CLUBCARD LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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CLUBCARD LIMITED

Non-trading company

Founded 24 May 1989 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALNERY NO. 906 LIMITED 24 May 1989 — 29 Dec 1989
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 5 Jun 2026 6 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Felstead Gardens Ferry Street London E14 3BS

Full company profile for CLUBCARD LIMITED (02388869), an active company based in London, United Kingdom. Incorporated 24 May 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Joan Margaret ShackletonDirectorBritishEngland7622 May 1992Active
Joan Margaret ShackletonSecretaryBritishUnknown22 May 1992Active
The Earl Of DalhousieDirectorBritishScotland7822 May 1992Active

Shareholders

Shareholders (1)

Jamestown Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLUBCARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Jun 2024Confirmation StatementConfirmation statement made on 22 May 2024 with no updates
2 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Jun 2024 Confirmation Statement

Confirmation statement made on 22 May 2024 with no updates

2 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 22 May 2025 with no updates

12 months ago on 3 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 22 May 2024 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 2 Oct 2023