CompanyTrack
C

CLUB ACQUISITION COMPANY LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CLUB ACQUISITION COMPANY LIMITED

Buying and selling of own real estate

Founded 12 May 1998 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-27.79M £2.04M 2024 year on year
Total assets £52.64M £2.05M 2024 year on year
Total Liabilities £80.43M £15.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Credit Report

Discover CLUB ACQUISITION COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£27.79M

Decreased by £2.04M (-8%)

Total Liabilities

£80.43M

Decreased by £15.00k (-0%)

Turnover

£10.00k

Employees

N/A

Debt Ratio

153%

Increased by 6 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 27 resigned
Status
Andrew LairdDirectorBritishEngland7022 Jun 2021Active
Antonio Daniel PereiraDirectorPortugueseEngland5020 Jul 2022Active
Duncan Charles WiltshireDirectorBritishEngland5917 Jul 2024Active
Genevieve Louise GriffinSecretaryUnknownUnknown28 Mar 2022Active
Michael CannavinaDirectorBritishEngland5926 Apr 2023Active

Shareholders

Shareholders (1)

Royal Automobile Club Ltd
100.0%
223 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Royal Automobile Club Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CLUB ACQUISITION COMPANY LIMITED Current Company
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
19 Jul 2024OfficersAppointment of Mr Duncan Charles Wiltshire as director on 2024-07-17View(2 pages)
19 Jul 2024OfficersTermination of Benjamin Piers Cussons as director on 2024-07-17View(1 page)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

19 Jul 2024 Officers

Appointment of Mr Duncan Charles Wiltshire as director on 2024-07-17

19 Jul 2024 Officers

Termination of Benjamin Piers Cussons as director on 2024-07-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 22 Jul 2025

Confirmation statement made on 2025-05-08 with no updates

7 months ago on 13 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024

Appointment of Mr Duncan Charles Wiltshire as director on 2024-07-17

1 years ago on 19 Jul 2024

Termination of Benjamin Piers Cussons as director on 2024-07-17

1 years ago on 19 Jul 2024