CANNONS GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£76k
0% vs 2024
Employees
0
Average over period
Profit before tax
-£1
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-15.
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | -£105,000 | -£119,824 | -£112,717 | +5.9% | |
| Profit before tax | — | — | -£1 | — | |
| Net profit | — | — | -£1 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £76,000 | £75,502 | £75,501 | 0% | |
| Net assets | £76,000 | £75,502 | £75,501 | 0% | |
| Equity | £76,000 | £75,502 | £75,501 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Return on capital employed | -138.2% | -158.7% | -149.3% |
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.
Name history
Renamed 3 times since incorporation
- CANNONS GROUP LIMITED 1999-02-15 → present
- VARDON P.L.C. 1992-03-30 → 1999-02-15
- WINCHMORE PUBLIC LIMITED COMPANY 1981-12-31 → 1992-03-30
- WINCHMORE INVESTMENT TRUST LIMITED 1943-11-27 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have considered the financial position of the company as a non trading entity and the accompanying risks and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the Annual report and financial statements. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CANNONS GROUP LIMITED · parent
- Archer Leisure Limited 100%
- Cannons Adventures Limited 100%
- Cannons Health Clubs Limited 100%
- Centre Court Tennis Limited 100%
- Corby Tennis Limited 100%
- Nuffield Health Wellbeing Limited 100%
- Pinnacle Leisure Group Limited 0%
- Precis (1748) Limited 0%
- Vardon Limited 100%
Significant events
- “Pinnacle Leisure Group Limited, a subsidiary of Precis (1748) Limited, was dissolved on 4 March 2025.”
- “Precis (1748) Limited, a direct subsidiary of the company, was dissolved on 5 August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-09-06 | May 1968 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Laura Jane | Secretary | 1996-12-31 | 1998-06-12 |
| HOLBEN, David George | Secretary | 2007-11-30 | 2011-09-01 |
| MORAN, Derek Joseph | Secretary | — | 1995-03-22 |
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| PALMER, Steven Mark | Secretary | 1998-06-12 | 2001-06-26 |
| PALMER, Steven Mark | Secretary | 1996-02-15 | 1996-12-31 |
| STREETS, Matthew Alexander | Secretary | 2001-06-26 | 2005-10-31 |
| TALBUTT, Luke, Mr. | Secretary | 2011-09-01 | 2017-02-28 |
| TAYLOR, Peter Lance | Secretary | 1995-03-22 | 1996-02-15 |
| WISEMAN, David Charles | Secretary | 2005-11-01 | 2007-11-30 |
| ANDREW, James Richard Elliott | Director | 2001-08-31 | 2004-12-31 |
| BLACKWELL-FROST, Chris | Director | 2017-10-31 | 2022-11-30 |
| BURTON, Gary Lee | Director | 2016-05-31 | 2018-09-21 |
| CHAMBERLAIN, Malcolm Alan | Director | 1998-10-05 | 1999-02-23 |
| DILLON, Jennifer Ann | Director | 2018-09-21 | 2022-11-30 |
| DOYLE, Kevan-Peter | Director | 2007-11-30 | 2014-04-15 |
| FARRELL, Derrick Michael | Director | 2014-04-15 | 2016-05-31 |
| FISH, Mark Andrew | Director | 2001-08-31 | 2006-09-30 |
| HALLETT, David | Director | 2000-04-10 | 2001-06-22 |
| HARRIS, Martin | Director | 2001-08-31 | 2003-12-31 |
| HIPKIN, Raymond George | Director | 1993-05-14 | 1996-12-03 |
| HUDD, David Leslie | Director | — | 1998-04-07 |
| HYATT, Gregory John | Director | 2008-11-03 | 2017-10-31 |
| IRENS, Nicholas James | Director | — | 2001-06-22 |
| JESSOP, Christopher | Director | 2007-11-30 | 2008-08-31 |
| JONES, John Edward | Director | 2007-11-30 | 2009-07-29 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LYNN, Matthew | Director | 2024-09-06 | 2025-12-10 |
| MACE, David Champion | Director | 1992-10-19 | 1996-09-16 |
| MACE, Guy Whitmore | Director | 1992-10-19 | 1996-09-16 |
| MISRA, Arnu Kumar | Director | 2005-10-28 | 2007-11-30 |
| MOBBS, David Peter | Director | 2007-11-30 | 2009-11-09 |
| NELSON, James Jonathan, The Hon | Director | — | 2001-06-22 |
| OLIVER, Martin Timothy | Director | 2000-04-10 | 2002-12-16 |
| PALMER, Steven Mark | Director | 1996-02-14 | 2001-06-26 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| STREETS, Matthew Alexander | Director | 2001-06-26 | 2005-10-31 |
| TAYLOR, Peter Lance | Director | 1995-02-15 | 1996-02-14 |
| TEGELAARS, Harm Bartholomew | Director | 1996-07-10 | 2005-10-31 |
| TINSON, Susan Myfanwy | Director | 1997-04-03 | 2000-04-10 |
| TUDDENHAM, Warren George | Director | — | 1998-01-19 |
| VARNEY, Nicholas John | Director | 1998-04-07 | 1999-01-18 |
| WEVILL, Richard Mark | Director | 1992-10-27 | 1993-05-14 |
| WHEELER, Raymond Alan | Director | 1993-05-13 | 1997-04-03 |
| WILLIAMS, Christopher | Director | 2006-11-20 | 2007-11-30 |
| WILSON, Robert Graham | Director | 1995-03-10 | 1998-04-07 |
| WISEMAN, David Charles | Director | 2005-11-01 | 2007-11-30 |
| WOTHERSPOON, Gordon | Director | 2000-09-27 | 2001-06-26 |
| WRIGHT, Robert Adrian | Director | 1997-04-03 | 2001-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Health Club Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 437 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.