ROEHAMPTON CLUB MEMBERS LIMITED
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Cash
£525k
-31.1% lowest in 3 filed years
Net assets
£19m
+3.1% highest in 3 filed years
Employees
142
-0.7% vs 2024
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
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 | £862,000 | £762,000 | £525,000 | -31.1% | |
| Total assets less current liabilities | £20,147,000 | £19,312,000 | £19,886,000 | +3% | |
| Net assets | £17,806,000 | £18,500,000 | £19,074,000 | +3.1% | |
| Equity | £17,806,000 | £18,500,000 | £19,074,000 | +3.1% | |
| Average employees | 138 | 143 | 142 | -0.7% | |
| Wages | £5,747,000 | £6,197,000 | £6,330,000 | +2.1% | |
| Directors' remuneration | £215,000 | £226,000 | £229,000 | +1.3% | |
| Directors' pension contributions | £21,000 | £27,000 | £27,000 | 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 |
|---|---|---|---|---|
| Operating margin | 7.0% | 4.5% | 3.3% | |
| Net margin | 7.0% | 4.5% | 3.2% | |
| Return on capital employed | 5.0% | 3.5% | 2.6% | |
| Gearing (liabilities / total assets) | 24.5% | 21.7% | 25.2% | |
| Current ratio | 0.49x | 0.34x | 0.24x | |
| 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.
Name history
Renamed 1 time since incorporation
- ROEHAMPTON CLUB MEMBERS LIMITED 1989-06-26 → present
- ATOMSTONE LIMITED 1989-05-26 → 1989-06-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the financial statements have been prepared on a going concern basis and the Directors have not identified a material uncertainty that may give rise to significant doubt with regard to going concern.”
Group structure
- ROEHAMPTON CLUB MEMBERS LIMITED · parent
- Roehampton Club Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 85 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 | 2026-06-08 | Jul 1977 | British |
| EGAN, Penny Jane | Director | 2024-05-23 | Jul 1951 | British |
| HECTOR, Colin Ewen | Director | 2024-05-23 | Jul 1970 | British |
| HILL, Michael Ian | Director | 2022-05-23 | Jul 1966 | British |
| NETTEL, Caroline Gillian | Director | 2022-05-23 | Jul 1953 | British |
| POLLARD, Fiona Katherine | Director | 2024-05-23 | Oct 1962 | British |
| SARIN, Nikul | Director | 2024-05-23 | Feb 1965 | British |
| SINIK, John | Director | 2026-06-08 | Oct 1968 | British |
| VAN DE PETTE, Esther | Director | 2025-06-30 | Sep 1982 | British |
| WAKELY, Andrew Philip Grant | Director | 2026-06-08 | May 1963 | British |
| WALKER, Andrew Francis | Director | 2022-05-23 | Nov 1965 | British |
| YATES, Nick | Director | 2026-06-08 | Apr 1975 | British |
Show 85 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 | 2024-05-23 |
| NEWEY, Marc | 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 |
| BERRYMAN, Peter | Director | 2015-05-18 | 2018-05-21 |
| BINNIE, Stewart John | Director | 1998-05-18 | 2005-05-23 |
| BLACKHURST, Christopher Charles | Director | 2014-05-19 | 2017-05-22 |
| BLACKHURST, Christopher | Director | 2010-05-17 | 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 | 2024-05-23 |
| 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 | 2024-05-23 |
| ELLEN, Jane Isabel | Director | 1998-05-18 | 2005-05-23 |
| FERNANDES, Emile | Director | 2008-05-19 | 2011-03-07 |
| FORD, Richard Andrew | Director | 2016-05-23 | 2019-05-20 |
| FOSTER, William John | Director | 1991-07-31 | 1996-05-20 |
| GIDDINS, Alan Clifford Bence | Director | 2010-05-17 | 2016-05-23 |
| GOTLA, Christopher James | Director | 2007-05-21 | 2014-05-19 |
| GREENWOOD, Nicholas John | Director | — | 1997-05-19 |
| HAMER, George Clemens | Director | — | 1994-05-23 |
| 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 |
| HUNTINGFORD, Graham Anthony | Director | 2018-05-21 | 2024-05-23 |
| 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 | 2010-05-17 | 2013-05-20 |
| LYONS, Derek Jack | Director | — | 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 | 2010-05-17 | 2016-05-23 |
| MILTON, Oliver | Director | 2023-05-22 | 2026-06-08 |
| MORGAN, Patricia | Director | 2018-05-21 | 2024-05-23 |
| 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 | 2005-05-23 |
| 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 | 2010-05-17 | 2016-05-23 |
| SHIPLEE, Charles Rushton | Director | 2017-05-22 | 2023-05-22 |
| SIDDALL, Peter John | Director | 2010-05-17 | 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 |
| STRADLING, Stuart Rhys | Director | — | 1995-05-22 |
| THORNEYCROFT, Hugh | Director | 2010-05-19 | 2015-05-18 |
| WALKER, Ms 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 | — | 1999-05-17 |
| WESTWOOD, Bruce Harry | Director | 2003-05-19 | 2007-05-21 |
| 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
Filing timeline
Last 20 of 343 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-27 MA Memorandum articles
- 2026-07-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type group | |
| 2026-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-27 | MA | incorporation | Memorandum articles | |
| 2026-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-19 | 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 | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | SH01 | capital | Capital allotment shares | |
| 2025-01-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- 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.