WEST WARWICKSHIRE CLUB LIMITED

78 GRANGE ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B91 1DA

Company Number: 04518816
Incorporation date: 27-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
47250 Retail sale of beverages in specialised stores






FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2021 GBP 10,024 25,967 55,615 114,135 1 -110,133 -110,132
30-Sep-2020 GBP 7,449 34,483 39,626 58,283 1 -55,611 -55,610
30-Sep-2019 GBP 20,183 72,020 106,121 8,283 1 -37,508 -37,507
30-Sep-2018 GBP 24,832 48,415 84,925 1 -27,312 -27,311
30-Sep-2017 GBP 24,354 55,599 109,878 1 -39,271 -39,270
30-Sep-2016 GBP 13,337 25,861 91,301 1 -45,194 -45,193

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HARRADENCE, Michael 2009-09-30 2020-06-30 British 0 - 1
Resigned CLARK, Antony Vernon Michael 2009-05-22 2009-09-30 0 - 23
Resigned WALKER, Albert William 2006-09-11 2008-11-03 0 - 5
Resigned BEARDMORE, Sandra 2006-02-15 2006-09-11 0 - 1
Resigned FRANKLIN, Shirley 2002-08-27 2006-02-15 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active STEVENSON, Andrew John 23 Jun 2021 Director British 4 - 41 (12.5%)
Resigned HIGGINS, Jillian Angela 23 Jun 2021 20 Oct 2021 Director British 0 - 40 (0.0%)
Active DIGHT, Terence Andrew 23 Jun 2021 Director British 3 - 00 (0.0%)
Active NEALE, James William 23 Jun 2021 Director British 3 - 00 (0.0%)
Active O'BRIEN, Andrew John 23 Jun 2021 Director British 4 - 00 (0.0%)
Resigned FIELDING, Paul Anthony 16 Apr 2018 01 Sep 2019 Wealth Manager British 0 - 10 (0.0%)
Resigned EVANS, Phil 15 Jun 2017 01 Sep 2019 Director British 0 - 10 (0.0%)
Active RIGG, Richard 31 Aug 2016 Director British 2 - 00 (0.0%)
Resigned MOORE, Barbara Jean 24 Sep 2015 23 Jun 2021 Retired Australian 0 - 10 (0.0%)
Resigned OWEN, Rob 03 Jan 2013 23 Jun 2021 Director British 0 - 10 (0.0%)
Resigned FLEMING, Martin David 03 Jan 2013 31 Aug 2017 Director British 0 - 10 (0.0%)
Resigned WORTON, John 03 Jan 2013 23 Jun 2021 Director British 0 - 10 (0.0%)
Resigned CEILLAM, Keith Martin 01 Nov 2010 03 Jan 2013 Ifa British 0 - 20 (0.0%)
Resigned HARRADENCE, Michael John 30 Sep 2009 30 Jun 2020 Mi Consultant British 0 - 10 (0.0%)
Resigned MADELEY, Sydney John, Dr 30 Sep 2009 13 Oct 2011 Retired British 0 - 148 (57.1%)
Resigned VANN, Philip 30 Sep 2009 21 Apr 2016 Company Director British 0 - 20 (0.0%)
Resigned HAWKHEAD, Anthony Gerard, Sir 30 Sep 2009 30 Oct 2010 Chief Executive British 2 - 51 (14.3%)
Resigned CLARK, Antony Vernon Michael 22 May 2009 30 Sep 2009 Accountant British 0 - 2315 (65.2%)
Resigned INGLIS, Andrew George David 10 Apr 2006 30 Jun 2009 Retired British 0 - 10 (0.0%)
Resigned WORTON, John 10 Apr 2006 30 Sep 2009 Director English 17 - 148 (25.8%)
Resigned QUINEY, Graham 10 Apr 2006 22 Aug 2006 None British 3 - 95 (41.7%)
Resigned BREWER, Suzanne 27 Aug 2002 27 Aug 2002 0 - 1593612 (38.4%)
Resigned WALKER, Albert William 27 Aug 2002 03 Nov 2008 Company Director British 0 - 52 (40.0%)
Resigned BREWER, Kevin, Dr 27 Aug 2002 27 Aug 2002 British 0 - 1828690 (37.7%)
Number of active directors: 5
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OLTON GROUNDS,LIMITED (00053779 ) - Active
FUJITSU SERVICES LIMITED (00096056 ) - Active
