Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
My Club Europe PLC
- Incorporated
- 5 July 2019 (7 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)Retail sale via mail order houses or via Internet (47910)Information technology consultancy activities (62020)
- Directors
- Graham David AndersonPantheon A Family Office Limited
- Controlled by
- Neil Anthony Riches
- Accounts type
- Full
- Region
- South East
- Address
- 2 Oxted Chambers185-187 Station Road EastOxtedRH8 0QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Anderson, Graham David
Director · Appointed 20 May 2026
British
Born February 1968 (58)
Director · Appointed 1 April 2025
British
Born December 1952 (73)
Pantheon A Family Office Limited
Corporate Director · Appointed 25 February 2025
Whyke, Michael
Secretary · Appointed 29 March 2022
Director · Appointed 2 December 2019
British
Born March 1967 (59)
Director · Appointed 5 July 2019
British
Born August 1959 (67)
Officer history (1 former)
20 May 2026
Appointed Anderson, Graham David as Director
1 April 2025
25 February 2025
Appointed Pantheon A Family Office Limited as Corporate Director
29 March 2022
Appointed Whyke, Michael as Secretary
29 March 2022
Resigned Little, David as Secretary
9 December 2020
Appointed Little, David as Secretary
2 December 2019
5 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1959 (67)
Holdings 6
Companies where My Club Europe PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£1,472,357)
- Cash
- £10,691
- Profit Before Tax
- (£2,226,431)
- Debt Ratio
- 698%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,591 | £197,558 | £355,524 | £631,966 | £275,961 | |
| Current Assets | £206,793 | £369,376 | £321,280 | £277,085 | £231,775 | £138,886 |
| Debtors | £159,621 | £165,418 | £308,784 | £255,678 | £207,463 | £55,735 |
| Cash | £10,691 | £203,958 | £12,496 | £21,407 | £24,312 | £83,151 |
| Creditors (< 1 year) | £1,445,370 | £957,433 | £1,071,876 | £337,645 | £55,487 | |
| Creditors (> 1 year) | £273,371 | £279,690 | £35,854 | £42,892 | £392,641 | |
| Net Current Assets | (£1,238,577) | (£588,057) | (£750,596) | £176,288 | £138,886 | |
| Net Assets | (£1,472,357) | (£670,189) | (£430,926) | £525,128 | £923,228 | £22,206 |
| Shareholder Funds | (£1,472,357) | (£670,189) | (£430,926) | £525,128 | £923,228 | £22,206 |
| Turnover | £93,621 | |||||
| Cost of Sales | £1,024,594 | £912,913 | £638,362 | £51,837 | ||
| Gross Profit | £41,784 | |||||
| Admin Expenses | £2,821,840 | £2,584,490 | £1,988,098 | £248,745 | ||
| Staff Costs | £1,381,644 | £1,290,208 | £822,641 | £512,589 | ||
| Profit Before Tax | (£2,226,431) | (£2,088,542) | (£1,837,837) | (£225,042) | ||
| Tax | £0 | £0 | £0 | £0 | ||
| Profit for Period | (£2,226,431) | (£2,088,542) | (£1,837,837) | (£1,623,679) | (£225,042) | |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Statement of capital following an allotment of shares | |||
| 31 October 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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