Do you have a dispute with a business?
Make it public
ASPINALL'S CLUB LIMITED
4TH FLOOR DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DRCompany Number: 02495259
Incorporation date: 24-Apr-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
92000 Gambling and betting activities
SUMMARY
This company is 34 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 45.2 million which has decreased from the previous year's figure of GBP 46 million. The latest reported revenue figure is GBP 24.4 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are 8 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | 24,418,000 | -1,648,000 | 923,000 | 1,000 | -64,000 | -790,000 |
| 30-Jun-2019 | GBP | 30,959,000 | 1,658,000 | 9,000 | 167,000 | 1,526,000 | |
| 30-Jun-2018 | GBP | 44,666,000 | 6,104,000 | 9,000 | 90,000 | -1,125,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | 2,731,000 | 23,276,000 | 6,750,000 | 1,316,000 | 41,184,000 | 2,376,000 | 45,177,000 | |
| 30-Jun-2019 | GBP | 23,409,000 | 49,085,000 | 12,928,000 | 1,316,000 | 41,184,000 | 3,166,000 | 45,967,000 | |
| 30-Jun-2018 | GBP | 4,937,000 | 55,119,000 | 21,586,000 | 1,316,000 | 41,184,000 | 1,640,000 | 44,441,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | W B COMPANY SERVICES LIMITED | 28 Sep 2011 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | Martyn Philip Bannerman KENNEDY | 09 May 2005 | 28 Sep 2011 | 0 - 33 | ||
| Resigned | Michael Russell LEATHERS | 09 May 2005 | 0 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Ciaran Pearse CARRUTHERS | 02 Feb 2024 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
| Active | Tony Richard BOYD | 02 Feb 2024 | Company Director | New Zealander | 15 - 0 | 0 (0.0%) | |
| Active | Stephen Michael REVELL | 13 Dec 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Christopher John TYNAN | 08 Aug 2022 | Company Director | Australian | 1 - 1 | 0 (0.0%) | |
| Resigned | Michael Ross BRANSON | 01 Dec 2020 | 25 Jan 2024 | Company Director | Australian | 0 - 3 | 0 (0.0%) |
| Resigned | Kenneth Mcrae BARTON | 23 Mar 2017 | 15 Feb 2021 | Company Director | Australian | 0 - 3 | 0 (0.0%) |
| Resigned | Akhlaq Ejaaz Bilaal DEAN | 09 Jan 2017 | 01 Dec 2020 | Company Director | Australian | 0 - 2 | 0 (0.0%) |
| Resigned | Thomas James GALLAGHER | 19 May 2011 | 13 Nov 2020 | None | Irish | 0 - 4 | 2 (50.0%) |
| Resigned | Howard Ralph ALDRIDGE | 19 May 2011 | 09 Jan 2017 | None | British | 0 - 2 | 0 (0.0%) |
| Resigned | Rowen Bruce CRAIGIE | 06 May 2011 | 23 Mar 2017 | Director | Australian | 0 - 4 | 0 (0.0%) |
| Resigned | Raymond FLEMING | 06 May 2011 | 27 Jan 2012 | Treasurer | Australian | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew William HERD | 19 Nov 2009 | 31 Dec 2010 | Chartered Accountant | British | 9 - 22 | 3 (9.7%) |
| Resigned | Raymond FLEMING | 17 Jul 2003 | 02 Mar 2007 | Treasurer | Australian | 0 - 5 | 0 (0.0%) |
| Resigned | Martyn Philip Bannerman KENNEDY | 10 Oct 2001 | 15 Feb 2021 | Chartered Accountant | British | 0 - 33 | 3 (9.1%) |
| Resigned | Maurice Arthur Brian, Sir JENKS | 09 Mar 2000 | 02 Oct 2004 | Chartered Accountant | British | 0 - 9 | 0 (0.0%) |
| Resigned | Guy Harold BOTTOMLEY | 09 Mar 2000 | 01 Apr 2004 | Company Director | Australian | 0 - 2 | 1 (50.0%) |
| Resigned | Angelo BAGLIONI | 09 Mar 2000 | 16 Dec 2002 | Gaming Director | Italian | 0 - 1 | 0 (0.0%) |
