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C

COUNTRY CLUBS (UK) LIMITED

Active Hatfield

Activities of head offices

0 employees
Activities of head offices
C

COUNTRY CLUBS (UK) LIMITED

Activities of head offices

Founded 15 Dec 2009 Active Hatfield, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £3.59M £134.00K 2024 year on year
Total assets £3.59M £129.00K 2024 year on year
Total Liabilities £0.00 £5.00K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX United Kingdom

Credit Report

Discover COUNTRY CLUBS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£3.59M

Increased by £134.00k (+4%)

Total Liabilities

N/A

Decreased by £5.00k (-100%)

Turnover

£60.00k

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 295,000 Shares £295k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 2013120,000£120k£1
2 May 2013175,000£175k£1

Officers

Officers

1 active 7 resigned
Status
Patrick James BurrowsDirectorBritishUnited Kingdom5810 Feb 2023Active

Shareholders

Shareholders (7)

Michael Owens
0.0%
018 Dec 2023
Margaret Rosamond Newton Hartnett
0.0%
018 Dec 2023
Lee Goossens
0.0%
018 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

David Lloyd Leisure Limited

United Kingdom

Active
Notified 10 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Michael Thornley

Ceased 10 Feb 2023

Ceased

Lee Goossens

Ceased 10 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

DAVID LLOYD LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAVID LLOYD LEISURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE TOPCO LIMITED united kingdom significant influence or control
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
COUNTRY CLUBS (UK) LIMITED Current Company
COUNTRY CLUB AND LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updatesView(3 pages)
30 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updatesView(3 pages)
27 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
4 Jun 2024MortgageMortgage Charge Whole Release With Charge NumberView(2 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

View Document(3 pages)
30 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

View Document(3 pages)
27 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(23 pages)
4 Jun 2024 Mortgage

Mortgage Charge Whole Release With Charge Number

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Jul 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Aug 2024

Mortgage Charge Whole Release With Charge Number

1 years ago on 4 Jun 2024