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ARMY AND NAVY CLUB LIMITED
36 PALL MALL, LONDON, SW1Y 5JNCompany Number: 08499108
Incorporation date: 22-Apr-2013
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
56301 Licensed clubs
SUMMARY
This company is 10.9 years old and is currently active. The company has positive equity (net assets) of GBP 4.2 million which has decreased from the previous year's figure of GBP 4.4 million. The latest reported revenue figure is GBP 5.3 million which is up 10% on previous year's figure of GBP 4.9 million. The company has 10 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,250,581 | -233,993 | 21,868 | 50,837 | -262,962 | |
31-Dec-2018 | GBP | 4,939,684 | 1,094,605 | 21,151 | 9,974 | 1,125,730 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 226,202 | 2,415,076 | 742,858 | 4,168,254 | 4,168,254 | |||
31-Dec-2018 | GBP | 532,409 | 2,579,105 | 748,750 | 4,431,216 | 4,431,216 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Laurence Annie Yvette DENTON | 27 May 2020 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lisa Jane MACDONALD | 04 Sep 2023 | Head Of Television Entertainment Film Distributors | British | 1 - 0 | 0 (0.0%) | |
Active | Mark Edward SPRAGG | 05 Jul 2023 | Retired | British | 1 - 2 | 0 (0.0%) | |
Active | Elizabeth Mary MCWHIRTER | 05 Jul 2023 | Independent Inspection Consultant | British | 1 - 0 | 0 (0.0%) | |
Active | Stewart John Forbes JAMES | 24 Feb 2022 | Solicitor | British | 2 - 3 | 0 (0.0%) | |
Active | Michael John HAWTHORNE | 22 Sep 2021 | Ceo | British | 3 - 0 | 1 (33.3%) | |
Resigned | Giles Robert PEEL | 22 Sep 2021 | 20 Dec 2022 | Company Director | British | 3 - 6 | 0 (0.0%) |
Active | Captain HAWTHORNE | 22 Sep 2021 | Ceo | British | 1 - 0 | 0 (0.0%) | |
Resigned | Meryl Judith BALCHIN | 23 Sep 2020 | 05 Jul 2023 | Retired School Registrar | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin BIDGOOD | 18 Sep 2019 | 01 Sep 2023 | Ceo | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan Clive, Colonel ROBERTS | 18 Sep 2019 | 01 Dec 2021 | Medicine | British | 0 - 12 | 1 (8.3%) |
Active | Michael Anthony, Major General CHARLTON-WEEDY | 18 Sep 2019 | Risk Management Consultant | British | 2 - 0 | 0 (0.0%) | |
Active | Georgina Louise Elizabeth WHITESIDE | 18 Sep 2019 | Software Consultant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Timothy Arnold Neil BRISTOL | 18 Sep 2019 | 03 Feb 2022 | Retired | British | 2 - 2 | 1 (25.0%) |
Resigned | Alastair Niall MACNAUGHTON | 26 Sep 2018 | 06 Jul 2022 | Director- Executive Search | British | 0 - 1 | 0 (0.0%) |
Active | Frank Montague FROUD | 26 Sep 2018 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Edward Jonathan Corcos ALBUM | 26 Sep 2018 | 22 Sep 2021 | Solicitor | British | 5 - 29 | 14 (41.2%) |
Resigned | John Michael, Brigadier LUCKEN | 26 Sep 2018 | 18 Sep 2019 | Retired | British | 0 - 26 | 16 (61.5%) |
Resigned | Stephen George SIMMONS | 16 Jul 2018 | 22 Sep 2021 | Asset Management | British | 2 - 7 | 6 (66.7%) |
Resigned | Laurence Charles HOPKINS | 16 Jul 2018 | 22 Sep 2021 | Retired Naval Officer | English | 1 - 7 | 2 (25.0%) |
Resigned | Clive, Colonel FLETCHER-WOOD | 12 Feb 2018 | 26 Sep 2018 | Consultant | British | 0 - 4 | 0 (0.0%) |
Active | John Angus THEOPHILUS | 12 Feb 2018 | Chartererd Accountant | British | 2 - 0 | 0 (0.0%) | |
Resigned | Philip Charles Cornwallis, Sir TROUSDELL | 19 Jul 2017 | 26 Sep 2018 | Chairman Civil Nuclear Police Authority | British | 0 - 13 | 3 (23.1%) |
