GOLDEN NUGGET CLUB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
—
Latest balance sheet
Net assets
-£34M
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£43K
+88.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Golden Nugget Club Limited ('the Company') ceased trading on 8 August 2019 and, as a result, the financial statements have been prepared on a basis other than that of going concern. No adjustments were required as a result of preparing the financial statements on a basis other than as a going concern.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£377,000 | -£43,000 | |
| Profit before tax | -£377,000 | -£43,000 | |
| Net profit | -£377,000 | -£43,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£33,498,000 | -£33,541,000 | |
| Net assets | -£33,498,000 | -£33,541,000 | |
| Equity | -£33,498,000 | -£33,541,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
-£33,498,000 -£33,541,000
-
Employees
—
Not reported
-
Operating profit
+88.6%
-£377,000 -£43,000
-
Profit before tax
+88.6%
-£377,000 -£43,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.1% | 0.1% | |
| Current ratio | 0.00x | 0.00x |
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.
Name history
Renamed 1 time since incorporation
- GOLDEN NUGGET CLUB LIMITED 1992-07-06 → present
- BANDINDEX LIMITED 1992-02-24 → 1992-07-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Golden Nugget Club Limited ('the Company') ceased trading on 8 August 2019 and, as a result, the financial statements have been prepared on a basis other than that of going concern. No adjustments were required as a result of preparing the financial statements on a basis other than as a going concern.”
Significant events
- “There were no events between 31 December 2024 and the date of signing these financial statements requiring disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSWALD, Alexis George | Director | 2014-10-27 | Mar 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael Daniel | Secretary | 2007-05-17 | 2014-04-04 |
| GORMAN, Jeremy Philip | Secretary | 2002-12-11 | 2007-05-16 |
| KAUSHAL, Krishan | Secretary | 2017-11-01 | 2022-06-23 |
| TALBOT, Richard Ian | Secretary | 1992-05-28 | 2002-12-11 |
| SISEC LIMITED | Corporate Nominee Secretary | 1992-02-27 | 1992-05-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-24 | 1992-02-27 |
| ANDREWS, Gareth Lewis | Director | 1999-06-21 | 2002-07-29 |
| ANDREWS, Gareth Lewis | Director | 1993-04-26 | 1995-05-31 |
| ATWOOD, Charles Lafayette | Director | 2007-04-02 | 2008-12-19 |
| BOOTH, Gordon, Sir | Director | 1992-05-27 | 1994-02-01 |
| BRUNS II, John Frederic | Director | 2007-12-31 | 2008-01-31 |
| BYRNE, Peter | Director | 1992-05-27 | 1999-06-25 |
| COYLE, Patrick | Director | 2006-06-01 | 2009-12-31 |
| GALEA, Lawrence | Director | 1995-06-01 | 1996-02-19 |
| GOODENOUGH, Alan Leslie | Director | 1994-02-01 | 1999-09-01 |
| HARDY, George Barry Conyers | Director | 1992-05-27 | 2007-03-30 |
| HAYWARD, Patrick Henry | Director | 1997-03-14 | 2006-05-10 |
| HODGSON, Tom | Director | 1992-05-27 | 1997-06-06 |
| JENKIN, Thomas Michael | Director | 2019-02-08 | 2020-07-15 |
| LILLIS, Linda Mary | Director | 1999-08-03 | 2006-04-06 |
| LOVEMAN, Gary William | Director | 2007-04-02 | 2015-07-01 |
| MILLER, Colin David | Director | 2002-07-29 | 2008-07-31 |
| RAHA, Maryse | Director | 1992-10-18 | 1999-06-18 |
| RAMM, Roy Alfred Charles | Director | 1998-10-05 | 2015-05-01 |
| ROBERTI, Jennifer Ann | Director | 1996-02-19 | 2006-05-31 |
| ROTHWELL, Michael | Director | 2007-04-02 | 2019-03-21 |
| SILBERLING, Michael John | Director | 2008-04-14 | 2014-10-27 |
| STUMBKE, Patricia | Director | 1992-09-07 | 1993-04-26 |
| TIMMINS, William | Director | 2007-04-02 | 2007-12-31 |
| TUTHILL, Gerald Reed | Director | 2019-04-10 | 2019-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-24 | 1992-02-27 |
| LOVITING LIMITED | Corporate Nominee Director | 1992-02-27 | 1992-05-27 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1992-02-27 | 1992-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Clubs Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | CH01 | officers | Change person director company with change date | |
| 2021-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type full | |
| 2019-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2019-04-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.