| Resigned | Peter Geoffrey BEER | 05 May 1999 | 14 Jul 2003 | Company Director | Australian | 0 - 3 | 2 (66.7%) |
| Resigned | John Damian Androcles ASPINALL | 17 Mar 1992 | 06 May 2011 | Company Director | British | 3 - 36 | 16 (41.0%) |
| Resigned | Charles Howard BAILEY | 17 Mar 1992 | 19 Apr 2001 | Company Director/Chartered Accountant | British | 0 - 34 | 8 (23.5%) |
| Resigned | Michael Russell LEATHERS | 31 Aug 2001 | Chartered Accountant | British | 0 - 12 | 1 (8.3%) | |
| Resigned | James Francis OSBORNE | 17 Mar 2010 | Gaming Club General Manager | British | 0 - 21 | 5 (23.8%) | |
| Resigned | John Victor ASPINALL | 29 Jun 2000 | Casino And Zoo Operator | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| ASPINALL'S CLUB LIMITED (02495259) - Active | ✔ | ✔ | ✔ | ✔ | |
| NASH NURSERY LIMITED (02633492) - Active | ✔ | ||||
| ASPERS (MILTON KEYNES) LIMITED (04498928) - Active | ✔ | ||||
| WALMESTONE GROWERS LIMITED (04544254) - Active | ✔ | ||||
| ASPERS (NEWCASTLE) LIMITED (04655461) - Active | ✔ | ||||
| ASPERS (NORTHAMPTON) LIMITED (04691682) - Active | ✔ | ||||
| CASINO DEVELOPMENTS LIMITED (04917875) - Active | ✔ | ||||
| THE A CASINO (SWANSEA) LIMITED (05153821) - Active | ✔ | ||||
| ASPERS UNIVERSAL LIMITED (05214249) - Active | ✔ | ||||
| ASPERS FINANCE LIMITED (05261534) - Active | ✔ | ||||
| ASPERS GROUP LIMITED (05261538) - Active | ✔ | ||||
| ASPERS MANAGEMENT SERVICES LIMITED (05808398) - Active | ✔ | ||||
| ASPERS H LIMITED (07185606) - Active | ✔ | ||||
| ASPERS (STRATFORD CITY) LIMITED (07246090) - Active | ✔ | ||||
| ASPERS UK HOLDINGS LIMITED (07262042) - Active | ✔ | ||||
| CROWN UK INVESTMENTS LIMITED (07623405) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-02-28 | 2016-02-28 | 2015-02-28 | 2014-02-28 | 2013-02-28 | ||
| CROWN UK INVESTMENTS LIMITED | ORDINARY | 1,316,225,481 100% | 1,101,939,767 100% | 925,999,804 100% | 925,999,804 100% | 925,999,804 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASPINALL'S CLUB LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2013-11-15 | Aspinalls Club Ltd v Revenue & Customs | [2013] EWCA Civ 1464 | |
| 2012-07-16 | Aspinalls Club Ltd v HMRC FTC/56/2011 | [2012] UKUT 242 (TCC) | |
| 2011-05-17 | Aspinalls Club Ltd v Revenue & Customs | [2011] UKFTT 325 (TC) | |
| 2008-09-03 | Aspinall's Club Ltd v Al-Zayat | [2008] EWHC 2101 (Comm) | |
| 2008-09-03 | Aspinall's Club Ltd v Al-Zayat | [2008] EWHC 2101 (Comm) | |
| 2007-10-19 | Aspinall's Club Ltd v Al-Zayat | [2007] EWCA Civ 1001 | |
| 2007-02-28 | Aspinall's Club Ltd. v Al-Zayat | [2007] EWHC 362 (Comm) | |
| 2007-02-28 | Aspinall's Club Ltd. v Al-Zayat | [2007] EWHC 362 (Comm) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
92000 Gambling and betting activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| DONE BROTHERS (CASH BETTING) LIMITED | THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ | 01277703 | 2017-09-24 | 7,363,399,000 | 13,873,000 | |
| CAMELOT UK LOTTERIES LIMITED | TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN | 02822203 | 2018-03-31 | 6,951,700,000 | 68,400,000 | |
| TOTE BOOKMAKERS LIMITED | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 00852040 | 2017-09-24 | 2,650,045,000 | 12,114,000 | |
| LADBROKES CORAL GROUP LIMITED | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ | 00566221 | 2017-12-31 | 2,464,000,000 | -99,200,000 | |
| POWER LEISURE BOOKMAKERS LIMITED | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX | 03822566 | 2017-12-31 | 909,634,526 | 84,597,721 | |
