Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
59Club UK Ltd
- Incorporated
- 9 October 2018 (8 years)
- Previously known as
- 59Club Leisure and Spa Ltd (until 8 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite BThe White House93 Lichfield StreetTamworthB79 7QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mainwaring, Lee
Secretary · Appointed 8 October 2021
Director · Appointed 2 September 2019
British
Born June 1959 (67)
British
Born March 1977 (49)
Director · Appointed 9 October 2018
British
Born July 1968 (58)
Officer history (1 former)
8 October 2021
Appointed Mainwaring, Lee as Secretary
2 September 2019
31 August 2019
Resigned Marley, Alistair as Director
19 December 2018
Appointed Marley, Alistair as Director
9 October 2018
9 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06502069
Corporate entity · Notified 9 October 2018
Has significant influence or control
Limited Company
Reg. no. 11251755
Former controllers (1)
1 October 2021
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 Owns 50–75% of shares
59Club UK Ltd This company 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
- £10,240
- Cash
- £159,184
- Employees
- 11
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,264 | £15,323 | £1,360 | £2,040 | £2,720 |
| Current Assets | £634,767 | £502,095 | £329,393 | £167,476 | £17,891 |
| Debtors | £452,525 | £449,267 | £300,336 | £132,977 | |
| Cash | £159,184 | £34,364 | £29,057 | £31,499 | |
| Creditors (< 1 year) | £640,959 | £540,785 | £332,418 | £150,177 | £59,493 |
| Creditors (> 1 year) | £1,832 | £3,783 | £57,542 | £59,236 | |
| Net Current Assets | (£6,192) | (£38,690) | (£3,025) | £17,299 | (£41,602) |
| Net Assets | £10,240 | (£27,150) | (£59,207) | (£39,897) | (£38,882) |
| Shareholder Funds | £10,240 | (£27,150) | (£59,207) | (£39,897) | (£38,882) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with updates | 12 February 2025 | ||
| 28 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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