FUJITSU TELECOMMUNICATIONS EUROPE LIMITED (02548187 ) - Active
CIRCULATING PUMPS LIMITED (04216373 ) - Active
THE INSTITUTE OF TELECOMMUNICATIONS PROFESSIONALS (04442329 ) - Active
WEST WARWICKSHIRE CLUB LIMITED (04518816 ) - Active
SNOWBERRY GARDENS PROPERTY MANAGEMENT LIMITED (04631011 ) - Active
SKANSKA FUJITSU NETWORKS UK LIMITED (05248764 ) - Dissolved
WEST WARWICKSHIRE SPORTS COMPLEX LTD (05618704 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WEST WARWICKSHIRE 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47250 Retail sale of beverages in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WDFG UK LIMITED , , 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, , TW14 8HA 02872512 2017-12-31 1,015,630,000 125,220,000 47260-Retail sale of tobacco products in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
HOLLAND & BARRETT RETAIL LIMITED , , SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, , CV10 7RH 02758955 2017-09-30 461,408,000 62,525,000 47290-Other retail sale of food in specialised stores
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910-Retail sale via mail order houses or via Internet
BARGAIN BOOZE LIMITED , , 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, , , LS1 4DL 01801597 2017-04-30 404,945,000 13,553,000
WCF LTD. , , CRAWHALL, BRAMPTON, CUMBRIA, , , CA8 1TN 02263148 2018-06-02 165,669,000 4,251,000 47290-Other retail sale of food in specialised stores
47710-Retail sale of clothing in specialised stores
49410-Freight transport by road
PUNCH PARTNERSHIPS (PML) LIMITED , , JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, , DE14 2WF 03321199 2017-08-19 153,893,000 27,175,000 53202-Unlicensed carrier
56302-Public houses and bars
82990-Other business support service activities not elsewhere classified
REVOLUTION BARS LIMITED , , 21 OLD STREET, , ASHTON-UNDER-LYNE, TAMESIDE, , OL6 6LA 08838980 2018-06-30 103,642,000 -11,492,000
WWW.NAKEDWINES.COM LIMITED , , THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, , ENGLAND, NR1 1BY 06672317 2018-04-02 66,562,000 3,226,000
WINEMARK THE WINEMERCHANTS LIMITED , , 3 DUNCRUE PLACE, BELFAST, , , , BT3 9BU NI012743 2017-12-31 20,387,501 582,439 47260-Retail sale of tobacco products in specialised stores
K.W. READER & SONS LIMITED , , THE DUNES, SEA ROAD, SOUTH SHIELDS, TYNE & WEAR, , NE33 2LD 02709454 2018-04-30 2,307,360 0 92000-Gambling and betting activities
93210-Activities of amusement parks and theme parks
93290-Other amusement and recreation activities not elsewhere classified
JMG 3000 LIMITED , , 34 VICTORIA ROAD, , BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S70 2BU 09320655 2017-12-31 1,969,991 0 47260-Retail sale of tobacco products in specialised stores
47290-Other retail sale of food in specialised stores
47620-Retail sale of newspapers and stationery in specialised stores
DUTSON & DUTSON LIMITED , , 22-24 TOWN STREET, MARPLE BRIDGE, STOCKPORT, CHESHIRE, , SK6 5AA 07817314 2018-12-31 588,360 0 47290-Other retail sale of food in specialised stores
56101-Licensed restaurants
HARPERWELLS LTD , , 60-64 BER STREET, , NORWICH, NORFOLK, ENGLAND, NR1 3EW 05726164 2018-05-31 510,583 0 47910-Retail sale via mail order houses or via Internet