| WILLIAM HILL ORGANIZATION LIMITED | 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU | 00278208 | 2017-12-26 | 897,900,000 | -247,900,000 | |
| LADBROKES BETTING & GAMING LIMITED | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ | 00775667 | 2017-12-31 | 766,519,000 | -128,429,000 | |
| CORAL RACING LIMITED | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ | 00541600 | 2017-12-31 | 598,371,000 | 11,760,000 | |
| HESTVIEW LIMITED | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX | 01100741 | 2018-06-30 | 434,769,000 | 112,004,000 |
96090-Other service activities not elsewhere classified |
| GENTING CASINOS UK LIMITED | GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA | 01519689 | 2017-12-31 | 287,100,000 | -18,000,000 | |
| GALA LEISURE LIMITED | UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN | 00794943 | 2018-01-13 | 267,804,000 | 12,646,000 | |
| GROSVENOR CASINOS LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN | 00877080 | 2018-06-30 | 218,692,000 | -356,000 | |
| MECCA BINGO LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 01854120 | 2018-06-30 | 199,432,000 | 12,732,000 | |
| MYLOTTO24 LIMITED | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL | 06131579 | 2017-12-31 | 134,146,000 | 36,078,000 | |
| GROSVENOR CASINOS (GC) LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN | 08306157 | 2018-06-30 | 114,000,000 | 2,382,000 | |
| BETFAIR LIMITED | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX | 05140986 | 2017-12-31 | 113,463,000 | 6,321,000 | |
| LES AMBASSADEURS CLUB LIMITED | 5 HAMILTON PLACE, LONDON, W1J 7ED | 02708889 | 2016-12-31 | 98,532,000 | -1,574,000 | |
| HIPPODROME CASINO LIMITED | HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH | 05497987 | 2017-12-31 | 77,817,527 | 3,123,456 | |
| RAL LIMITED | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL | 01940045 | 2017-12-31 | 69,471,353 | 9,240,584 | |
| LUXURY LEISURE | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL | 02448035 | 2017-12-31 | 62,678,152 | 4,192,716 | |
| SPREADEX LIMITED | CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU | 03720378 | 2018-05-31 | 58,878,986 | 27,309,318 | |
| ASPERS (STRATFORD CITY) LIMITED | C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR | 07246090 | 2018-06-30 | 57,061,000 | -4,285,000 | |
| LONDON CLUBS LSQ LIMITED | 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW | 05152337 | 2017-12-31 | 42,988,000 | 6,571,000 | |
| PLAYNATION LIMITED | UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ | 08258418 | 2017-12-31 | 39,756,671 | 1,974,814 | |
| PLAYBOY CLUB LONDON LIMITED | 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW | 02690210 | 2017-12-31 | 39,076,000 | 667,000 | |
| CASTLE LEISURE LTD | 1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ | 00118558 | 2017-12-31 | 31,925,358 | 2,831,361 | |
| LES CROUPIERS CASINO LIMITED | UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG | 01351740 | 2018-03-31 | 26,570,374 | 0 | |
| THE GAMING GROUP LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN | 04522448 | 2018-06-30 | 16,048,000 | 2,507,000 | |
| RANK DIGITAL LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 03796653 | 2018-03-31 | 9,405,000 | 597,000 | |
| J. HOLLAND & SONS LIMITED | UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF | 02658441 | 2018-03-31 | 5,740,097 | 0 | |
| J. NOBLE & SONS LIMITED | 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ | 01298196 | 2018-04-30 | 5,584,186 | 0 | |
| RANK LEISURE LIMITED | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 03417930 | 2018-06-30 | 3,582,000 | 1,247,000 | |
| THE STOREY GROUP LIMITED | 90 KIRKGATE, LEEDS, ENGLAND, LS2 7DJ | 02851474 | 2017-09-30 | 2,804,773 | 0 | |
| YOUNG DIXIES LIMITED | 22 TILERS CLOSE, 22 ,TILERS CLOSE, MERSTHAM, REDHILL, SURREY, RH1 3HS | 06748386 | 2019-05-04 | 810,487 | 0 | |
| SPRINGHILL HOSPICE (LOTTERY) LIMITED | BROAD LANE, ROCHDALE, LANCASHIRE, OL16 4PZ | 03310929 | 2018-03-31 | 570,216 | 0 | |
| AMLIND (UK) LIMITED | 23 MARKET STREET, LLANELLI, CARMARTHENSHIRE, SA15 1YD | 03873661 | 2018-12-31 | 550,341 | 0 | |
| EXCEL GAMING LIMITED | UNIT R, PAPER MILL ROAD, CARDIFF, WALES, CF11 8DH | 09237318 | 2018-09-30 | 122,824 | 0 | |
| MARK HARROP RACING (ON COURSE) LIMITED | 3 BELLE VUE, MEDOMSLEY EDGE, CONSETT, COUNTY DURHAM, DH8 6PF | 08027132 | 2018-02-28 | 93,670 | 0 | |
| AMATEUR POKER LIMITED | 21-23 CROYDON ROAD, CATERHAM, ENGLAND, CR3 6PA | 05612369 | 2018-11-30 | 84,549 | 0 | |
| UKAUTOMATICS LIMITED | 13 WOODLEY ROAD, RATBY, LEICESTER, LE6 0NZ | 09155621 | 2017-07-31 | 44,339 | 0 | |
| SOURCE OF FINANCE LIMITED | 58 CLAREMONT ROAD, LONDON, ENGLAND, E7 0PZ | 08346130 | 2019-01-31 | 12,250 | 0 | |
| SUTTON SPORTS SOLUTIONS LTD | 17 LINTRATHEN GARDENS, DUNDEE, UNITED KINGDOM, DD3 8EJ | SC533447 | 2018-03-31 | 8,262 | 0 | |
| RABEEL LIMITED | 3 ROMAN DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2DR | 09716507 | 2018-08-31 | 6,500 | 0 | |
| BET LIMITED | THORP ARCH GRANGE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BA | 09486225 | 2018-12-31 | 0 | 0 | |
| JACKPOT FOOTBALL POOLS LTD | THREE GATES FARM KIBWORTH ROAD, BILLESDON, LEICESTER, LE7 9EQ | 07302775 | 2018-07-31 | 0 | 0 | |
| JPM GAMES LIMITED | 43 BRUNEL PARKWAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HR | 08905224 | 2019-02-28 | 0 | 0 | |
| POKERKNAVE LTD | STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE | 06752694 | 2018-03-31 | 0 | 0 | |
| QUALITY AMUSEMENTS LIMITED | BOLEYN HOUSE, ST AUGUSTINES BUSINESS PARK, WHITSTABLE, KENT, CT5 2QJ | 03347772 | 2018-08-31 | 0 | 0 | |
| BASEFLAME LIMITED | 6 SNOW HILL, LONDON, EC1A 2AY | 03722014 | 0000-00-00 | 0 | 0 | |
| BETFRED GROUP LIMITED | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ | 07717019 | 0000-00-00 | 0 | 0 | |
| SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD | 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ | 04359953 | 0000-00-00 | 0 | 0 | |
| STANLEY CASINOS HOLDINGS LIMITED | GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA | 04144787 | 0000-00-00 | 0 | 0 | |
| TOTE (SUCCESSOR COMPANY) LIMITED | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 07540080 | 0000-00-00 | 0 | 0 | |
| WILL HILL LIMITED | 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU | 03447836 | 0000-00-00 | 0 | 0 | |
| WILLIAM HILL INVESTMENTS LIMITED | 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU | 03721293 | 0000-00-00 | 0 | 0 | |
| ZEAL NETWORK SE | 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF | SE000078 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| ASPINALL'S CLUB LIMITED | 0.7% | 3.8% | 7.1% | Medium |
| Other companies Active in the same sector | 2.0% | 4.6% | 12.5% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
