Website & contact details
- Website
Club Company (Group) Limited
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Castle Royle Golf & Country Club Bath RoadKnowl HillReadingRG10 9AL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
British
Born September 1971 (55)
Wells, Paul Simon
Secretary · Appointed 31 August 2021
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Officer history (11 former)
6 September 2021
31 August 2021
Appointed Wells, Paul Simon as Secretary
31 August 2021
31 August 2021
Resigned Stephens, Paul Scott as Secretary
22 December 2020
22 December 2020
17 May 2018
17 May 2018
Resigned Lefebvre, Line as Director
17 May 2018
Resigned O'Sullivan, Jeremy as Director
17 May 2018
Resigned Hannan, Mark James as Director
17 May 2018
16 May 2017
Appointed O'Sullivan, Jeremy as Director
30 March 2017
Resigned Roddy, Paul as Director
26 May 2016
26 May 2016
Appointed Lefebvre, Line as Director
29 January 2016
Appointed Roddy, Paul as Director
7 September 2015
23 April 2015
23 April 2015
Appointed Hannan, Mark James as Director
23 April 2015
23 April 2015
8 January 2015
8 January 2015
8 January 2015
Appointed Stephens, Paul Scott as Secretary
8 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11273463
Holdings 3
Companies where Club Company (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 May 2018
Ceased John Patrick Grayken — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,964,639
- Cash
- £361
- Profit Before Tax
- £0
- Debt Ratio
- 32%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,902,001 |
| Current Assets | £361 |
| Cash | £361 |
| Creditors (< 1 year) | £937,723 |
| Net Current Assets | (£937,362) |
| Net Assets | £1,964,639 |
| Shareholder Funds | £1,964,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 4 July 2026 | Accounts filing | |||
| 19 February 2026 | Registration of a charge |
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