MANN DISCOUNT CENTRE LTD , , 86 MARDEN ROAD SOUTH, , WHITLEY BAY, TYNE AND WEAR, UNITED KINGDOM, NE25 8PL 09940612 2018-01-31 452,568 0
CAFE ALBERT LIMITED , , 2 DRUMMOND PLACE, GARGUNNOCK, BY STIRLING, , , FK8 3BZ SC151077 2016-07-31 389,556 0 56101-Licensed restaurants
56210-Event catering activities
RYDALL STORE LIMITED , , 1 WESLEY COURT, , LEEDS, , , LS11 8RD 08361294 2019-01-31 344,191 0
GOLDEN VALLEY UK LTD , , 1 STATION APPROACH, , HAMPTON, , , TW12 2HZ 07520257 2018-03-31 326,809 0 47290-Other retail sale of food in specialised stores
PPJ YORKSHIRE LIMITED , , ROBSONS NEWS, 224 GREAT NORTH, ROAD, WOODLANDS, DONCASTER, , , DN6 7HR 05774509 2018-03-31 264,824 0 47260-Retail sale of tobacco products in specialised stores
47620-Retail sale of newspapers and stationery in specialised stores
OLD CROWN INN LIMITED , , C/O PHILLIPS MANAGEMENT LTD KEDLESTON HOSUE, ASPEN DRIVE, DERBY, , , DE21 7SS 05773563 2018-05-04 263,750 0
CHAMPION WINES LTD , , 44 GLENHOUSE ROAD, ELTHAM, LONDON, , , SE9 1JQ 06935687 2018-06-30 237,493 0
BOTTLECRAFT LTD , , 55 VICTORIA STREET, , STOKE-ON-TRENT, , , ST4 6EG 09363902 2018-01-03 185,768 0 56302-Public houses and bars
ARCADE BEERS LIMITED , , 6 STATION STREET, , HUDDERSFIELD, , ENGLAND, HD1 1LN 09834522 2017-12-31 183,924 0
WHITE HOUSE (HOLYTOWN) LTD , , 17 MAIN STREET, HOLYTOWN, MOTHERWELL, LANARKSHIRE, , ML1 4TA SC449891 2017-05-31 155,128 0
GREEN'S OFF LICENCE LIMITED , , 23 PARIS HOUSE, OLD BETHNAL GREEN ROAD, LONDON, , , E2 6QT 08575808 2018-06-30 137,153 0 47260-Retail sale of tobacco products in specialised stores
47290-Other retail sale of food in specialised stores
TEA SENSE LTD , , UNIT C306, WESTFILED LONDON SHOPPING CENTRE, ARIEL WAY, LONDON, , ENGLAND, W12 7GA 10164679 2018-03-31 136,157 0
GRAIN2GAIN LTD , , 35 FALL LANE, , LIVERSEDGE, WEST YORKSHIRE, , WF15 8AP 10481785 2018-11-30 124,641 0 47290-Other retail sale of food in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
ABOUT COFFEE LIMITED , , KNOTTS FARM, KNOTTS LANE, COLNE, LANCASHIRE, , BB8 8AE 08050597 2019-04-30 123,643 0
THE WINE TWIT LTD , , 85 NIGHTINGALE LANE, , LONDON, , ENGLAND, SW12 8NX 10216813 2018-06-30 121,801 0
GADSDEN TEA ROOMS LIMITED , , 47C CLARENDON ROAD, , SOUTHSEA, , ENGLAND, PO5 2JT 09741796 2017-12-31 98,258 0 56102-Unlicensed restaurants and cafes
VINTOTO LIMITED , , 7A HOLMSLEY LANE, WOODLESFORD, LEEDS, WEST YORKSHIRE, , LS26 8RL 09703195 2018-05-04 68,437 0
WARREN WINES LIMITED , , NUTCOMBE, MILES LANE, COBHAM, SURREY, , KT11 2EE 09037137 2017-12-31 66,421 0
THE DOGHOUSE JAZZ BAR LIMITED , , 5B KAY BROW YARD, KAY BROW, RAMSBOTTOM, LANCASHIRE, UNITED KINGDOM, BL0 9AY 09738208 2018-08-31 55,915 0
DORCHESTER ARTS TRADING LIMITED , , MAGISTRATES' ROOM CORN EXCHANGE, HIGH EAST STREET, DORCHESTER, DORSET, ENGLAND, DT1 1HF 09620457 2019-03-31 54,960 0
HUNGARIANDELI LTD , , 177 KINGSTON ROAD, , LONDON, , UNITED KINGDOM, SW19 1LH 10169662 2018-08-05 48,275 0 47290-Other retail sale of food in specialised stores
47910-Retail sale via mail order houses or via Internet
WINES WITH ATTITUDE LIMITED , , FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, , EN6 1HS 08918466 2018-03-31 24,379 0
