THE CLUB COMPANY ACQUISITIONS LIMITED

Active
Company number 05069793Private limited companyIncorporated 2004

Key figures

−£16,550,000-215.8%
Net assets 2024/25
-20 m-10 m010 m20 m2023/242024/25

† THE CLUB COMPANY ACQUISITIONS LIMITED filed these accounts on paper, so Companies House publishes them only as a scanned image. The figures for the years marked † were read automatically from the scan and kept only where the statements add up (for example net assets equal total equity), but a reading error is still possible — check the original accounts at Companies House.

Like most small UK companies, THE CLUB COMPANY ACQUISITIONS LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Sector comparison

SIC 64209

Where the company stands among the 117,903 active companies whose first SIC code is 64209 (Activities of other holding companies n.e.c.).

Net assets−£16,550,000
Lower than 97% · median £82,823
Company age22.7 years
Older than 96% · median 3.5 years
Largest in this sector by net assets
  1. FALABELLA DIGITAL BUSINESS LTD£522.6bn
  2. FALABELLA DIGITAL LTD£519.3bn
  3. FALABELLA MARKETPLACE LTD£432.3bn
  4. ENEX CL LTD£80.2bn
  5. SOFTBANK GROUP CAPITAL LIMITED£69.3bn
  6. ADANI ENERGY HOLDINGS LIMITED£52.9bn
  7. FALABELLA PAY LTD£50.8bn
  8. KRONOS HOLDCO (UK) LIMITED£46.6bn
  9. KRONOS I (UK) LIMITED£46.3bn
  10. BRITISH AMERICAN TOBACCO (2009) LIMITED£44.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 117,903. The line on each bar marks the median.

Summary: THE CLUB COMPANY ACQUISITIONS LIMITED

What kind of company is it?

THE CLUB COMPANY ACQUISITIONS LIMITED is a private limited company registered with Companies House under company number 05069793. It was incorporated on 10 Mar 2004. Its status is active. The registered office is in Reading (RG10). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 30 Sep 2025); the company files audit-exempt subsidiary. Net assets were −£16,550,000, down 215.8% on the previous year. Figures are available for 2 financial years (2023/24–2024/25).

How does it compare with similar companies?

Compared with 117,903 active companies whose first SIC code is 64209: By net assets it ranks lower than 97% of them (median £82,823). It is older than 96% of them (median age 3.5 years).

Who runs and controls the company?

The company has 2 current directors. One person with significant control is registered. 2 of 8 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 24 Mar 2027.

Filed accounts2023/24–2024/25
2023/242024/25 †
Total assets——
Total liabilities16,549,90516,550,000
Net assets / total equity14,297,548-16,550,000
Average number of employees0—

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the Company is that of a holding company co-ordinating the activities of its subsidiary undertaking.

As described in the company's latest filed accounts.

History

41 events
  1. Financial year 2024/25 endedAccounts: net assets −£16.6m
  2. Financial year 2023/24 endedAccounts: net assets £14.3m, 0 employees
  3. David Robert SMITH appointedDirector
  4. Paul Scott STEPHENS resignedDirector
  5. Thierry DELSOL resignedDirector
  6. Richard James CALVERT appointedDirector
  7. Paul Scott STEPHENS appointedDirector
  8. Martin Ewart HEMMINGS resignedSecretary
Earlier events (33)
  1. Paul Simon WELLS appointedSecretary
  2. The Club Company Acquisitions (Holdings) Limited registered as a person with significant control
  3. Paul Scott STEPHENS resignedSecretary
  4. Paul Scott STEPHENS resignedDirector
  5. Martin Ewart HEMMINGS appointedSecretary
  6. Declan CASSIDY resignedDirector
  7. Barry KEHOE resignedDirector
  8. Paul MCCULLOUGH resignedDirector
  9. Declan CASSIDY appointedDirector
  10. Barry KEHOE appointedDirector
  11. Paul MCCULLOUGH appointedDirector
  12. Charles Michael PARKER resignedDirector
  13. Thierry DELSOL appointedDirector
  14. George Brian PHILLIPS resignedDirector
  15. William De Bretton PRIESTLEY resignedDirector
  16. Gavin Napier SIMONDS resignedDirector
  17. Thierry DELSOL resignedDirector
  18. Paul SELLARS resignedDirector
  19. George Brian PHILLIPS appointedDirector
  20. William De Bretton PRIESTLEY appointedDirector
  21. Gavin Napier SIMONDS appointedDirector
  22. TAYLOR WESSING SECRETARIES LIMITED resignedSecretary (corporate)
  23. HUNTSMOOR LIMITED resignedDirector (corporate)
  24. HUNTSMOOR NOMINEES LIMITED resignedDirector (corporate)
  25. Paul Scott STEPHENS appointedSecretary
  26. Thierry DELSOL appointedDirector
  27. Charles Michael PARKER appointedDirector
  28. Paul SELLARS appointedDirector
  29. Paul Scott STEPHENS appointedDirector
  30. TAYLOR WESSING SECRETARIES LIMITED appointedSecretary (corporate)
  31. HUNTSMOOR LIMITED appointedDirector (corporate)
  32. HUNTSMOOR NOMINEES LIMITED appointedDirector (corporate)
  33. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.