Army and Navy Club Limited

Active08499108 Private company limited by guarantee
Incorporated
22 April 2013 (13 years)
Industry
Licensed clubs (56301)
Directors
Accounts type
Full
Region
Greater London
Address
36 Pall Mall
London
SW1Y 5JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bradley and Jefferies Solicitors Limited
British
Born May 1999 (27)
Director · Appointed 2 July 2025
Also at Korn Ferry WHM LLP
British
Born August 1959 (67)
Director · Appointed 2 July 2025
Also at Global Investment Management Services Limited, Aston Martin Owners Club Limited, Statchase Investments Limited
British
Born April 1946 (80)
O'Hara, Bryce Mitchell, Lieutenant Commander
Director · Appointed 2 July 2025
British,Australian
Born September 1993 (33)
Johnson, Neil Anthony, Colonel
Director · Appointed 3 July 2024
British
Born April 1949 (77)
Lamb, Peter Anderson
Director · Appointed 3 July 2024
British
Born March 1954 (72)
Malin, Kearn, Colonel
Director · Appointed 3 July 2024
British
Born February 1961 (65)
Director · Appointed 3 July 2024
Also at E2M Associates Ltd · more companies
British
Born May 1965 (61)
Macdonald, Lisa Jane
Director · Appointed 4 September 2023
British
Born May 1966 (60)
Director · Appointed 5 July 2023
Also at The Military Wives Choirs Foundation
British
Born January 1958 (68)
Director · Appointed 5 July 2023
British
Born December 1961 (64)
Hawthorne, Michael John, Captain
Director · Appointed 22 September 2021
British
Born September 1961 (65)
Denton, Laurence Annie Yvette
Secretary · Appointed 27 May 2020
Officer history (52 former)
1 July 2026
Resigned Whiteside, Georgina Louise Elizabeth as Director
1 July 2026
Appointed Farmer, Harry Neal Hindley as Director
2 July 2025
Resigned Theophilus, John Angus as Director
2 July 2025
Appointed Gibbs, David Fergus as Director
2 July 2025
Appointed Haig, Alan John as Director
2 July 2025
Appointed O'Hara, Bryce Mitchell, Lieutenant Commander as Director
2 July 2025
Resigned James, Stewart John Forbes as Director
3 July 2024
Appointed Malin, Kearn, Colonel as Director
3 July 2024
Resigned Froud, Frank Montague as Director
3 July 2024
Appointed Morgan, Eugene Peter, Captain as Director
3 July 2024
Appointed Lamb, Peter Anderson as Director
3 July 2024
Appointed Johnson, Neil Anthony, Colonel as Director
3 June 2024
Resigned Charlton-Weedy, Michael Anthony, Major General as Director
4 September 2023
Appointed Macdonald, Lisa Jane as Director
1 September 2023
Resigned Bidgood, Robin as Director
5 July 2023
Appointed Spragg, Mark Edward as Director
5 July 2023
Resigned Balchin, Meryl Judith as Director
5 July 2023
Appointed Mcwhirter, Elizabeth Mary as Director
20 December 2022
Resigned Peel, Giles Robert as Director
6 July 2022
Resigned Macnaughton, Alastair Niall as Director
24 February 2022
Appointed James, Stewart John Forbes as Director
3 February 2022
Resigned Bristol, Timothy Arnold Neil as Director
1 December 2021
Resigned Roberts, Alan Clive, Colonel as Director
22 September 2021
Resigned Album, Edward Jonathan Corcos as Director
22 September 2021
22 September 2021
Resigned Simmons, Stephen George as Director
22 September 2021
Resigned Gatrell, Caroline, Professor as Director
22 September 2021
Appointed Hawthorne, Michael John, Captain as Director
22 September 2021
Appointed Peel, Giles Robert as Director
22 September 2021
Resigned Peterkin, Anthony Peter Grant, Major General as Director
22 September 2021
Resigned Le Sueur, Jeremy Rondel as Director
22 September 2021
Resigned Martin, Kenneth Michael Orrell as Director
23 September 2020
Resigned Peake-Jones, Gavin Christian as Director
23 September 2020
Appointed Balchin, Meryl Judith as Director
27 May 2020
Appointed Denton, Laurence Annie Yvette as Secretary
30 September 2019
Resigned De Souza, Ayres Mario Jose as Secretary
18 September 2019
Appointed Bidgood, Robin as Director
18 September 2019
Resigned Lucken, John Michael, Brigadier as Director
18 September 2019
Resigned Archer, Jeremy Michael as Director
18 September 2019
Appointed Roberts, Alan Clive, Colonel as Director
18 September 2019
Appointed Whiteside, Georgina Louise Elizabeth as Director
18 September 2019
Appointed Charlton-Weedy, Michael Anthony, Major General as Director
18 September 2019
Appointed Bristol, Timothy Arnold Neil as Director
26 September 2018
Appointed Album, Edward Jonathan Corcos as Director
26 September 2018
Resigned Low, Alexander Deane Swinton as Director
26 September 2018
Appointed Le Sueur, Jeremy Rondel as Director
26 September 2018
26 September 2018
Appointed Peterkin, Anthony Peter Grant, Major General as Director
26 September 2018
Resigned Botterill, Paul Ward as Director
26 September 2018