CASE SOLVED WINES LTD , , APPLETREES CARDINAL'S GREEN, NR HORSEHEATH, CAMBRIDGE, CAMBRIDGESHIRE, , CB21 4QY 07932797 2018-02-28 23,759 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
47910-Retail sale via mail order houses or via Internet
TWIST OF LEMON LIMITED , , 51 HANS APEL DRIVE, , BRACKLEY, NORTHANTS, , NN13 6HD 07425383 2018-03-31 22,961 0 74909-Other professional, scientific and technical activities not elsewhere classified
WINEDIMENSIONS LTD , , 18 CLAREMONT GROVE, , LONDON, , ENGLAND, W4 2TL 09601197 2018-05-31 11,936 0 47910-Retail sale via mail order houses or via Internet
JINTANA GEYL LIMITED , , 12 GROATHILL LOAN, , EDINBURGH, , SCOTLAND, EH4 2WL SC499334 2018-03-31 11,281 0
MUDDLES BRANDS LTD. , , 73 EDWARD ROAD, WEST BRIDGFORD, NOTTINGHAM, , ENGLAND, NG2 5GE 09070375 2018-03-31 3,454 0
JR CIGARS LIMITED , , 65 MOLLOY ROAD, SHADOXHURST, ASHFORD, KENT, UNITED KINGDOM, TN26 1HR 10713783 2018-04-30 3,250 0 47260-Retail sale of tobacco products in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
MATCHA MOUNTAIN LIMITED , , 18B GRAFTON CLOSE, , WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 7JY 10327736 2018-08-31 1,040 0
THE WINE SCHOOL LIMITED , , 29A AYTOUN ROAD, GLASGOW, LANARKSHIRE, , , G41 5HW SC203998 2018-02-28 900 0
ABV (BELPER) LTD , , 11 WOODYARD CLOSE, CASTLE GRESLEY, SWADLINCOTE, , ENGLAND, DE11 9HR 05101238 2018-07-31 0 0
BAULCH AND BENONI LIMITED , , 26 WESTBURN FIELDS, LOWER FROYLE, ALTON, HAMPSHIRE, ENGLAND, GU34 4LF 10422372 2018-10-31 0 0
GEO WINES LIMITED , , UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, , DA5 1LU 07417197 2017-10-31 0 0
SWISS ORGANIC SOLUTIONS LIMITED , , 21 HENMARSH COURT, BALLS PARK, HERTFORD, , , SG13 8FB 09207874 2018-09-30 0 0 47290-Other retail sale of food in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
70229-Management consultancy activities other than financial management
THE BUTLERS WINE CELLAR LIMITED , , 88 ST GEORGES ROAD, , BRIGHTON, EAST SUSSEX, ENGLAND, BN2 1EE 04524439 2019-03-31 0 0
THE VINE (COATES) LIMITED , , 4 SOUTH GREEN, COATES, WHITTLESEY, PETERBOROUGH, , ENGLAND, PE7 2BJ 09432201 2018-03-31 0 0
INVENTIVE GUARANTEECO LIMITED , , 21 OLD STREET, , ASHTON-UNDER-LYNE, TAMESIDE, , OL6 6LA 08838565 0000-00-00 0 0
REVOLUTION BARS GROUP PLC , , 21 OLD STREET, , ASHTON UNDER LYNE, TAMESIDE, , OL6 6LA 08838504 0000-00-00 0 0
STARBUCKS COFFEE HOLDINGS (UK) LIMITED , , BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, , ENGLAND, W4 5YG 03346087 0000-00-00 0 0 47290-Other retail sale of food in specialised stores
WDFG UK HOLDINGS LIMITED , , BEDFONT LAKES, 4 NEW SQUARE, FELTHAM, MIDDLESEX, , TW14 8HA 03165880 0000-00-00 0 0 47260-Retail sale of tobacco products in specialised stores
47750-Retail sale of cosmetic and toilet articles in specialised stores
47990-Other retail sale not in stores, stalls or markets
WINE INNS LIMITED , , 3 DUNCRUE PLACE, BELFAST, , , , BT3 9BU NI008313 0000-00-00 0 0 47260-Retail sale of tobacco products in specialised stores
56302-Public houses and bars

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
WEST WARWICKSHIRE CLUB LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 1.1% 4.5% 10.4% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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