CARLTON CLUB (LONDON) LIMITED
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Cash
£842k
+138.5% highest in 3 filed years
Net assets
£4.7m
-0.4% vs 2024
Employees
60
+3.4% highest in 3 filed years
Profit before tax
-£5k
-106.3% lowest in 3 filed years
Net assets
3-year trend · vs 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 | £5,119,000 | £5,287,000 | £5,353,000 | +1.2% | |
| Operating profit | £68,000 | -£120,000 | -£127,000 | -5.8% | |
| Profit before tax | £273,000 | £80,000 | -£5,000 | -106.3% | |
| Net profit | £249,000 | £24,000 | — | — | |
| Cash | £800,000 | £353,000 | £842,000 | +138.5% | |
| Total assets less current liabilities | £5,281,000 | £5,345,000 | £5,319,000 | -0.5% | |
| Net assets | £4,674,000 | £4,698,000 | £4,678,000 | -0.4% | |
| Equity | £4,674,000 | £4,698,000 | £4,678,000 | -0.4% | |
| Average employees | 57 | 58 | 60 | +3.4% | |
| Wages | £2,251,000 | £2,395,000 | £2,542,000 | +6.1% | |
| Directors' remuneration | — | — | — | — |
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 | 1.3% | -2.3% | -2.4% | |
| Net margin | 4.9% | 0.5% | — | |
| Return on capital employed | 1.3% | -2.2% | -2.4% | |
| Gearing (liabilities / total assets) | 26.3% | 26.4% | 28.1% | |
| Current ratio | 1.94x | 1.76x | 1.94x | |
| Interest cover | 22.67x | -30.00x | -31.75x |
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
“In assessing the Club's ability to continue as a going concern, the Board has considered the Club's liquidity position and reviewed cash flow forecasts for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Simon John | Secretary | 2016-10-03 | — | — |
| EAST, John Richard Alan | Director | 1999-09-01 | May 1949 | British |
| GARRETT, Anthony Peter, Sir | Director | 2008-03-25 | Nov 1952 | British |
| GARRETT, Kirsty Marie | Director | 2025-04-29 | Jun 1979 | British |
| GOLDSMITH, Stuart Andrew | Director | 2014-02-28 | Apr 1945 | British |
| KYNOCH, George Alexander Bryson | Director | 2008-03-25 | Oct 1946 | British |
| LORD, Timothy Geoffrey Fraser | Director | 2025-04-29 | Jul 1953 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Charles Michael | Secretary | — | 1998-12-07 |
| ORR-EWING, Jonathan | Secretary | 2008-02-08 | 2016-10-03 |
| SHARP, Mary Frances | Secretary | 2007-03-27 | 2008-02-08 |
| TELFER, Alistair Edward | Secretary | 1998-12-07 | 2007-03-27 |
| BULL, Christopher | Director | 2005-03-22 | 2014-03-30 |
| CARMICHAEL, Keith Stanley | Director | — | 2006-04-25 |
| COPE OF BERKELEY, John Ambrose, The Right Honourable Lord | Director | 2005-03-22 | 2015-11-13 |
| CURTIN, David Paul | Director | 2018-12-31 | 2025-01-01 |
| FORBES, Peter Christopher | Director | 1995-10-24 | 1997-05-14 |
| HALLIWELL, Robert Christopher | Director | 2001-09-17 | 2008-02-28 |
| HOOD, Ian Douglas | Director | — | 1992-01-10 |
| LATHAM, Michael Anthony, Sir | Director | 1995-10-24 | 2006-04-25 |
| MACKECHNIE, Alistair John, Sir | Director | 2000-02-01 | 2021-08-31 |
| MOSS, Lewis David | Director | 1999-09-01 | 1999-12-04 |
| PEACOCK, Frederick George | Director | — | 1997-06-16 |
| PRICE, John Jeffery | Director | 1997-05-14 | 2008-03-25 |
| SMITH, John Edward Kitson | Director | 2013-03-26 | 2013-12-19 |
| TELFER, Alistair Edward | Director | 1998-06-22 | 2007-03-27 |
| WAKEHAM, John, Thhe Right Hon Lord | Director | 1992-09-29 | 2005-04-26 |
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester | Director | 1998-06-22 | 2004-04-27 |
| WHITELAW, William Stephen Ian, The Rt Hon | Director | — | 1999-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Trustees (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-01 | AD02 | address | Change sail address company with new address | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.