Appointed Lucken, John Michael, Brigadier as Director
26 September 2018
Resigned Fletcher-Wood, Clive, Colonel as Director
26 September 2018
26 September 2018
Appointed Froud, Frank Montague as Director
26 September 2018
Appointed Macnaughton, Alastair Niall as Director
3 September 2018
Resigned Smith, Nigel Leslie as Director
3 September 2018
Resigned Le Sueur, Jeremy Rondel as Director
16 July 2018
Appointed Gatrell, Caroline, Professor as Director
16 July 2018
Appointed Le Sueur, Jeremy Rondel as Director
16 July 2018
Appointed Simmons, Stephen George as Director
16 July 2018
6 June 2018
Resigned Paterson, Ian, Colonel as Director
12 February 2018
Appointed Fletcher-Wood, Clive, Colonel as Director
12 February 2018
Appointed Theophilus, John Angus as Director
1 February 2018
Resigned Cane, Gillian, Captain/mrs as Director
14 December 2017
Resigned Potter, Stephen John as Director
19 July 2017
19 July 2017
19 July 2017
Appointed Potter, Stephen John as Director
19 July 2017
Appointed Peake-Jones, Gavin Christian as Director
19 July 2017
Appointed Low, Alexander Deane Swinton as Director
19 July 2017
Resigned Tribe Rn, Peter John, Commodore as Director
19 July 2017
Resigned Potter, Stephen John, Brigadier as Director
19 July 2017
Appointed Martin, Kenneth Michael Orrell as Director
9 July 2017
30 June 2017
Resigned Hobrough, Martyn Eric as Director
6 July 2016
Resigned Langford, Jane Monica as Director
6 July 2016
6 July 2016
Resigned Martin, Kenneth Michael Orrell as Director
6 July 2016
6 July 2016
Resigned Munt, Marcus Patrick Raymond as Director
6 July 2016
Appointed Archer, Jeremy Michael as Director
6 July 2016
6 July 2016
Appointed Cane, Gillian, Captain/mrs as Director
6 July 2016
Resigned Wheeler, John Christopher as Director
30 September 2015
Resigned Fletcher-Wood, Clive, Colonel as Director
1 July 2015
Resigned Fuller, Malcolm John as Director
1 July 2015
Resigned Grocott, Donald James as Director
1 July 2015
1 July 2015
Resigned Edwardes, Geoffrey Haworth, Commodore as Director
1 July 2015
Resigned Carter, Brian Loftus, Colonel as Director
1 July 2015
Appointed Smith, Nigel Leslie as Director
1 July 2015
Resigned Skelton-Stroud, Paul Nicholas, Major as Director
1 July 2015
Resigned Grace, Timothy Matthew as Director
2 July 2014
Resigned Burke, Kenneth Peter, Brigadier as Director
2 July 2014
Appointed Tribe Rn, Peter John, Commodore as Director
2 July 2014
Appointed Potter, Stephen John, Brigadier as Director
2 July 2014
2 July 2014
Resigned Smith, Nigel Leslie as Director
1 January 2014
Appointed Paterson, Ian, Colonel as Director
9 December 2013
Appointed Fuller, Malcolm John as Director
9 December 2013
Appointed Grace, Timothy Matthew as Director
9 December 2013
Appointed Dawtry, Anne Frances, The Ven Dr as Director
9 December 2013
9 December 2013
Appointed Langford, Jane Monica as Director
9 December 2013
Appointed Skelton-Stroud, Paul Nicholas, Major as Director
9 December 2013
Appointed Martin, Kenneth Michael Orrell as Director
9 December 2013
Appointed Grocott, Donald James as Director
9 December 2013
Appointed Munt, Marcus Patrick Raymond as Director
9 December 2013
Appointed Fletcher-Wood, Clive, Colonel as Director
9 December 2013
Appointed Wheeler, John Christopher as Director
9 December 2013
Appointed Edwardes, Geoffrey Haworth, Commodore as Director
9 December 2013
Appointed Botterill, Paul Ward as Director
9 December 2013
Appointed Carter, Brian Loftus, Colonel as Director
9 December 2013
Appointed Burke, Kenneth Peter, Brigadier as Director
9 December 2013
Appointed Smith, Nigel Leslie as Director
22 April 2013
Appointed De Souza, Ayres Mario Jose as Secretary
22 April 2013
Appointed Hobrough, Martyn Eric 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

Net Assets
£4,168,254
down £262,962 (6%)
Cash
£226,202
down £306,207 (58%)
Turnover
£5,250,581
up £310,897 (6%)
Profit Before Tax
(£212,125)
down £1,327,881 (119%)
Employees
98
up 3 (3%)
Debt Ratio
24%
Current Ratio
3.3x
Profit Margin
-4%
Return on Equity
-6%
Balance sheet detail
2019
Fixed Assets£3,064,099
Current Assets£2,415,076
Debtors£279,801
Cash£226,202
Creditors (< 1 year)£742,858
Net Current Assets£1,672,218
Net Assets£4,168,254
Shareholder Funds£4,168,254
Turnover£5,250,581
Cost of Sales£566,971
Gross Profit£4,683,610
Admin Expenses£5,100,771
Operating Profit(£233,993)
Profit Before Tax(£212,125)
Tax£50,837
Profit for Period(£262,962)

Filings 173

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
23 June 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates22 April 2026
16 July 2025Appointment of a director
Show all 173 filings

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