Northolt Rugby Limited

Active07250005 Private company limited by guarantee
Incorporated
11 May 2010 (16 years)
Industry
Activities of sport clubs (93120)
Directors
Mark Hunt
John Robert Carpenter
Geoffrey Mark Payne
Accounts type
Micro entity
Region
South East
Address
11 Milbanke Court
Milbanke Way
Bracknell
RG12 1RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Mark
Director · Appointed 7 August 2024
British
Born January 1967 (59)
Rogers, Phillip
Secretary · Appointed 17 November 2019
Carpenter, John Robert, Mr.
Director · Appointed 30 November 2011
British
Born March 1967 (59)
Payne, Geoffrey Mark
Director · Appointed 11 May 2010
British
Born October 1959 (67)
Officer history (8 former)
31 October 2025
Resigned Rogers, Phillip as Director
7 August 2024
Appointed Hunt, Mark as Director
31 July 2022
Resigned Chesson, Colin David, Mr. as Director
31 July 2022
Resigned Moore, Christopher Robert as Director
17 November 2019
Appointed Rogers, Phillip as Secretary
17 November 2019
Resigned Simpkin, Roger Francis as Director
17 November 2019
Appointed Moore, Christopher Robert as Director
17 November 2019
Appointed Rogers, Phillip as Director
17 November 2019
Resigned Simpkin, Moira Christine as Director
17 November 2019
Resigned Simpkin, Moira Christine as Secretary
30 November 2011
Appointed Simpkin, Moira Christine as Director
30 November 2011
Appointed Simpkin, Moira Christine as Secretary
30 November 2011
Appointed Chesson, Colin David, Mr. as Director
30 November 2011
Resigned Payne, Clare as Director
30 November 2011
Resigned Payne, Clare as Secretary
30 November 2011
Appointed Carpenter, John Robert, Mr. as Director
18 May 2010
Appointed Payne, Clare as Director
11 May 2010
Appointed Payne, Geoffrey Mark as Director
11 May 2010
Appointed Payne, Clare as Secretary
11 May 2010
Appointed Simpkin, Roger Francis 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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£52,825
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £61,381 £66,623 £72,076 £55,791 £49,856 £56,756 £52,825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,539£125,030£51,062£12,000£54,495
Current Assets£47,786£47,226£109,674£154,397£32,687£26,628£9,231
Cash£45,831£109,201£153,551£30,639£26,221£8,591
Creditors (< 1 year)£2,345
Creditors (> 1 year)£115,500£115,500£110,000£110,000
Net Current Assets£47,226£108,794£153,791£32,081£26,628£6,886
Net Assets£52,825£56,756£49,856£55,791£72,076£66,623£61,381
Shareholder Funds£52,825£56,756£49,856£55,791£72,076£66,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates11 May 2026
18 May 2026Micro company accounts31 August 2025
31 August 2025Appointment of a director
7 July 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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