ROEHAMPTON CLUB LIMITED
Get an alert when ROEHAMPTON CLUB LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£505k
-25.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
ROEHAMPTON CLUB LIMITED·Consumer Discretionary median
ROEHAMPTON CLUB LIMITED·Consumer Discretionary median
ROEHAMPTON CLUB LIMITED·Consumer Discretionary median
ROEHAMPTON CLUB LIMITED·Consumer Discretionary median
ROEHAMPTON CLUB LIMITED·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,174,000 | £14,943,000 | £15,563,000 | +4.1% | |
| Operating profit | £998,000 | £670,000 | £517,000 | -22.8% | |
| Profit before tax | £997,000 | £677,000 | £505,000 | -25.4% | |
| Net profit | £997,000 | £677,000 | £505,000 | -25.4% | |
| Cash | £811,000 | £700,000 | — | — | |
| Total assets less current liabilities | £20,153,000 | £19,318,000 | — | — | |
| Net assets | £17,222,000 | £17,916,000 | — | — | |
| Equity | £17,222,000 | £17,916,000 | — | — | |
| Average employees | 138 | 143 | — | — | |
| Wages | £5,747,000 | £6,197,000 | — | — | |
| Directors' remuneration | £335,000 | £354,000 | — | — | |
| Directors' pension contributions | £34,000 | £44,000 | — | — | |
| Highest paid director | £215,000 | £227,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.0% | 4.5% | 3.3% | |
| Net margin | 7.0% | 4.5% | 3.2% | |
| Return on capital employed | 5.0% | 3.5% | — | |
| Gearing (liabilities / total assets) | 26.8% | 24.0% | — | |
| Current ratio | 0.48x | 0.33x | — | |
| Interest cover | 15.59x | 7.28x | 7.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the company has adequate resources, including serviceable bank facilities, to continue in operational existence for the foreseeable future. As such, they continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “In 2025 we continued to work on progressing the three priority projects of the Development Masterplan 2035 - an indoor Golf Centre with Short Game Practice Area, refurbishment of the Members’ Bar and Bar Terrace with adjoining function rooms plus lastly a new covered Padel Tennis Hub on three tennis courts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 87 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNNEYBALL, Karen | Secretary | 2024-07-18 | — | — |
| BEECHER, Rhys | Director | 2026-09-01 | Apr 1985 | British |
| BEIM, Richard James | Director | 2026-06-25 | Jul 1977 | British |
| EGAN, Penny Jane | Director | 2024-06-06 | Jul 1951 | British |
| HECTOR, Colin Ewen | Director | 2024-06-06 | Jul 1970 | British |
| HILL, Michael Ian | Director | 2022-06-16 | Jul 1966 | British |
| HUNNEYBALL, Karen | Director | 2015-02-11 | Nov 1968 | British |
| NETTEL, Caroline Gillian | Director | 2022-06-16 | Jul 1953 | British |
| POLLARD, Fiona Katherine | Director | 2024-06-06 | Oct 1962 | British |
| SARIN, Nikul | Director | 2024-06-06 | Feb 1965 | British |
| SINIK, John | Director | 2026-06-25 | Oct 1968 | British |
| VAN DE PETTE, Esther | Director | 2025-07-17 | Sep 1982 | British |
| WAKELY, Andrew Philip Grant | Director | 2026-06-25 | May 1963 | British |
| WALKER, Andrew Francis | Director | 2022-06-16 | Nov 1965 | British |
| YATES, Nick | Director | 2026-06-25 | Apr 1975 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUBB, Martin Stuart Farrington | Secretary | 2006-09-01 | 2008-11-24 |
| MAY, James | Secretary | 2010-01-27 | 2016-05-23 |
| MORGAN, Patricia | Secretary | 2019-07-04 | 2024-06-06 |
| NEWEY, Marc Taunton | Secretary | 2008-11-26 | 2010-01-27 |
| PATTEN, Alan | Secretary | 2018-05-21 | 2019-07-04 |
| STORER, Robert | Secretary | 2016-05-23 | 2018-05-21 |
| TUOMEY, Joyce | Secretary | 2002-01-01 | 2006-08-31 |
| YATES, Martin | Secretary | — | 2001-12-31 |
| BAILEY, Jeremy William | Director | 2011-06-06 | 2017-05-22 |
| BAKER, Robert John | Director | 2007-05-21 | 2010-05-17 |
| BAKER, Robert John | Director | 1994-05-23 | 2001-05-21 |
| BENNETT, Richard C Wheeler | Director | — | 1992-10-10 |
| BERRYMAN, Peter | Director | 2015-05-18 | 2018-05-21 |
| BINNIE, Stewart John | Director | 1998-05-18 | 2005-05-24 |
| BLACKHURST, Christopher Charles | Director | 2014-05-19 | 2017-05-22 |
| BLACKHURST, Christopher | Director | 2010-06-23 | 2011-09-28 |
| BLUNDELL, Stephen Roy | Director | 1996-05-20 | 2000-05-15 |
| BOVAIRD, Mark Damian | Director | 2007-05-23 | 2008-02-29 |
| BRAY, Christopher Laurence | Director | 2016-05-23 | 2022-05-23 |
