The Holwell Sports and Social Club Limited

In liquidation02324283 Private company limited by guarantee
Incorporated
2 December 1988 (37 years)
Industry
Public houses and bars (56302)
Operation of sports facilities (93110)
Directors
Peter James Moore
Raymond John Lambert
Michael John Davis
Controlled by
Michael John Davis
Accounts type
Total exemption full
Region
East Midlands
Address
38 De Montfort Street
Leicester
LE1 7GS

Filing status

Accounts due
30 September 2024
Last accounts
1 January 2023
Conf. stmt due
16 December 2024
Last conf. stmt
2 December 2023

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Moore, Peter James
Director · Appointed 17 December 2017
British
Born June 1965 (61)
Lambert, Raymond John
Director · Appointed 1 January 2005
British
Born April 1941 (85)
Davis, Michael John
Director · Appointed 24 January 2001
British
Born December 1949 (76)
Officer history (61 former)
24 June 2024
Resigned Watson, Sarah Jane as Director
24 June 2024
Resigned Reek, David Harry as Director
24 June 2024
Resigned Hunter, Katie as Director
14 December 2023
Resigned Tagg, Amanda as Director
14 October 2022
Resigned Burrows, Gail Evelyn as Director
22 March 2022
Appointed Burrows, Gail Evelyn as Director
23 February 2022
Appointed Hunter, Katie as Director
23 February 2022
Resigned Wise, Priscilla Rosemary as Director
6 April 2021
Appointed Tagg, Amanda as Director
24 July 2020
Resigned Goodacre, Rebekah Valerie Kathleen as Director
24 July 2020
Resigned Parker, Matthew James as Director
18 April 2018
Appointed Parker, Matthew James as Director
18 April 2018
Appointed Goodacre, Rebekah Valerie Kathleen as Director
18 April 2018
Resigned Bartram, Stuart Raymond as Director
17 December 2017
Appointed Moore, Peter James as Director
30 June 2017
Appointed Wise, Priscilla Rosemary as Director
14 October 2015
Resigned Packwood, Stefan Ian as Director
12 August 2015
Resigned Welbourn, Ian as Director
3 December 2014
Resigned Smith, Alan as Director
2 July 2014
Resigned Woodcock, Philip as Director
1 December 2013
Resigned Hunter, Katie as Director
1 December 2013
Resigned Whitehead, James Paul as Director
3 October 2013
Appointed Watson, Sarah Jane as Director
3 October 2013
Appointed Reek, David Harry as Director
3 October 2013
Appointed Bartram, Stuart Raymond as Director
3 October 2013
Appointed Woodcock, Philip as Director
24 April 2013
Appointed Welbourn, Ian as Director
24 April 2013
Appointed Packwood, Stefan Ian as Director
4 May 2011
Resigned Saddington, Phillip as Director
4 May 2011
Resigned Parker, Graham Sidney as Director
28 April 2010
Appointed Hunter, Katie as Director
28 April 2010
Resigned Betts, David Michael as Director
28 April 2010
Resigned Martin, David John as Director
28 April 2010
Resigned Moulds, Colin as Director
28 April 2010
Appointed Parker, Graham Sidney as Director
28 April 2010
Resigned Batsford, Richard Woolman as Director
28 April 2010
Appointed Whitehead, James Paul as Director
28 April 2010
Resigned Martin, David John as Secretary
23 April 2008
Resigned Kurys, Zenon as Director
23 April 2008
Appointed Smith, Alan as Director
27 October 2007
Resigned Hazlewood, Gerald as Director
27 October 2007
Resigned Jackson, Victor Reginald as Director
30 May 2006
Resigned Cavill, Bryon William as Director
30 May 2006
Appointed Kurys, Zenon as Director
30 May 2006
Resigned Bettany, Derek as Director
30 May 2006
Resigned Cavill, Bryon William as Secretary
30 May 2006
Appointed Martin, David John as Secretary
30 September 2005
Resigned Claypole, Barry Patrick as Director
31 May 2005
Resigned Plowman, David as Director
1 January 2005
Appointed Lambert, Raymond John as Director
20 May 2004
Resigned Ward, Brian as Director
20 May 2004
Appointed Jackson, Victor Reginald as Director
20 May 2004
Resigned Rowbotham, Steven as Director
29 October 2003
Appointed Cavill, Bryon William as Secretary
29 October 2003
Appointed Saddington, Phillip as Director
29 October 2003
Appointed Betts, David Michael as Director
29 October 2003
Appointed Rowbotham, Steven as Director
29 October 2003
Appointed Cavill, Bryon William as Director
29 October 2003
Resigned Wells, Sarah Louise as Director
29 October 2003
Appointed Plowman, David as Director
29 October 2003
Resigned Wells, Sarah Louise as Secretary
29 October 2003
Appointed Claypole, Barry Patrick as Director
1 January 2003
Appointed Moulds, Colin as Director
7 November 2002
Resigned Laws, Michael Peter as Director
1 October 2002
Resigned Parker, Graham as Director
28 August 2002
Appointed Wells, Sarah Louise as Director
26 April 2002
Resigned Parker, Stephen John as Secretary
26 April 2002
Resigned Parker, Stephen John as Director
26 April 2002
Appointed Wells, Sarah Louise as Secretary
22 June 2001
Appointed Ward, Brian as Director
22 June 2001
Appointed Martin, David John as Director
22 June 2001
Appointed Parker, Graham as Director
22 June 2001
Appointed Bettany, Derek as Director
9 April 2001
Resigned Jones, David as Director
9 April 2001
Resigned Helson, Joy as Director
21 March 2001
Resigned Nicholson, Brian Stuart as Director
17 March 2001
Resigned Claypole, Barry Patrick as Director
31 January 2001
Resigned Hackett, James as Director
24 January 2001
Appointed Davis, Michael John as Director
29 October 2000
Resigned Davis, Michael John as Director
27 October 2000
Appointed Hackett, James as Director
27 October 2000
Appointed Laws, Michael Peter as Director
27 October 2000
Appointed Claypole, Barry Patrick as Director
20 October 2000
Appointed Nicholson, Brian Stuart as Director
11 October 2000
Resigned Smith, Anthony John as Director
11 October 2000
Resigned Green, Derek as Director
30 July 2000
Resigned Burton, Frederick Alfred as Director
26 July 2000
Appointed Hazlewood, Gerald as Director
26 July 2000
Appointed Helson, Joy as Director
30 April 2000
Resigned Parker, Colin as Director
30 April 2000
Resigned Lambert, Raymond John as Director
30 April 2000
Resigned Warner, Terrance Ivan as Director
1 January 2000
Appointed Parker, Stephen John as Secretary
2 April 1999
Appointed Jones, David as Director
2 April 1999
Resigned Sinclair, Geoffrey Ilett as Director
2 April 1999
Resigned Sinclair, Geoffrey Ilett as Secretary
11 April 1997
Appointed Davis, Michael John as Director
11 April 1997
Resigned Nicholson, Brian Stuart as Director
11 April 1997
Appointed Parker, Colin as Director
11 April 1997
Appointed Lambert, Raymond John as Director
11 April 1997
Resigned Hazlewood, Gerald as Director
3 April 1996
Resigned Paling, Stanley as Director
3 April 1996
Appointed Nicholson, Brian Stuart as Director
3 April 1996
Appointed Parker, Stephen John as Director
3 April 1996
Resigned Lewin, James Stuart as Director
7 April 1995
Resigned James, Hackett as Director
7 April 1995
Appointed Green, Derek as Director
6 April 1994
Appointed Lewin, James Stuart as Director
6 April 1994
Resigned Lambert, Raymond John as Director
6 April 1994
Appointed Hazlewood, Gerald as Director
31 March 1993
Resigned Brown, Frederick Harold as Director
31 March 1993
Appointed Paling, Stanley as Director
31 March 1993
Resigned Guthrie, Colin Kinninmonth as Director
25 March 1992
Resigned Spiby, Jeffrey as Director
25 March 1992
Appointed Guthrie, Colin Kinninmonth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Davis
Individual · Notified 2 December 2016
Has significant influence or control
British
Born December 1949 (76)

Financials

Balance sheet as at 1 January 2023 · total exemption full accounts

Net Assets
£37,909
down £10,174 (21%)
Cash
£545
down £2,079 (79%)
Turnover
£94,824
up £24,370 (35%)
Profit Before Tax
(£10,174)
down £8,126 (397%)
Employees
4
no change
Debt Ratio
26%
Current Ratio
0.2x
Profit Margin
-11%
Return on Equity
-27%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £47,685 £50,131 £48,083 £37,909
Balance sheet detail
2023202220212020
Fixed Assets£47,940£48,480£53,123£52,784
Current Assets£3,180£7,917£7,995£10,717
Debtors£1,251£2,465£1,247£1,326
Cash£545£2,624£5,672£6,958
Creditors (< 1 year)£13,211£8,314£10,987£15,816
Net Current Assets(£10,031)(£397)(£2,992)(£5,099)
Net Assets£37,909£48,083£50,131£47,685
Shareholder Funds£37,909£48,083£50,131£47,685
Turnover£94,824
Cost of Sales£31,488
Gross Profit£63,336
Admin Expenses£80,411
Operating Profit(£10,174)
Profit Before Tax(£10,174)
Profit for Period(£10,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Notice to Registrar of Companies of Notice of disclaimer
18 August 2026Appointment of a voluntary liquidator

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