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The Bike Club Limited

10098146

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit 19, Easter Park, Ferry Lane South, Rainham, RM13 9BP
Incorporated 01/04/2016

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

James Douglas Symes

secretary · Since 01/04/2016

James Douglas Symes

director · Since 01/04/2016

British · England · Age 38

Michael William Balfour

director · Since 23/01/2019

British · Gibraltar · Age 77

James Richard Lawson-Brown

director · Since 27/08/2020

British · England · Age 48

Arjune Himanshu Shukla

director · Since 26/04/2022

American · United Kingdom · Age 35

Joe Robinson

director · Since 24/11/2023

British · England · Age 42

Andrew James Mciver Shannon

director · Since 30/06/2025

British · United Kingdom · Age 46

Former

Ian John Forrest

director · Resigned 27/08/2020

Alexandra Rico-Lloyd

director · Resigned 26/04/2022

Peter Sigourney Symes

director · Resigned 06/07/2022

Charles Christopher Lyon Carroll

director · Resigned 21/11/2023

David James Mowat

director · Resigned 30/06/2025

Persons with Significant Control

Circularity Bc Limited

25–50% shares
25–50% votes

C/O Circularity Capital Llp, One, Fleet Place, London, EC4M 7WS

Reg: 14006072 · England & Wales · Private Limited Company

Notified 31/08/2022

Codex Dam Limited

25–50% shares
25–50% votes

Sarnia House, Le Truchot, St Peter Port, GY1 1GR

Reg: 67942 · Guernsey Registry · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr James Douglas Symes

Ceased 19/05/2020

Ms Alexandra Rico-Lloyd

Ceased 19/05/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 04/03/2026Registered 09/03/2026
Charge
outstanding

SECURED FIXED INCOME PLC

Created 04/03/2026Registered 05/03/2026
Charge
satisfied

CODEX DAM LIMITED

Created 16/03/2022Registered 17/03/2022Satisfied 10/05/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 21/05/2021Registered 24/05/2021
Charge
satisfied

CODEX DAM LIMITED

Created 28/09/2020Registered 28/09/2020Satisfied 10/05/2022
Charge
satisfied

HSBC UK BANK PLC

Created 30/07/2019Registered 01/08/2019Satisfied 28/09/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 19, Easter Park
2026-05-07

UNIT 19, EASTER PARK

post townRainham
2026-05-07

RAINHAM

officer appointedSYMES, James Douglas
2026-05-07
officer appointedBALFOUR, Michael William
2026-05-07
officer appointedLAWSON-BROWN, James Richard
2026-05-07
officer appointedROBINSON, Joe
2026-05-07
officer appointedSHANNON, Andrew James Mciver
2026-05-07
officer appointedSHUKLA, Arjune Himanshu
2026-05-07
officer appointedSYMES, James Douglas
2026-05-07

CompanyRankvs 5076+ SIC 47640 peers
12

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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.

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.

Longevity10/15 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

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

a material uncertainty exists that may cast significant doubt on the G roup and C ompany’s ability to continue as a going concern. Our opinion is not modified in respect of this matter. In auditing the G roup financial statement s , we have concluded that the directors’ use of the going concern basis of accounting

Key FinancialsYear ending 31/03/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£18.2M

Working capital

Current Assets

£2.5M

Current Liabilities

£20.7M

Fixed Assets

£13.9M

Debtors

£1.6M

Cost of Sales

£1.6M

Admin Expenses

£13.1M

Profit After Tax

-£8.5M

86avg. employees+6

Tax at Year End

Corp tax£4k

People Costs

Wages & salaries£3.5M

Balance Sheet

Intangible assets£480k
Bank loans & overdrafts£30k
Assets less current liabilities£17.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12+£3.2M
20220.13-£5.2M
20191.74

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
RESOLUTIONS

resolution

14/03/20261 page · PDF
MA

memorandum articles

14/03/202655 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202648 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/10/20252 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
AD02

change sail address company with old address new address

15/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20256 pages · PDF
Accounts filed

accounts with accounts type group

19/06/202539 pages · PDF
MA

memorandum articles

20/01/202554 pages · PDF
RESOLUTIONS

resolution

09/01/20252 pages · PDF
CH03

change person secretary company with change date

06/08/20241 page · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202441 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20246 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
MA

memorandum articles

11/04/202453 pages · PDF
RESOLUTIONS

resolution

11/04/20241 page · PDF
AD03

move registers to sail company with new address

10/04/20241 page · PDF
AD02

change sail address company with new address

10/04/20241 page · PDF
CH03

change person secretary company with change date

09/04/20241 page · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
Director resigned

termination director company with name termination date

24/11/20231 page · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202314 pages · PDF
RP04SH01

second filing capital allotment shares

18/10/20225 pages · PDF
PSC02

notification of a person with significant control

21/09/20222 pages · PDF
PSC02

notification of a person with significant control

21/09/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/09/20222 pages · PDF
Shares allotted

capital allotment shares

21/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
SH08

capital name of class of shares

29/06/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/06/20225 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/06/20225 pages · PDF
SH08

capital name of class of shares

28/06/20222 pages · PDF
SH08

capital name of class of shares

28/06/20222 pages · PDF
Shares allotted

capital allotment shares

28/06/20225 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202217 pages · PDF
PSC08

notification of a person with significant control statement

18/05/20222 pages · PDF
MA

memorandum articles

10/05/202251 pages · PDF
RESOLUTIONS

resolution

10/05/20222 pages · PDF
MR04

mortgage satisfy charge full

10/05/20224 pages · PDF
MR04

mortgage satisfy charge full

10/05/20224 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20224 pages · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
PSC changed

change to a person with significant control

14/04/20222 pages · PDF
RESOLUTIONS

resolution

24/03/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202220 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202016 pages · PDF
RESOLUTIONS

resolution

13/10/20202 pages · PDF
MA

memorandum articles

13/10/202031 pages · PDF
RESOLUTIONS

resolution

13/10/20202 pages · PDF
RESOLUTIONS

resolution

13/10/20201 page · PDF
SH08

capital name of class of shares

13/10/20202 pages · PDF
MR04

mortgage satisfy charge full

28/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202020 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/07/20201 page · PDF
SH02

capital alter shares subdivision

19/05/20204 pages · PDF
RESOLUTIONS

resolution

19/05/20202 pages · PDF
MA

memorandum articles

19/05/202025 pages · PDF
Shares allotted

capital allotment shares

13/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20205 pages · PDF
MA

memorandum articles

09/03/202025 pages · PDF
RESOLUTIONS

resolution

09/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20209 pages · PDF
RESOLUTIONS

resolution

17/12/20192 pages · PDF
Shares allotted

capital allotment shares

11/12/20193 pages · PDF
RESOLUTIONS

resolution

16/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/201924 pages · PDF
Shares allotted

capital allotment shares

22/05/20198 pages · PDF
RP04SH01

second filing capital allotment shares

17/05/201911 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20195 pages · PDF
Shares allotted

capital allotment shares

27/03/20193 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
RESOLUTIONS

resolution

05/02/201928 pages · PDF
Shares allotted

capital allotment shares

29/01/20194 pages · PDF
SH02

capital alter shares subdivision

03/09/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20189 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20177 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Incorporated

incorporation company

01/04/201625 pages · PDF