Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
59Club Global Ltd
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- The 59 Club Limited (until 5 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other sports activities (93199)
- Directors
- Andy Etherington
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite B The White House93A Lichfield StreetTamworthB79 7QF
Officers 4 active
Officer details are public data from the Companies House register.
Mainwaring, Lee
Secretary · Appointed 8 October 2021
Etherington, Andy
Director · Appointed 1 January 2019
British
Born February 1977 (49)
Welsh
Born May 1972 (54)
Director · Appointed 12 February 2008
British
Born July 1968 (58)
Officer history (3 former)
2 October 2026
Resigned Roberts, Matthew James as Director
8 October 2021
Appointed Mainwaring, Lee as Secretary
1 October 2021
1 January 2019
Appointed Etherington, Andy as Director
1 March 2013
Appointed Roberts, Matthew James as Director
1 June 2012
1 July 2010
1 July 2010
12 February 2008
12 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11251755
Holdings 1
Companies where 59Club Global Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2025
18 July 2018
Ceased Jacqueline Wordsworth — Holds 25–50% of voting rights
18 July 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Enigma Holdings Group Limited Owns 50–75% of shares
Crowd Network Limited Owns 25–50% of shares
Eminent Sports Group Ltd Owns 50–75% of shares
59Club Global Ltd This company Owns 50–75% of shares
59Club UK Ltd Has significant influence or control
CX Asia Ltd Owns 25–50% of shares
Enigma Digital Services Limited Owns 75–100% of shares
Mimentor Limited Owns 75–100% of shares
Enigma Holdings Rentplus Limited Owns 75–100% of shares
Enigma Legal Limited Owns 50–75% of shares
Enigma Wellness Group Limited Owns 75–100% of shares
Enigma Wellness Limited Owns 75–100% of shares
Manava Collection Limited Owns 50–75% of shares
RWF Activewear Ltd Owns 75–100% of shares
Marco Polo Events Limited Owns 50–75% of shares
Marco Polo Holdings Limited Owns 75–100% of shares
Miwellbeing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £372,030
- Cash
- £40,984
- Employees
- 7
- Debt Ratio
- 16%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £125,009 | £126,838 | £120,656 | £100,087 | £100,000 |
| Current Assets | £316,970 | £346,438 | £260,906 | £271,245 | £256,017 |
| Debtors | £275,986 | £277,047 | £115,250 | £152,148 | |
| Cash | £40,984 | £69,391 | £145,656 | £119,097 | |
| Creditors (< 1 year) | £57,983 | £59,999 | £70,131 | £46,479 | £146,247 |
| Creditors (> 1 year) | £11,966 | £32,966 | £69,674 | £88,889 | |
| Net Current Assets | £258,987 | £286,439 | £190,775 | £224,766 | £109,770 |
| Net Assets | £372,030 | £380,311 | £241,757 | £235,964 | £209,770 |
| Shareholder Funds | £372,030 | £380,311 | £241,757 | £235,964 | £209,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 6 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 5 May 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 30 June 2025 |
Other companies in this industry
Lincoln
Portsmouth
Sheffield
Wantage
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →