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Clubhill Limited

Clubhill Limited is an active company incorporated on 23 July 1979 with the registered office located in Swansea, West Glamorgan. Clubhill Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438999
Private limited company
Age
46 years
Incorporated 23 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (23 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Plas Newydd 41 Higher Lane
Langland
Swansea
SA3 4NT
Same address for the past 11 years
Telephone
01792656501
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Mar 1949
Director • Director • British • Lives in Wales • Born in Nov 1949
Director • Director • British • Lives in Wales • Born in Dec 1951
Director • Director • British • Lives in Britain • Born in Mar 1950 • School Teacher
Secretary • PSC • British • Lives in Wales • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Cincle Plongeur Limited
Caroline Justina Douglas-Jones and Sylvia Christine Douglas-Jones are mutual people.
Active
Peregrine Underwriting Limited
Sylvia Christine Douglas-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13.15K
Decreased by £8.07K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£343.15K
Decreased by £8.07K (-2%)
Total Liabilities
-£68.04K
Decreased by £8 (-0%)
Net Assets
£275.1K
Decreased by £8.06K (-3%)
Debt Ratio (%)
20%
Increased by 0.45% (+2%)
Latest Activity
Confirmation Submitted
7 Days Ago on 19 Jan 2026
Mrs Frances Sarah Morgan Appointed
11 Days Ago on 15 Jan 2026
Frances Sarah Morgan Resigned
12 Days Ago on 14 Jan 2026
Full Accounts Submitted
19 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 8 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Dec 2022
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 19 Jan 2026
Appointment of Mrs Frances Sarah Morgan as a director on 15 January 2026
Submitted on 17 Jan 2026
Termination of appointment of Frances Sarah Morgan as a director on 14 January 2026
Submitted on 17 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Jan 2026
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Nov 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 8 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Dec 2022
Repayment History
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