| BURDITT, David William | Director | 2018-05-21 | 2024-06-06 |
| CALDECOTE, Piers James Hampden Inskip, Viscount | Director | 2006-08-07 | 2009-10-28 |
| CANDELOT, Nigel Allan | Director | — | 1996-05-20 |
| DAND, Elizabeth | Director | 2011-06-06 | 2017-05-22 |
| DAWES, Patricia | Director | 2002-05-20 | 2012-05-21 |
| DICKSON, Robert Patrick Charles | Director | 2003-05-19 | 2010-05-17 |
| DROOP, Peter John | Director | 1996-05-20 | 2003-05-19 |
| EAST, Vernon John | Director | 2000-05-15 | 2007-05-21 |
| EL GUINDI, Mohamed | Director | 2018-05-21 | 2024-06-06 |
| ELLEN, Jane Isabel | Director | 1998-05-18 | 2005-05-24 |
| FERNANDES, Emile | Director | 2008-05-19 | 2011-03-07 |
| FORD, Richard Andrew | Director | 2016-05-23 | 2019-05-20 |
| FOSTER, William John | Director | 1986-03-26 | 1996-05-20 |
| GIDDINS, Alan Clifford Bence | Director | 2010-06-23 | 2016-05-23 |
| GOTLA, Christopher James | Director | 2007-05-21 | 2014-05-19 |
| GREENWOOD, Nicholas John | Director | 1992-07-29 | 1997-05-19 |
| HARDYMENT, Peter Douglas | Director | 1996-05-20 | 2003-05-19 |
| HARDYMENT, Peter Douglas | Director | — | 1995-05-22 |
| HARPER, Sally May | Director | 2016-01-21 | 2018-05-21 |
| HARRIS, Vivien Maryke | Director | 2017-05-22 | 2023-05-22 |
| HOULT, Winifred Helen | Director | 1995-05-23 | 2000-05-15 |
| HUNTER, Linda Mary | Director | — | 1992-10-10 |
| HUNTINGFORD, Graham Anthony | Director | 2018-05-21 | 2024-06-06 |
| JAMISON, James Kennedy | Director | 1997-05-19 | 1998-11-03 |
| JENKINS, Alan Dominique | Director | 2016-05-23 | 2022-05-23 |
| LIDDALL, Guy | Director | 2003-05-19 | 2009-05-18 |
| LOCK, Martin | Director | 2017-05-22 | 2023-05-22 |
| LUCAS, Simon Hugh | Director | 2015-05-18 | 2016-04-03 |
| LUCAS, Simon Hugh | Director | 2010-06-23 | 2013-05-20 |
| LYONS, Derek Jack | Director | 1992-07-29 | 1997-05-19 |
| MAJOR, Richard Edward John | Director | 2011-06-06 | 2015-03-13 |
| MARTIN, Laura | Director | 1999-05-17 | 2002-05-20 |
| MAY, James Nicholas Welby | Director | 2010-06-23 | 2016-05-23 |
| MILTON, Oliver | Director | 2023-05-22 | 2026-06-08 |
| MORGAN, Patricia | Director | 2018-05-21 | 2024-06-06 |
| MOSS, Valerie Elizabeth | Director | 1992-10-10 | 1998-05-18 |
| MOSS, Wendy | Director | 2004-05-10 | 2011-06-06 |
| NEATE, Emma Jane | Director | 2023-05-22 | 2026-06-08 |
| NEATE, Emma Jane | Director | 2005-05-24 | 2010-05-17 |
| NEWEY, Marc Taunton | Director | 2009-05-20 | 2026-08-31 |
| O'SHEA, Henrietta | Director | 2019-07-24 | 2026-06-08 |
| ORR, John Carmichael | Director | — | 1995-12-31 |
| OWENS, Paul Justin | Director | 2005-05-24 | 2009-10-28 |
| PATERSON, Ruth Rosemary | Director | 2001-05-21 | 2005-05-24 |
| PATTEN, Alan John | Director | 2017-05-22 | 2019-07-04 |
| ROE, Jonathan Caldwell | Director | 2011-06-06 | 2017-05-22 |
| ROE, Jonathan Caldwell | Director | 1996-05-20 | 2003-05-19 |
| SALEM, Anthony Ascher, Mr. | Director | 1999-05-17 | 2008-05-19 |
| SCALLON, Robert Angus Keith | Director | 2010-06-23 | 2016-05-23 |
| SHIPLEE, Charles Rushton | Director | 2017-05-22 | 2023-05-22 |
| SIDDALL, Peter John | Director | 2010-06-23 | 2011-01-21 |
| STAVELEY, Catherine Helen | Director | 1997-05-19 | 2004-05-10 |
| STEVENS, Joy Melissa | Director | 2019-05-20 | 2025-06-30 |
| STORER, Robert | Director | 2012-05-21 | 2018-05-21 |
| TAYLOR, Derek Edmond | Director | — | 1992-06-24 |
| THORNEYCROFT, Hugh | Director | 2010-06-23 | 2015-05-18 |
| WALKER, Philippa | Director | 2012-05-21 | 2018-05-21 |
| WARD, Justin Paul | Director | 2016-05-23 | 2022-05-23 |
| WAXER, Camille | Director | 2013-05-20 | 2016-01-19 |
| WEBB-WILSON, Gillian Melville | Director | 1992-10-10 | 1998-05-18 |
| WELLS, Penelope Jean, Lady | Director | 2000-05-15 | 2007-05-21 |
| WESTON, John | Director | — | 1999-05-18 |
| WESTWOOD, Bruce Harry | Director | 2003-05-19 | 2007-05-21 |
| WHEELER-BENNETT, Richard Clement | Director | — | 1992-10-10 |
| WILKINSON, Anne Elizabeth | Director | 2023-05-22 | 2026-06-08 |
| WILLIAMS, Richard Radway | Director | 2005-05-24 | 2011-06-06 |
| WILSON, Mark | Director | 2002-07-10 | 2006-06-14 |
| YATES, Martin | Director | — | 2001-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roehampton Club Members Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 300 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.