THIRTY CLUB OF LONDON,LIMITED(THE)
Get an alert when THIRTY CLUB OF LONDON,LIMITED(THE) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£76k
+11.9% highest in 3 filed years
Net assets
£61k
+26% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£13k
+59.7% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 | 2026-07-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £244,141 | £239,706 | £251,435 | +4.9% | |
| Operating profit | £8,564 | £7,909 | £12,627 | +59.7% | |
| Profit before tax | — | £7,909 | £12,627 | +59.7% | |
| Net profit | £8,564 | £7,909 | £12,627 | +59.7% | |
| Cash | £47,701 | £68,301 | £76,443 | +11.9% | |
| Total assets less current liabilities | £40,670 | £48,579 | £61,206 | +26% | |
| Net assets | £40,670 | £48,579 | £61,206 | +26% | |
| Equity | £40,670 | £48,579 | £61,206 | +26% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 | 2026-07-31 |
|---|---|---|---|---|
| Operating margin | 3.5% | 3.3% | 5.0% | |
| Net margin | 3.5% | 3.3% | 5.0% | |
| Return on capital employed | 21.1% | 16.3% | 20.6% | |
| Gearing (liabilities / total assets) | 19.6% | 29.8% | 19.9% | |
| Current ratio | 5.10x | 3.36x | 5.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Samuel David Clarke FCA
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors are confident that they can respond effectively to continued uncertainty and as a result, the directors believe that the company will be able to continue to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCAN, Grant Stuart | Secretary | 2012-09-11 | — | — |
| KERSHAW, David Andrew | Director | 2025-09-13 | Feb 1954 | British |
| LAURENCE, Jonathan Guy | Director | 2023-11-16 | Nov 1961 | British |
| MIRON, Stephen Gabriel | Director | 2026-09-24 | May 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, David Michael Richard Cecil | Secretary | 1999-10-01 | 2003-06-25 |
| BROWN, Andrew William | Secretary | 2003-09-09 | 2007-01-01 |
| DE SELINCOURT, Charles Martin | Secretary | 1995-09-12 | 1999-10-01 |
| LEFROY, Timothy Paterson | Secretary | 2008-12-01 | 2012-09-01 |
| MACKENZIE, Amanda Felicity | Secretary | 2007-01-01 | 2008-12-01 |
| MATTHEWS, Bruce | Secretary | 1990-09-18 | 1992-09-10 |
| PHILLIS, Robert Weston, Sir | Secretary | 1991-09-10 | 1995-09-12 |
| ALEXANDER, Helen, Dame | Director | 2006-09-12 | 2010-09-14 |
| ALLEN, David Michael Richard Cecil | Director | 1999-09-24 | 2003-06-25 |
| BLACKETT, Karen Tracey | Director | 2021-09-14 | 2023-11-16 |
| BOASE, Martin | Director | — | 1994-09-13 |
| BOGLE, Nigel Peter Cranston | Director | 2000-02-29 | 2015-09-08 |
| BRITTIN, Matthew John | Director | 2020-09-08 | 2023-09-12 |
| CADBURY, Dominic, Sir | Director | 2000-02-29 | 2002-09-10 |
| CALCRAFT, Helen Victoria | Director | 2025-05-15 | 2026-09-10 |
| CLIFTON, Rita Ann | Director | 2025-09-13 | 2026-09-10 |
| CLIFTON, Rita Ann | Director | 2008-09-09 | 2010-09-14 |
| DAVIS, Peter John, Sir | Director | 1994-09-13 | 1997-07-22 |
| ECCLESHARE, William | Director | 2017-09-12 | 2020-09-08 |
| EYRE, Richard Anthony | Director | 2005-09-13 | 2008-09-09 |
| FLETCHER, Winston | Director | 1999-07-23 | 2001-09-11 |
| FOX, Paul Leonard, Sir | Director | — | 1993-09-14 |
| GORDON, David Sorrell | Director | — | 1995-09-12 |
| GRADE, Michael Ian | Director | — | 2000-07-31 |
| GRANT, Alistair | Director | 1995-09-12 | 2000-07-31 |
| HOWELL, Rupert Cortlandt Spencer | Director | 2009-09-08 | 2012-09-11 |
| JUDGE, Paul Rupert, Sir | Director | 2000-07-31 | 2003-09-10 |
| KERSHAW, David Andrew | Director | 2019-09-10 | 2022-09-13 |
| KLEIN, Debbie | Director | 2018-10-01 | 2023-11-16 |
| MACKENZIE, Amanda Felicity | Director | 2013-09-10 | 2016-09-12 |
| MALTBY, John Newcombe | Director | — | 1993-09-14 |
| MCCALL, Carolyn, Dame | Director | 2022-09-13 | 2025-09-11 |
| MIRON, Stephen Gabriel | Director | 2016-09-12 | 2019-09-10 |
| MUIRHEAD, William Mortimer | Director | 2010-09-14 | 2013-09-10 |
| NICHOLSON, Brian Thomas Graves | Director | — | 1993-09-14 |
| PHILLIS, Robert Weston, Sir | Director | 2004-09-14 | 2008-09-09 |
| PUTTNAM, David Terence, Lord | Director | 2008-09-09 | 2011-09-13 |
| RAINEY, Mary Teresa | Director | 2011-09-13 | 2014-09-09 |
| SUNDERLAND, John Michael, Sir | Director | 2002-09-10 | 2006-09-12 |
| TIMURAY, Serpil | Director | 2023-09-12 | 2026-09-10 |
| WALMSLEY, Nigel Norman | Director | 2001-09-11 | 2004-09-14 |
| WEED, Keith Charles Frederick | Director | 2014-09-09 | 2018-09-11 |
| WHITTAM SMITH, Andreas | Director | 1998-07-21 | 2001-09-11 |
| WIGHT, Robin | Director | 2002-09-10 | 2006-09-12 |
| WREFORD, Anthony William | Director | 2012-09-11 | 2015-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Charles Frederick Weed | Individual | Significant influence | 2016-04-06 | Ceased 2023-11-27 |
Filing timeline
Last 20 of 194 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-10-02 RESOLUTIONS Resolution
- 2026-10-02 MA Memorandum articles
- 2025-09-30 MA Memorandum articles
- 2025-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-10-02 | MA | incorporation | Memorandum articles | |
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.