West Warwickshire Club Limited

Active04518816 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
West Midlands
Address
78 Grange Road
Olton
Solihull
B91 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born August 1972 (54)
Director · Appointed 23 June 2021
British
Born November 1957
Director · Appointed 23 June 2021
British
Born May 1969 (57)
Director · Appointed 31 August 2016
British
Born November 1965
Officer history (27 former)
10 March 2026
Appointed Miller, Philip John as Director
17 September 2025
Resigned Stevenson, Andrew John as Director
12 August 2023
Resigned Key, Scott as Director
5 May 2023
Resigned Neale, James William as Director
21 June 2022
Appointed Key, Scott as Director
20 October 2021
Resigned Higgins, Jillian Angela as Director
23 June 2021
Resigned Owen, Rob as Director
23 June 2021
Resigned Worton, John as Director
23 June 2021
Appointed Neale, James William as Director
23 June 2021
Appointed Stevenson, Andrew John as Director
23 June 2021
Appointed O'Brien, Andrew John as Director
23 June 2021
Appointed Higgins, Jillian Angela as Director
23 June 2021
Appointed Dight, Terence Andrew as Director
23 June 2021
Resigned Moore, Barbara Jean as Director
30 June 2020
Resigned Harradence, Michael as Secretary
30 June 2020
Resigned Harradence, Michael John as Director
1 September 2019
Resigned Fielding, Paul Anthony as Director
1 September 2019
Resigned Evans, Phil as Director
16 April 2018
Appointed Fielding, Paul Anthony as Director
31 August 2017
Resigned Fleming, Martin David as Director
15 June 2017
Appointed Evans, Phil as Director
31 August 2016
Appointed Rigg, Richard as Director
21 April 2016
Resigned Vann, Philip as Director
24 September 2015
Appointed Moore, Barbara Jean as Director
3 January 2013
Appointed Owen, Rob as Director
3 January 2013
Appointed Worton, John as Director
3 January 2013
Appointed Fleming, Martin David as Director
3 January 2013
Resigned Ceillam, Keith Martin as Director
13 October 2011
Resigned Madeley, Sydney John, Dr as Director
1 November 2010
Appointed Ceillam, Keith Martin as Director
30 October 2010
Resigned Hawkhead, Anthony Gerard, Sir as Director
30 September 2009
Resigned Clark, Antony Vernon Michael as Secretary
30 September 2009
Appointed Harradence, Michael as Secretary
30 September 2009
Appointed Madeley, Sydney John, Dr as Director
30 September 2009
Appointed Harradence, Michael John as Director
30 September 2009
Appointed Hawkhead, Anthony Gerard, Sir as Director
30 September 2009
Resigned Clark, Antony Vernon Michael as Director
30 September 2009
Appointed Vann, Philip as Director
30 September 2009
Resigned Worton, John as Director
30 June 2009
Resigned Inglis, Andrew George David as Director
22 May 2009
Appointed Clark, Antony Vernon Michael as Secretary
22 May 2009
Appointed Clark, Antony Vernon Michael as Director
3 November 2008
Resigned Walker, Albert William as Director
3 November 2008
Resigned Walker, Albert William as Secretary
11 September 2006
Resigned Beardmore, Sandra as Secretary
11 September 2006
Appointed Walker, Albert William as Secretary
22 August 2006
Resigned Quiney, Graham as Director
10 April 2006
Appointed Worton, John as Director
10 April 2006
Appointed Quiney, Graham as Director
10 April 2006
Appointed Inglis, Andrew George David as Director
15 February 2006
Resigned Franklin, Shirley as Secretary
15 February 2006
Appointed Beardmore, Sandra as Secretary
27 August 2002
Resigned Brewer, Suzanne as Nominee Secretary
27 August 2002
Resigned Brewer, Kevin, Dr as Nominee Director
27 August 2002
Appointed Franklin, Shirley as Secretary
27 August 2002
Appointed Brewer, Kevin, Dr as Nominee Director
27 August 2002
Appointed Walker, Albert William as Director
27 August 2002
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05618704
Former controllers (1)
7 April 2016
Ceased West Warwickshire Sports Club Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Olton Grounds,limited Owns 75–100% of shares
West Warwickshire Club Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£277,501)
Cash
£1,256
Debt Ratio
714%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£37,507) (£55,610) (£110,132) (£96,389) (£182,117) (£254,734) (£277,501)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,822£22,994£32,049£40,063£33,651£7,816£5,986
Current Assets£29,389£31,607£33,254£29,038£25,967£34,483£41,239
Debtors£13,969£3,547£9,309£6,159£4,165£19,855£12,436
Cash£1,256£13,229£13,001£8,732£10,024£7,449£20,183
Creditors (< 1 year)£85,192£128,145£85,423£57,808£55,615£39,626£83,623
Creditors (> 1 year)£237,520£161,997£107,682£114,135£58,283
Net Current Assets(£55,803)(£96,538)(£52,169)(£28,770)(£29,648)(£5,143)(£42,384)
Net Assets(£277,501)(£254,734)(£182,117)(£96,389)(£110,132)(£55,610)(£37,507)
Shareholder Funds(£277,501)(£254,734)(£182,117)(£96,389)(£110,132)(£55,610)(£37,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
16 March 2026Appointment of a director
30 September 2025Confirmation statement with updates30 September 2025
25 September 2025Termination of appointment of a director
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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