Nightlife Clubs Limited

Active05877349 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
South East
Address
19 Mitchell Point Ensign Way
Hamble
Southampton
SO31 4RF

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2021
New Zealander
Born September 1962 (64)
Howe, Barbara Joan
Secretary · Appointed 1 March 2021
Director · Appointed 14 July 2006
British
Born December 1967 (58)
Officer history (5 former)
17 May 2021
Appointed Nicie, Glenn Campbell as Director
1 March 2021
Appointed Howe, Barbara Joan as Secretary
30 May 2014
Resigned Nicie, Glenn Campbell as Director
17 July 2012
Appointed Nicie, Glenn Campbell as Director
10 December 2009
Resigned Margrave, William Dawson as Secretary
9 November 2006
Appointed Margrave, William Dawson as Secretary
9 November 2006
Resigned Nightlife (Nottingham) Limited as Corporate Secretary
14 July 2006
Appointed Knight, Christopher Wingate as Director
14 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
14 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
14 July 2006
Appointed Nightlife (Nottingham) Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08512873
Corporate entity · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08347962
Former controllers (2)
1 April 2017
Ceased Christopher Wingate Knight — Owns 25–50% of shares
1 April 2017
Ceased Jennifer Jane Nicie — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Embankment Restaurants Limited Owns 25–50% of shares
Immerse Windmill Limited Owns 75–100% of shares
JCW (UK) Limited Owns 25–50% of shares
Fantasy Entertainment Limited Owns 75–100% of shares
Krayon Limited Owns 25–50% of shares
Nightlife Clubs Limited This company Owns 25–50% of shares
Pearl Restaurants Limited Owns 25–50% of shares
Fyeo Entertainment Limited Owns 75–100% of shares
Playhouse Clubs Limited Owns 25–50% of shares
The Payhouse Limited Owns 25–50% of shares

Financials

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

Net Assets
£115,236
Cash
£6,338
Debt Ratio
63%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £263,791 £286,395 £184,404 £149,341 £145,984 £115,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,158£7,182£2,959£3,946£5,262£6,013
Current Assets£303,222£323,354£369,990£286,682£338,857£313,249
Debtors£296,884£312,574£359,531£274,970£324,192£309,959
Cash£6,338£10,780£10,459£11,712£14,665£3,290
Creditors (< 1 year)£171,720£157,977£170,034£66,474£56,724£54,388
Creditors (> 1 year)£24,779£53,012£39,000
Net Current Assets£131,502£165,377£199,956£220,208£282,133£258,861
Net Assets£115,236£145,984£149,341£184,404£286,395£263,791
Shareholder Funds£115,236£145,984£149,341£184,404£286,395£263,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates14 July 2026
23 October 2025Total exemption full accounts31 January 2025
28 July 2025Confirmation statement with no updates14 July 2025
24 October 2024Total exemption full accounts31 January 2024
15 July 2024Confirmation statement with updates14 July 2024
Show all recent filings

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