Resigned | Stephen John POTTER | 19 Jul 2017 | 14 Dec 2017 | Chartered Surveyor | British | 2 - 1 | 0 (0.0%) |
Resigned | John Richard Cottam, Lt Colonel WHITE | 06 Jul 2016 | 09 Jul 2017 | Retired | British | 0 - 33 | 12 (36.4%) |
Resigned | Jeremy Michael ARCHER | 06 Jul 2016 | 18 Sep 2019 | Retired Wealth Manager | British | 2 - 1 | 0 (0.0%) |
Resigned | Peter John, Vice Admiral WILKINSON | 06 Jul 2016 | 26 Sep 2018 | Clerk Of London Livery Company | British | 0 - 8 | 2 (25.0%) |
Resigned | Philip Charles Cornwallis, Sir TROUSDELL | 02 Jul 2014 | 19 Jul 2017 | Chairman Civil Nuclear Police Authority | British | 0 - 13 | 3 (23.1%) |
Resigned | Peter John TRIBE RN | 02 Jul 2014 | 19 Jul 2017 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian, Colonel PATERSON | 01 Jan 2014 | 06 Jun 2018 | Company Director | British | 0 - 20 | 12 (60.0%) |
Resigned | Timothy Matthew GRACE | 09 Dec 2013 | 01 Jul 2015 | It Consultant | British | 2 - 2 | 1 (25.0%) |
Resigned | Marcus Patrick Raymond MUNT | 09 Dec 2013 | 06 Jul 2016 | Yacht Broker | British | 0 - 4 | 1 (25.0%) |
Resigned | Jane Monica LANGFORD | 09 Dec 2013 | 06 Jul 2016 | Retired | British | 0 - 2 | 1 (50.0%) |
Resigned | Donald James GROCOTT | 09 Dec 2013 | 01 Jul 2015 | Company Director | British | 1 - 10 | 3 (27.3%) |
Resigned | Paul Ward BOTTERILL | 09 Dec 2013 | 26 Sep 2018 | Company Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Malcolm John FULLER | 09 Dec 2013 | 01 Jul 2015 | Chairman | British | 0 - 5 | 0 (0.0%) |
Resigned | Anne Frances, The Ven Dr DAWTRY | 09 Dec 2013 | 06 Jul 2016 | Archdeacon Church Of England | British | 0 - 5 | 3 (60.0%) |
Resigned | Clive, Colonel FLETCHER-WOOD | 09 Dec 2013 | 30 Sep 2015 | Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | John Richard Cottam, Lt Colonel WHITE | 09 Dec 2013 | 01 Jul 2015 | Retired | British | 0 - 33 | 12 (36.4%) |
Resigned | Brian Loftus CARTER | 09 Dec 2013 | 01 Jul 2015 | Retired | British | 0 - 4 | 0 (0.0%) |
Resigned | John Christopher WHEELER | 09 Dec 2013 | 06 Jul 2016 | Marketing Consultant | British | 0 - 6 | 5 (83.3%) |
Resigned | Martyn Eric HOBROUGH | 22 Apr 2013 | 30 Jun 2017 | Retired Economist | British | 1 - 3 | 2 (50.0%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) (00423692) - Liquidation | ✔ | ||||||||||
THE SOCIETY OF DESIGNER-CRAFTSMEN (02380473) - Active | ✔ | ||||||||||
NFRC COMMERCIAL LIMITED (02608182) - Active | ✔ | ||||||||||
WALES NATIONAL ROOFING TRAINING GROUP (06957207) - Active | ✔ | ||||||||||
ARMY AND NAVY CLUB LIMITED (08499108) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
AGILLEX LTD (08861373) - Active | ✔ | ||||||||||
COBWEB CYBER LIMITED (10533499) - Active | ✔ | ||||||||||
BAINBRIDGE 1890 LTD (11674392) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
ARMY AND NAVY 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:
56301 Licensed clubs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE DELTIC GROUP LIMITED | BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH | 07870512 | 2018-02-24 | 106,463,000 | 2,479,000 | |
BAR FEVER (CHELTENHAM) LIMITED | 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ | 06401298 | 2018-03-31 | 2,237,720 | 0 | |
DEVIGNES NO. 2 LIMITED | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD | 06806593 | 2018-03-31 | 1,002,041 | 0 | |
BLAKES BAR LIMITED | 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT | 08607005 | 2017-07-31 | 511,857 | 0 | |
HUNT'S (CONFECTIONERS) LIMITED | 83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX | 00379473 | 2018-03-31 | 453,131 | 0 | |
