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Union Jack Club (The)

Union Jack Club (The) is an active company incorporated on 18 April 1904 with the registered office located in London, Greater London. Union Jack Club (The) was registered 121 years ago.
Status
Active
Active since incorporation
Company No
00080683
Private limited by guarantee without share capital
Age
121 years
Incorporated 18 April 1904
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sandell St.
Waterloo.
London
SE1 8UJ
Same address since incorporation
Telephone
02079026000
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1943
Director • Governor Of Gibralter • British • Lives in England • Born in Apr 1961
Director • Solicitor • British
Director • Certified Accountant • British • Lives in England • Born in Jul 1985
Director • Accountant • British • Lives in England • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
The Union Jack Club (Trading) Limited
David Edward Peter Albert, David Arthur Cooper, and 6 more are mutual people.
Active
First Corporate Shipping Limited
Christopher Charles Tite is a mutual person.
Active
First Corporate Consultants Ltd
Christopher Charles Tite is a mutual person.
Active
Offham Assets Limited
David Arthur Cooper is a mutual person.
Active
Park South Management Limited
James Stopford is a mutual person.
Active
The Bristol Bulk Company Limited
Christopher Charles Tite is a mutual person.
Active
Goalteam Limited
Mr Peter Edwin Davidson is a mutual person.
Active
Goldglen Limited
Mr Peter Edwin Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £113K (-5%)
Turnover
£12.48M
Decreased by £97K (-1%)
Employees
162
Decreased by 10 (-6%)
Total Assets
£20.52M
Increased by £2.46M (+14%)
Total Liabilities
-£3.4M
Decreased by £51K (-1%)
Net Assets
£17.12M
Increased by £2.51M (+17%)
Debt Ratio (%)
17%
Decreased by 2.54% (-13%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Ms Catherine Coton Details Changed
8 Months Ago on 19 Dec 2024
Mr Richard Smith Appointed
9 Months Ago on 10 Dec 2024
Mr Ben Wylie Appointed
9 Months Ago on 10 Dec 2024
David Arthur Cooper Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ms Catherine Coton Appointed
1 Year 2 Months Ago on 10 Jun 2024
Michael Anthony Barnes Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Richard Smith as a director on 10 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Ben Wylie as a director on 10 December 2024
Submitted on 19 Dec 2024
Director's details changed for Ms Catherine Coton on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of David Arthur Cooper as a director on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Ms Catherine Coton as a director on 10 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Michael Anthony Barnes as a director on 10 June 2024
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 28 May 2024
Repayment History
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