Surbiton Racket and Fitness Club Limited

Active02615056 Private company limited by guarantee
Incorporated
28 May 1991 (35 years)
Previously known as
Surbiton Tennis Squash and Fitness Club Company Limited (until 18 February 2008)
Industry
Non-trading company (74990)
Activities of sport clubs (93120)
Directors
Chris Mcarthur
Susan Frances O'Connor
Sarah Elizabeth Anne Jordan
Accounts type
Total exemption full
Region
Greater London
Address
Berrylands
Surbiton
Surrey
KT5 8JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Mcarthur, Chris
Director · Appointed 7 October 2026
British
Born June 1991 (35)
O'Connor, Susan Frances
Director · Appointed 31 March 2026
British
Born April 1976 (50)
Jordan, Sarah Elizabeth Anne
Director · Appointed 31 March 2026
British
Born July 1966 (60)
Neel, Luke
Director · Appointed 1 April 2025
British
Born November 1979
Gemmell, John Gilbert
Director · Appointed 31 October 2023
British
Born September 1971 (55)
Director · Appointed 31 October 2022
Also at United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies
British
Born February 1979 (47)
Staniland, Roy Edward
Secretary · Appointed 31 October 2022
Rumbelow, Philip John
Director · Appointed 31 October 2022
British
Born May 1961 (65)
Reardon, Timothy Charles
Director · Appointed 1 October 2022
British
Born May 1958 (68)
Bruneau, Dominic Edouard
Director · Appointed 31 October 2018
British
Born March 1973 (53)
Director · Appointed 6 March 1995
Also at St George's Weybridge and Surrey County Tennis Centre Limited · more companies
British
Born August 1967 (59)
Officer history (28 former)
7 October 2026
Appointed Mcarthur, Chris as Director
7 October 2026
Resigned Barnes, Steven as Director
31 March 2026
Appointed O'Connor, Susan Frances as Director
31 March 2026
Appointed Jordan, Sarah Elizabeth Anne as Director
31 March 2026
Resigned Fisher, Martyn as Director
31 March 2026
Resigned Carroll, William Michael Arthur as Director
31 March 2026
Appointed Barnes, Steven as Director
1 April 2025
Resigned Spalton, John Arthur as Director
1 April 2025
Appointed Neel, Luke as Director
30 October 2024
Resigned Wooldridge, Katherine Rachel as Director
31 October 2023
Resigned Hill, Andrew Michael James as Director
31 October 2023
Appointed Gemmell, John Gilbert as Director
31 October 2022
Resigned Bunn, Judith Rebecca as Director
31 October 2022
Appointed Hill, Andrew Michael James as Director
31 October 2022
Appointed Rumbelow, Philip John as Director
31 October 2022
Appointed Staniland, Roy Edward as Secretary
31 October 2022
Appointed Downes, Timothy Charles as Director
31 October 2022
Resigned Camus, Nicholas Francios, Dr as Director
29 October 2022
Resigned Pollard, Brett David as Director
1 October 2022
Appointed Reardon, Timothy Charles as Director
1 October 2022
Resigned Pollard, Brett David, Dr as Secretary
28 September 2020
Appointed Bunn, Judith Rebecca as Director
28 September 2020
Appointed Wooldridge, Katherine Rachel as Director
28 September 2020
Resigned Reardon, Timothy Charles as Director
1 July 2020
Resigned Wooldridge, Andrew John as Director
31 October 2018
Appointed Bruneau, Dominic Edouard as Director
31 October 2018
Resigned Bird, Andrew John as Director
31 October 2018
Appointed Wooldridge, Andrew John as Director
31 October 2018
Resigned Thomas, Michael as Director
30 October 2018
Appointed Camus, Nicholas Francios, Dr as Director
30 October 2015
Appointed Bird, Andrew John as Director
28 October 2013
Resigned Messenger, Clive Roderick as Director
28 October 2013
Resigned Regan, Kevin as Director
7 December 2009
Appointed Reardon, Timothy Charles as Director
7 December 2009
Appointed Pollard, Brett David, Dr as Secretary
7 December 2009
Resigned Hughes, Francis Henry as Secretary
12 January 2009
Appointed Regan, Kevin as Director
12 January 2009
Appointed Pollard, Brett David as Director
12 January 2009
Appointed Carroll, William Michael Arthur as Director
12 January 2009
Appointed Thomas, Michael as Director
12 January 2009
Appointed Messenger, Clive Roderick as Director
12 January 2009
Appointed Spalton, John Arthur as Director
12 February 2008
Appointed Fisher, Martyn as Director
12 February 2008
Resigned Pellett, Stephen Leonard as Director
21 January 1997
Resigned Anton, Nigel James as Director
21 January 1997
Appointed Pellett, Stephen Leonard as Director
29 January 1996
Appointed Hughes, Francis Henry as Secretary
29 January 1996
Resigned Hawthorn, Carol Douglas as Secretary
6 March 1995
Appointed Anton, Nigel James as Director
6 March 1995
Appointed Staniland, Roy Edward as Director
6 March 1995
Resigned Earland, Trevor Paul as Director
6 March 1995
Resigned Baker, Rosemary Clare as Director
6 March 1995
Resigned Coomber, Douglas John as Director
21 March 1993
Appointed Hawthorn, Carol Douglas as Secretary
21 March 1993
Resigned Wickham, Angela as Director
21 March 1993
Appointed Baker, Rosemary Clare as Director
21 March 1993
Resigned Reardon, Timothy Charles as Director
21 March 1993
Resigned Doyle, Michael Berchmans as Director
21 March 1993
Resigned Whittaker, James Eric as Director
21 March 1993
Resigned Reardon, Timothy Charles as Secretary
28 May 1991
Appointed Whittaker, James Eric as Director
28 May 1991
Appointed Reardon, Timothy Charles as Secretary
28 May 1991
Appointed Wickham, Angela as Director
28 May 1991
Appointed Coomber, Douglas John as Director
28 May 1991
Appointed Doyle, Michael Berchmans as Director
28 May 1991
Appointed Earland, Trevor Paul as Director
28 May 1991
Appointed Reardon, Timothy Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Surbiton Racket and Fitness Club Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,330,372
Cash
£350,395
Debt Ratio
32%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,354,260 £1,373,322 £1,309,060 £1,330,372
Balance sheet detail
2025202420212020
Fixed Assets£1,425,390£1,308,365£1,191,382£1,215,307
Current Assets£534,402£430,913£502,524£391,623
Debtors£142,199£161,149£199,222£168,373
Cash£350,395£236,665£266,577£179,550
Creditors (< 1 year)£428,058£333,068£211,741£138,640
Creditors (> 1 year)£201,362£97,150£108,843£114,030
Net Current Assets£106,344£97,845£290,783£252,983
Net Assets£1,330,372£1,309,060£1,373,322£1,354,260
Shareholder Funds£1,330,372£1,373,322£1,354,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
11 September 2026Appointment of a director
17 August 2026Confirmation statement with no updates24 May 2026
5 August 2026Director's details changed
5 August 2026Director's details changed
Show all recent filings

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