OAKLEIGH LODGE SOCIAL CLUB LIMITED | 1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD | 00888348 | 2017-12-31 | 420,843 | 0 | |
FORDS SOCIAL AND SPORTS CLUB LIMITED | FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX | 05496224 | 2017-12-31 | 403,610 | 0 | |
COCO BAR LIMITED | 65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU | 07894812 | 2018-07-04 | 299,041 | 0 | |
MGC BAR & CATERING LIMITED | MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN | 10015442 | 2018-09-30 | 293,031 | 0 | |
ILC (PRESTON) LTD | LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT | 07736050 | 2017-08-31 | 290,753 | 0 | |
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED | SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA | 03532685 | 2017-12-31 | 257,152 | 0 | |
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED | HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR | 02699705 | 2017-12-31 | 172,624 | 0 | |
EGYPTIAN SOCIAL LIMITED | 122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH | 10568037 | 2018-01-31 | 172,346 | 0 | |
ELDO SPORTS & MUSIC CLUB LTD | 23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH | 10259259 | 2019-06-30 | 164,000 | 0 | |
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED | DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD | 10037872 | 2018-12-31 | 142,484 | 0 | |
WARDLE CONSERVATIVE CLUB COMPANY LIMITED | CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU | 00020830 | 2018-02-28 | 127,441 | 0 | |
BAR FEVER (PLYMOUTH) LTD | 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ | 11054968 | 2018-03-31 | 124,887 | 0 | |
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD | PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX | 06255878 | 2018-03-31 | 123,296 | 0 | |
CHISELDON SPORTS & SOCIAL CLUB LIMITED | 6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS | 05625194 | 2019-03-31 | 117,713 | 0 | |
PENGELLI SPORTS AND SOCIAL CLUB LTD | PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG | 10030212 | 2019-03-31 | 101,567 | 0 | |
HORDEN LEISURE LIMITED | HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU | 07455255 | 2017-11-30 | 98,425 | 0 | |
BUNTINGFORD SPORTS CLUB LTD | THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ | 04797158 | 2018-12-31 | 83,795 | 0 | |
STRETTON PARK ESTATES LIMITED | 1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS | 08308864 | 2018-11-30 | 63,358 | 0 | |
BAR ALLIANCE LTD | BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS | 05941982 | 2018-10-31 | 52,578 | 0 | |
EFFINGHAM RFC (TRADING) LIMITED | KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND | 02192245 | 2018-06-30 | 36,918 | 0 | |
YE OLDE SCHOOL BELL LTD | 55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN | 09478422 | 2018-03-31 | 27,889 | 0 | |
HEATHERFIELD CONSERVATIVE CLUB LIMITED | 191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT | 01021901 | 2019-03-31 | 18,895 | 0 | |
VENUES 8 LIMITED | 12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW | 10461391 | 2018-11-30 | 4,366 | 0 | |
HETTY EVENTS LTD | LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU | 10307428 | 2018-12-31 | 2,232 | 0 | |
DEVIGNES NO. 3 LIMITED | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD | 08501848 | 2019-03-31 | 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 |
---|---|---|---|---|
ARMY AND NAVY CLUB LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 4.3% | 10.1% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |