Century Club Limited

Active08175549 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Licensed clubs (56301)
Owned by
Stephen D'Alton
Accounts type
Unaudited abridged
Region
Greater London
Address
61-63 Shaftesbury Avenue
London
W1D 6LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born May 1965 (61)
Director · Appointed 1 September 2013
Irish
Born February 1969 (57)
Officer history (8 former)
8 November 2022
Resigned De Oliveira, Raquel as Director
5 November 2021
Appointed Mckay, Dawn as Director
5 November 2021
Appointed De Oliveira, Raquel as Director
5 November 2021
Resigned Kristensen, Thomas Ole as Director
7 April 2021
Appointed Kristensen, Thomas Ole as Director
6 April 2021
Resigned Holmberg, Ronald as Director
17 September 2020
Resigned Mead, Harry Frederick as Director
17 September 2020
Appointed Holmberg, Ronald as Director
1 May 2020
Appointed Mead, Harry Frederick as Director
24 April 2020
Resigned Holmberg, Ronald as Director
24 April 2020
Resigned Rathour, Sapana as Director
19 November 2018
Appointed Holmberg, Ronald as Director
19 November 2018
Appointed Rathour, Sapana as Director
14 October 2018
Resigned Holmberg, Ronald as Director
7 July 2017
Resigned Rey, Ian Malcolm as Director
10 October 2016
Appointed Holmberg, Ronald as Director
1 September 2013
Appointed D'Alton, Stephen as Director
10 August 2012
Appointed Rey, Ian Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1969 (57)
Former controllers (1)
24 January 2017
Ceased Ian Rey — Owns 25–50% of shares

Financials

Net Assets
£630,866
Cash
£1,526,851
Employees
55
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £357,667 (£243,884) (£457,950) £280,396 £278,505 £630,866
Balance sheet detail
202420232022202120202019
Fixed Assets£518,572£637,102£695,090£772,022£840,760£565,973
Current Assets£2,020,967£1,223,557£1,173,973£867,858£397,130£852,294
Debtors£452,642£469,810£501,767£97,569£16,256£80,373
Cash£1,526,851£714,845£592,440£731,785£328,942£696,827
Creditors (< 1 year)£1,815,465£1,450,395£1,415,924£1,876,664£1,231,774£1,060,600
Creditors (> 1 year)£93,208£131,759£172,743£221,166£250,000£0
Net Current Assets£205,502(£226,838)(£241,951)(£1,008,806)(£834,644)(£208,306)
Net Assets£630,866£278,505£280,396(£457,950)(£243,884)£357,667
Shareholder Funds£630,866£278,505£280,396(£457,950)(£243,884)£357,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
28 November 2025Change of details for a person with significant control
29 September 2025Unaudited abridged accounts31 December 2024
12 August 2025Confirmation statement with no updates23 July 2025
6 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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