Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Forty-Five Club Limited
- Incorporated
- 7 July 1947 (79 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Daniel CooperMark OtterPeter William Jones
- Owned by
- The Forty-Five Club
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Hillesden 92 Lancaster RoadNewcastle-Under-LymeStaffsST5 1DS
Officers 8 active
Officer details are public data from the Companies House register.
Jones, Peter William
Secretary · Appointed 14 November 2024
Cooper, Daniel
Director · Appointed 14 November 2024
British
Born July 1952 (74)
Otter, Mark
Director · Appointed 14 November 2024
British
Born April 1960 (66)
Jones, Peter William
Director · Appointed 23 November 2022
British
Born September 1954 (72)
Henson, Robert
Director · Appointed 22 November 2016
British
Born October 1956 (70)
Director · Appointed 22 November 2016
British
Born July 1959 (67)
Allen, Albert
Director · Appointed 23 November 2010
British
Born October 1948 (78)
British
Born October 1959 (67)
Officer history (12 former)
14 November 2024
Resigned Bailey, Graham Frederick as Secretary
14 November 2024
Appointed Cooper, Daniel as Director
14 November 2024
Appointed Otter, Mark as Director
14 November 2024
Resigned Manders, Robert as Director
14 November 2024
Appointed Jones, Peter William as Secretary
14 November 2024
Resigned Bailey, Graham Frederick as Director
23 November 2022
Appointed Jones, Peter William as Director
28 November 2017
Appointed Bailey, Graham Frederick as Secretary
28 November 2017
Resigned Smethurst, Richard James as Director
28 November 2017
Appointed Bailey, Graham Frederick as Director
28 November 2017
Resigned Smethurst, Richard James as Secretary
22 November 2016
Resigned Wright, Derek Trevor as Director
22 November 2016
22 November 2016
Appointed Henson, Robert as Director
22 November 2016
23 November 2010
Appointed Manders, Robert as Director
23 November 2010
Appointed Allen, Albert as Director
31 July 2010
Resigned Otter, Ernest as Director
11 July 2009
Resigned Wright, Derek Trevor as Secretary
11 July 2009
Appointed Smethurst, Richard James as Secretary
7 November 2006
Resigned Higson, Alan as Director
24 September 2002
Appointed Otter, Ernest as Director
24 September 2002
15 August 2002
Resigned Worthington, Bruce James Barrington Kirkham as Director
2 August 2002
Resigned Hadfield, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Forty-Five Club
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Mutual Association
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £9,084
- Employees
- 7
- Debt Ratio
- 1%
- Current Ratio
- 22.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,208 | £6,208 | £6,208 | £6,209 | £6,210 | £6,211 |
| Current Assets | £3,009 | £8,860 | £8,870 | £8,870 | £8,867 | £8,859 |
| Creditors (< 1 year) | £133 | £5 | £5 | £5 | £5 | £4 |
| Net Current Assets | £2,876 | £8,855 | £8,865 | £8,865 | £8,862 | £8,855 |
| Net Assets | £9,084 | £15,063 | £15,073 | £15,074 | £15,072 | £15,066 |
| Shareholder Funds | £9,084 | £15,063 | £15,073 | £15,074 | £15,072 | £15,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 16 November 2025 | 3 | |
| 27 November 2025 | Termination of appointment of a director | 1 | ||
| 27 November 2025 | Termination of appointment of a director | 1 | ||
| 21 November 2025 | Micro company accounts | 31 July 2025 | ||
| 22 November 2024 | Appointment of a secretary | 2 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →