CARLTON CLUBS LIMITED
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Cash
£1.6m
highest in 3 filed years
Net assets
£15m
Equity attributable
Employees
212
lowest in 3 filed years
Profit before tax
£1.5m
Period ending 2026-03-29
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-29
| Metric | Trend | 2024-03-30 | 2025-03-29 | 2026-03-29 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,287,983 | £14,715,011 | £14,428,315 | — | |
| Operating profit | £1,553,603 | £1,798,049 | £1,425,861 | — | |
| Profit before tax | £1,632,037 | £1,856,609 | £1,515,858 | — | |
| Net profit | £1,154,454 | £1,321,452 | £1,073,818 | — | |
| Cash | £1,493,373 | £1,295,094 | £1,645,843 | — | |
| Total assets less current liabilities | £15,506,364 | £16,447,131 | £16,339,906 | — | |
| Net assets | £13,901,532 | £15,159,234 | £15,019,693 | — | |
| Equity | £13,901,532 | £15,159,234 | £15,019,693 | — | |
| Average employees | 221 | 219 | 212 | — | |
| Wages | £4,845,879 | £4,980,437 | £5,006,394 | — | |
| Directors' remuneration | £400,390 | £358,995 | £338,608 | — | |
| Directors' pension contributions | £132,790 | £131,973 | £121,330 | — | |
| Highest paid director | £95,311 | £97,178 | £97,674 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-30 | 2025-03-29 | 2026-03-29 |
|---|---|---|---|---|
| Operating margin | 10.9% | 12.2% | 9.9% | |
| Net margin | 8.1% | 9.0% | 7.4% | |
| Return on capital employed | 10.0% | 10.9% | 8.7% | |
| Gearing (liabilities / total assets) | 19.3% | 15.6% | 16.8% | |
| Current ratio | 1.22x | 2.21x | 2.15x | |
| Interest cover | 4.77x | 5.16x | 4.05x |
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
- CARLTON CLUBS LIMITED 2010-12-20 → present
- CARLTON CLUBS PLC 1997-04-04 → 2010-12-20
- CAC LEISURE PLC 1991-10-28 → 1997-04-04
- LEISUREBRITE LIMITED 1990-03-20 → 1991-10-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the strong cash flows of the business, the future forecasts and budgets, and the cash flow protection measures taken to date, alongside the overall impact of current inflationary pressures on the business and our customers The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, accordingly the financial statements are prepared on a going concern basıs”
Group structure
- CARLTON CLUBS LIMITED · parent
- Carlton Cinemas Ltd 100%
- Carlton Games Ltd 100%
- Carltonbingo.com Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Leslie Sutherland | Secretary | 2012-10-01 | — | — |
| BARR, Christopher Julian | Director | 1997-04-01 | Jul 1957 | British |
| CARTER, George Paterson | Director | 1991-10-01 | Jul 1954 | British |
| GIBSON, Shaun Colin | Director | 2022-03-23 | Jul 1970 | British |
| HAZLETT, Karen Theresa | Director | 2022-03-23 | Oct 1962 | British,Scottish |
| KING, Brian Robertson | Director | 1991-10-01 | Sep 1953 | British |
| MORRISON, Stephen Michael | Director | 2022-03-23 | Mar 1969 | British |
| ROSS, Leslie Sutherland | Director | 2012-10-01 | Feb 1971 | British |
| WATRET, Michael Kennedy | Director | 2012-10-01 | Jul 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, George Paterson | Secretary | 1991-10-01 | 2012-10-01 |
| MABBOTT, Lesley | Nominee Secretary | 1990-03-20 | 1990-03-23 |
| PERRINS, Peter Leslie | Secretary | 1990-03-23 | 1991-10-01 |
| HARVEY, Reginald John | Director | 1991-10-28 | 1998-01-23 |
| LOUGHRAY, John Forsyth | Director | 1997-04-01 | 1998-01-23 |
| MABBOTT, Stephen | Nominee Director | 1990-03-20 | 1990-03-23 |
| MACGREGOR, Alexander | Director | 1990-03-23 | 1994-03-09 |
| PERRINS, Peter Leslie | Director | 1990-03-23 | 2022-03-22 |
| WALLACE, Ian | Director | 1991-10-28 | 1992-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlton Gaming Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-24 | CH01 | officers | Change person director company with change date | |
| 2022-03-24 | CH01 | officers | Change person director company with change date | |
| 2022-03-24 | CH01 | officers | Change person director company with change date | |
| 2022-03-23 | CH01 | officers | Change person director company with change 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.