LONDON CLUBS POKER ROOM LIMITED
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Cash
£332k
-1.8% vs 2024
Net assets
-£60m
-1.8% lowest in 3 filed years
Employees
43
-4.4% vs 2024
Profit before tax
-£1.1m
+26.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,081,000 | £6,858,000 | £6,991,000 | +1.9% | |
| Operating profit | £2,052,000 | £2,435,000 | £2,451,000 | +0.7% | |
| Profit before tax | -£1,478,000 | -£1,465,000 | -£1,073,000 | +26.8% | |
| Net profit | -£1,478,000 | -£1,465,000 | -£1,073,000 | +26.8% | |
| Cash | £232,000 | £338,000 | £332,000 | -1.8% | |
| Total assets less current liabilities | -£57,901,000 | -£59,366,000 | -£60,439,000 | -1.8% | |
| Net assets | -£57,901,000 | -£59,366,000 | -£60,439,000 | -1.8% | |
| Equity | -£57,901,000 | -£59,366,000 | — | — | |
| Average employees | 42 | 45 | 43 | -4.4% | |
| Wages | £1,212,000 | £1,393,000 | £1,362,000 | -2.2% | |
| 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. 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 33.7% | 35.5% | 35.1% | |
| Net margin | -24.3% | -21.4% | -15.3% | |
| Gearing (liabilities / total assets) | — | 190.3% | 9161.3% | |
| Current ratio | 0.00x | 0.00x | 0.01x | |
| Interest cover | 0.30x | 0.62x | 0.44x |
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.
Name history
Renamed 3 times since incorporation
- LONDON CLUBS POKER ROOM LIMITED 2010-08-27 → present
- 50 ST.JAMES MANAGEMENT LIMITED 2003-07-16 → 2010-08-27
- 50 ST JAMES LIMITED 1998-05-12 → 2003-07-16
- PUBLICACE LIMITED 1996-10-09 → 1998-05-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that this support will be forthcoming based on the forecasts and is, therefore, confident that the Company will continue trading as a going concern without any significant curtailment of operations for at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSWALD, Alexis George | Director | 2014-10-27 | Mar 1981 | British |
Show 27 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 | 1996-10-21 | 2002-12-11 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-09 | 1996-10-21 |
| ANDREWS, Gareth Lewis | Director | 1999-06-21 | 2002-07-29 |
| ATWOOD, Charles Lafayette | Director | 2007-04-02 | 2008-12-19 |
| BARRETT, Glyn Keir Pond | Director | 1996-11-28 | 1998-10-05 |
| BRUNS II, John Frederic | Director | 2007-12-31 | 2008-01-31 |
| BYRNE, Peter | Director | 1996-11-28 | 1999-06-25 |
| GOODENOUGH, Alan Leslie | Director | 1996-11-28 | 1999-09-01 |
| HARDY, George Barry Conyers | Director | 1996-10-21 | 2007-03-30 |
| HAYWARD, Patrick Henry | Director | 1997-08-01 | 2006-05-10 |
| HODGSON, Tom | Director | 1996-11-28 | 1997-06-06 |
| JENKIN, Thomas Michael | Director | 2019-02-08 | 2020-07-15 |
| LILLIS, Linda Mary | Director | 1999-08-03 | 2006-04-06 |
| LLAMBIAS, Derek David | Director | 2003-06-05 | 2008-05-02 |
| LOVEMAN, Gary William | Director | 2007-04-02 | 2015-07-01 |
| MILLER, Colin David | Director | 1998-10-05 | 2008-07-31 |
| RAHA, Maryse | Director | 1996-11-28 | 1999-06-18 |
| RAHR, Peter Nicholas | Director | 2002-10-09 | 2003-06-05 |
| RAMM, Roy Alfred Charles | Director | 1998-10-05 | 2015-05-01 |
| ROTHWELL, Michael | Director | 2007-04-02 | 2019-03-21 |
| SILBERLING, Michael John | Director | 2008-04-14 | 2014-10-27 |
| TIMMINS, William | Director | 2007-04-02 | 2007-12-31 |
| TUTHILL, Gerald Reed | Director | 2019-04-10 | 2019-12-04 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-10-09 | 1996-10-21 |
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 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | 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 | |
| 2020-01-02 | AA | accounts | Accounts with accounts type full | |
| 2019-12-06 | TM01 | officers | Termination director company with name termination 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.