ARMY AND NAVY CLUB LIMITED

36 PALL MALL, LONDON, SW1Y 5JN

Company 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-2024
Accounts 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.org

COMPANY 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 - 00 (0.0%)
Active Mark Edward SPRAGG 05 Jul 2023 Retired British 1 - 20 (0.0%)
Active Elizabeth Mary MCWHIRTER 05 Jul 2023 Independent Inspection Consultant British 1 - 00 (0.0%)
Active Stewart John Forbes JAMES 24 Feb 2022 Solicitor British 2 - 30 (0.0%)
Active Michael John HAWTHORNE 22 Sep 2021 Ceo British 3 - 01 (33.3%)
Resigned Giles Robert PEEL 22 Sep 2021 20 Dec 2022 Company Director British 3 - 60 (0.0%)
Active Captain HAWTHORNE 22 Sep 2021 Ceo British 1 - 00 (0.0%)
Resigned Meryl Judith BALCHIN 23 Sep 2020 05 Jul 2023 Retired School Registrar British 0 - 10 (0.0%)
Resigned Robin BIDGOOD 18 Sep 2019 01 Sep 2023 Ceo British 0 - 10 (0.0%)
Resigned Alan Clive, Colonel ROBERTS 18 Sep 2019 01 Dec 2021 Medicine British 0 - 121 (8.3%)
Active Michael Anthony, Major General CHARLTON-WEEDY 18 Sep 2019 Risk Management Consultant British 2 - 00 (0.0%)
Active Georgina Louise Elizabeth WHITESIDE 18 Sep 2019 Software Consultant British 1 - 00 (0.0%)
Resigned Timothy Arnold Neil BRISTOL 18 Sep 2019 03 Feb 2022 Retired British 2 - 21 (25.0%)
Resigned Alastair Niall MACNAUGHTON 26 Sep 2018 06 Jul 2022 Director- Executive Search British 0 - 10 (0.0%)
Active Frank Montague FROUD 26 Sep 2018 Company Director British 1 - 00 (0.0%)
Resigned Edward Jonathan Corcos ALBUM 26 Sep 2018 22 Sep 2021 Solicitor British 5 - 2914 (41.2%)
Resigned John Michael, Brigadier LUCKEN 26 Sep 2018 18 Sep 2019 Retired British 0 - 2616 (61.5%)
Resigned Stephen George SIMMONS 16 Jul 2018 22 Sep 2021 Asset Management British 2 - 76 (66.7%)
Resigned Laurence Charles HOPKINS 16 Jul 2018 22 Sep 2021 Retired Naval Officer English 1 - 72 (25.0%)
Resigned Clive, Colonel FLETCHER-WOOD 12 Feb 2018 26 Sep 2018 Consultant British 0 - 40 (0.0%)
Active John Angus THEOPHILUS 12 Feb 2018 Chartererd Accountant British 2 - 00 (0.0%)
Resigned Philip Charles Cornwallis, Sir TROUSDELL 19 Jul 2017 26 Sep 2018 Chairman Civil Nuclear Police Authority British 0 - 133 (23.1%)
Resigned Stephen John POTTER 19 Jul 2017 14 Dec 2017 Chartered Surveyor British 2 - 10 (0.0%)
Resigned John Richard Cottam, Lt Colonel WHITE 06 Jul 2016 09 Jul 2017 Retired British 0 - 3312 (36.4%)
Resigned Jeremy Michael ARCHER 06 Jul 2016 18 Sep 2019 Retired Wealth Manager British 2 - 10 (0.0%)
Resigned Peter John, Vice Admiral WILKINSON 06 Jul 2016 26 Sep 2018 Clerk Of London Livery Company British 0 - 82 (25.0%)
Resigned Philip Charles Cornwallis, Sir TROUSDELL 02 Jul 2014 19 Jul 2017 Chairman Civil Nuclear Police Authority British 0 - 133 (23.1%)
Resigned Peter John TRIBE RN 02 Jul 2014 19 Jul 2017 Retired British 0 - 20 (0.0%)
Resigned Ian, Colonel PATERSON 01 Jan 2014 06 Jun 2018 Company Director British 0 - 2012 (60.0%)
Resigned Timothy Matthew GRACE 09 Dec 2013 01 Jul 2015 It Consultant British 2 - 21 (25.0%)
Resigned Marcus Patrick Raymond MUNT 09 Dec 2013 06 Jul 2016 Yacht Broker British 0 - 41 (25.0%)
Resigned Jane Monica LANGFORD 09 Dec 2013 06 Jul 2016 Retired British 0 - 21 (50.0%)
Resigned Donald James GROCOTT 09 Dec 2013 01 Jul 2015 Company Director British 1 - 103 (27.3%)
Resigned Paul Ward BOTTERILL 09 Dec 2013 26 Sep 2018 Company Director British 0 - 125 (41.7%)
Resigned Malcolm John FULLER 09 Dec 2013 01 Jul 2015 Chairman British 0 - 50 (0.0%)
Resigned Anne Frances, The Ven Dr DAWTRY 09 Dec 2013 06 Jul 2016 Archdeacon Church Of England British 0 - 53 (60.0%)
Resigned Clive, Colonel FLETCHER-WOOD 09 Dec 2013 30 Sep 2015 Consultant British 0 - 40 (0.0%)
Resigned John Richard Cottam, Lt Colonel WHITE 09 Dec 2013 01 Jul 2015 Retired British 0 - 3312 (36.4%)
Resigned Brian Loftus CARTER 09 Dec 2013 01 Jul 2015 Retired British 0 - 40 (0.0%)
Resigned John Christopher WHEELER 09 Dec 2013 06 Jul 2016 Marketing Consultant British 0 - 65 (83.3%)
Resigned Martyn Eric HOBROUGH 22 Apr 2013 30 Jun 2017 Retired Economist British 1 - 32 (50.0%)
Number of active directors: 10
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
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