ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crerar Hotel Group Limited

Crerar Hotel Group Limited is an active company incorporated on 4 December 1902 with the registered office located in London, Greater London. Crerar Hotel Group Limited was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00075625
Private limited company
Age
122 years
Incorporated 4 December 1902
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (5 months ago)
Previous address was 2nd Floor 10 Bridge Street Bath BA2 4AS England
Telephone
08449506282
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Director • British • Lives in UK • Born in Apr 1974
Director • Chairman • Irish • Lives in Ireland • Born in May 1978
Director • Investment Principal • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fonab Castle Hotel Ltd
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Fonab SPV Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Blantree Holdco Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Dunkeld Propco Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Daffodil Hotel 1 Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Dunkeld Opco Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Daffodil Hotel 2 Limited
Jan Johannes Bester and Nicholas Mark Ross are mutual people.
Active
Pennco Limited
Jan Johannes Bester is a mutual person.
Active
Brands
Crerar Hotels
Crerar Hotels is a collection of hotels and inns across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£611K
Decreased by £924K (-60%)
Turnover
£20.19M
Increased by £1.21M (+6%)
Employees
327
Increased by 15 (+5%)
Total Assets
£27.91M
Decreased by £2.21M (-7%)
Total Liabilities
-£5M
Decreased by £1.3M (-21%)
Net Assets
£22.91M
Decreased by £911K (-4%)
Debt Ratio (%)
18%
Decreased by 3% (-14%)
Latest Activity
Christopher Matthew John Wayne-Wills Resigned
3 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 28 Apr 2025
Mr Duncan Johnston Appointed
5 Months Ago on 23 Apr 2025
Nicholas Mark Ross Resigned
5 Months Ago on 23 Apr 2025
Jan Johannes Bester Resigned
5 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
5 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 23 Apr 2025
New Charge Registered
5 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Get Credit Report
Discover Crerar Hotel Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 20 June 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 May 2025
Appointment of Mr Duncan Johnston as a director on 23 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 000756250051 in full
Submitted on 28 Apr 2025
Registered office address changed from 2nd Floor 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 000756250068, created on 17 April 2025
Submitted on 17 Apr 2025
Registration of charge 000756250067, created on 3 April 2025
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year