/06/2023Registered 03/07/2023
Charge
satisfied

HSBC UK BANK PLC

Created 17/06/2021Registered 21/06/2021Satisfied 28/09/2023
Charge
satisfied

HSBC UK BANK PLC

Created 06/07/2020Registered 10/07/2020Satisfied 28/09/2023
Charge
satisfied

ALCUIN GP LIMITED AS SECURITY AGENT

Created 09/06/2015Registered 15/06/2015Satisfied 15/08/2022
Charge
satisfied

HSBC BANK PLC

Created 09/06/2015Registered 12/06/2015Satisfied 28/09/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line16 Grosvenor Street
2026-05-11

45 DEAN STREET

post townLondon
2026-05-11

LONDON

postcodeW1K 4PZ
2026-05-11

W1D 4QB

officer appointedCORNABY, Jonathon James
2026-05-11
officer appointedEMMOTT, Annabel Katharine Mckay
2026-05-11

CompanyRankvs 429+ SIC 56301 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 13.71× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity20/20 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 compliance5/15 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 29/12/2024

Net Worth

£16.3M

Balance sheet strength

Cash

£450

Cash in the bank

Profit Before Tax

-£1.0M

Bottom line earnings

Net Current Assets

£9.1M

Working capital

Current Assets

£9.8M

Current Liabilities

£717k

Fixed Assets

£17.3M

Debtors

£9.8M

Admin Expenses

£129k

Profit After Tax

-£1.0M

0avg. employees-1

People Costs

Wages & salaries£0

Balance Sheet

Intangible assets£71k
Bank loans & overdrafts£10.4M
Assets less current liabilities£26.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202413.71
20210.44

Derived from filed accounts. Not audited figures.

Filing History67 filings

Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202519 pages · PDF
GUARANTEE2

legacy

24/09/20253 pages · PDF
AGREEMENT2

legacy

24/09/20251 page · PDF
MA

memorandum articles

30/06/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
AGREEMENT2

legacy

12/10/20241 page · PDF
GUARANTEE2

legacy

12/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202419 pages · PDF
DISS40

gazette filings brought up to date

20/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
GAZ1

gazette notice compulsory

16/07/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
MR04

mortgage satisfy charge full

28/09/20231 page · PDF
MR04

mortgage satisfy charge full

28/09/20231 page · PDF
MR04

mortgage satisfy charge full

28/09/20231 page · PDF
Accounts filed

accounts with accounts type full

27/09/202327 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202349 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
SH02

capital alter shares subdivision

02/09/20224 pages · PDF
RP04SH01

second filing capital allotment shares

02/09/20227 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
MR04

mortgage satisfy charge full

15/08/20221 page · PDF
Accounts filed

accounts with accounts type group

09/08/202243 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

11/01/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202160 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202140 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202060 pages · PDF
PSC02

notification of a person with significant control

06/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Accounts filed

accounts with accounts type group

04/11/201939 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Accounts filed

accounts with accounts type group

24/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201735 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
RESOLUTIONS

resolution

19/01/20172 pages · PDF
CONNOT

change of name notice

19/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20167 pages · PDF
CONNOT

change of name notice

06/08/20152 pages · PDF
SH02

capital alter shares subdivision

24/06/20156 pages · PDF
Shares allotted

capital allotment shares

24/06/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

18/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201552 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/201514 pages · PDF
Director appointed

appoint person director company with name date

05/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director resigned

termination director company with name termination date

26/05/20151 page · PDF
Director appointed

appoint person director company with name date

26/05/20152 pages · PDF
Director appointed

appoint person director company with name date

26/05/20152 pages · PDF
Director resigned

termination director company with name termination date

20/03/20151 page · PDF
Incorporated

incorporation company

13/03/201535 pages · PDF