GUARDS POLO CLUB HOLDINGS LIMITED
Get an alert when GUARDS POLO CLUB HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£175K
+389.8% vs 2024
Net assets
£5M
+4.6% vs 2024
Employees
41
0% vs 2024
Profit before tax
£237K
-71.8% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £7,710,198 | £8,136,447 | |
| Operating profit | £1,027,357 | £360,823 | |
| Profit before tax | £842,505 | £237,495 | |
| Net profit | £842,505 | £237,495 | |
| Cash | £35,692 | £174,818 | |
| Total assets less current liabilities | £6,300,314 | £6,192,007 | |
| Net assets | £5,194,826 | £5,432,321 | |
| Equity | £5,194,826 | £5,432,321 | |
| Average employees | 41 | 41 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+5.5%
£7,710,198 £8,136,447
-
Cash
+389.8%
£35,692 £174,818
-
Net assets
+4.6%
£5,194,826 £5,432,321
-
Employees
0%
41 41
-
Operating profit
-64.9%
£1,027,357 £360,823
-
Profit before tax
-71.8%
£842,505 £237,495
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.3% | 4.4% | |
| Net margin | 10.9% | 2.9% | |
| Return on capital employed | 16.3% | 5.8% | |
| Current ratio | 0.77x | 0.79x | |
| Interest cover | 5.56x | 2.93x |
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
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- GUARDS POLO CLUB HOLDINGS LIMITED · parent
- Guards Polo Club Limited 100%
Significant events
- “On the 13th March 2026, the Director of Guards Polo Club Limited approved a dividend of £240,000 to be paid to the Company. This is considered to be a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-13 | — | — |
| ARMITAGE, Thomas, Lieutenant Colonel | Director | 2023-06-19 | Sep 1977 | British |
| AVARGUEZ, Elodie | Director | 2024-04-26 | Sep 1984 | French |
| BACON, Dillon | Director | 2023-04-29 | Mar 1991 | American,British |
| BYRNE, Mindi Dane | Director | 2021-04-29 | Oct 1975 | American |
| GREEN-ARMYTAGE, John Mcdonald | Director | 2025-04-26 | Jun 1945 | British |
| HARE, Jonathan | Director | 2022-04-30 | Jun 1967 | British |
| HILLENBRAND VON DER NEYEN, Catharina | Director | 2024-04-26 | Dec 1972 | British |
| HYDER, Raja Hissam Ali | Director | 2022-04-30 | Mar 1982 | British |
| O'DWYER, Sean Gillespie, Lt Colonel | Director | 2023-09-18 | Sep 1941 | British |
| PEMBERTON, Jeremy Wingate | Director | 2019-04-27 | Sep 1977 | British |
| SAUTTER, Thilo | Director | 2017-05-24 | Dec 1969 | German |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERMAN, Caroline Susanne | Director | 2012-04-28 | 2015-03-16 |
| BAILEY, Susan | Director | 2008-04-26 | 2016-04-30 |
| BARTELS, Rachael Marina Judith | Director | 2009-10-01 | 2013-04-27 |
| BELCHER, Paul, Colonel | Director | 2002-03-13 | 2011-09-18 |
| BLAKE THOMAS, Richard William | Director | 2012-04-28 | 2014-05-01 |
| CAMPION, Beverley-Jane | Director | 2002-04-01 | 2008-04-26 |
| COWEN, Stuart Huxley, Colonel | Director | 2002-04-01 | 2021-04-24 |
| CRICHTON BROWN, Robert Anthony | Director | 2002-04-01 | 2006-09-14 |
| DAVISON, Martin David | Director | 2012-04-28 | 2013-04-27 |
| EMERSON, William Robert | Director | 2014-04-26 | 2022-04-30 |
| EVANS, Nicholas John | Director | 2002-04-01 | 2008-04-26 |
| FALL, Alan James | Director | 2012-04-28 | 2021-04-24 |
| GILMORE, Glen | Director | 2002-06-22 | 2012-04-28 |
| GOTTSCHALK, Joachim Walter | Director | 2013-04-27 | 2018-11-20 |
| GOTTSCHALK, Joachim | Director | 2002-04-01 | 2012-04-26 |
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | Director | 2019-01-27 | 2024-04-26 |
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | Director | 2010-04-24 | 2016-12-15 |
| GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans | Director | 2002-03-13 | 2007-04-28 |
| GREEN ARMYTAGE, John Mcdonald | Director | 2002-06-06 | 2020-08-29 |
| HADDEN PATON, Nigel, Capt | Director | 2002-04-01 | 2018-04-29 |
| HAYEN, Isabelle Elisabeth Philippine Marie Josee | Director | 2002-04-01 | 2008-04-26 |
| HAYWARD, Jamie, Major | Director | 2018-04-29 | 2025-04-26 |
| HAYWARD, Jamie, Major | Director | 2002-04-01 | 2017-04-29 |
| HINE, William John | Director | 2014-04-26 | 2015-07-04 |
| HOBDAY, Neil Peter Whyte | Director | 2011-06-28 | 2019-08-28 |
| HOLLAND, Simon Paul Thomas Mackenzie | Director | 2010-04-24 | 2019-04-27 |
| HOLLAND, Simon | Director | 2002-06-22 | 2009-03-02 |
| HUXTABLE, Frederick William | Director | 2016-04-30 | 2024-03-26 |
| HYDE, Christopher | Director | 2008-04-26 | 2014-03-20 |
| HYDER, Raja Hissam Ali | Director | 2016-06-18 | 2020-04-24 |
| LANGAARD, Christian | Director | 2011-04-30 | 2015-07-04 |
| LINDQUIST, Jakob Mattias | Director | 2006-07-15 | 2012-04-26 |
| MACE, Simon Paul | Director | 2016-04-30 | 2021-04-24 |
| MCCARTHY, Spencer John | Director | 2017-05-23 | 2023-04-29 |
| MORELLO, Alan | Director | 2016-04-29 | 2019-04-27 |
| MORELLO, Alan Andrew | Director | 2011-04-30 | 2015-04-25 |
| O'DWYER, Michael Gillespie Carew | Director | 2017-05-24 | 2021-04-24 |
| O'DWYER, Sean Gillespie, Lt Colonel | Director | 2011-04-30 | 2020-08-29 |
| O'DWYER, Sean Gillespie, Lt Colonel | Director | 2002-04-01 | 2008-04-26 |
| PAILLONCY, Sebastien Hugues Charles Jacques | Director | 2019-04-27 | 2019-10-11 |
| PIDGLEY, Tony Kelly | Director | 2002-06-22 | 2005-05-01 |
| PINCUS, Benjamin Louis | Director | 2007-04-28 | 2010-04-24 |
| RAKE, Michael, Sir | Director | 2018-11-26 | 2020-08-29 |
| RAKE, Michael Derek Vaughan, Sir | Director | 2006-03-13 | 2010-04-24 |
| RAWAL, Vivek Hasmukh | Director | 2014-04-26 | 2022-04-30 |
| SCHWARZENBACH, Urs Ernst | Director | 2007-04-28 | 2017-03-31 |
| SHEIKH, Momin | Director | 2014-04-26 | 2021-04-24 |
| STEIN, Brian Peter | Director | 2015-04-25 | 2023-05-22 |
| STEIN, Brian Peter | Director | 2002-04-01 | 2014-04-26 |
| STIMPSON, Andrew David | Director | 2007-04-28 | 2011-04-30 |
| STISTED, Charles Duncan | Director | 2002-03-13 | 2010-10-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type group | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type group | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.