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Interchange And Consort Hotels Limited

Interchange And Consort Hotels Limited is an active company incorporated on 10 February 1971 with the registered office located in York, North Yorkshire. Interchange And Consort Hotels Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01002192
Private limited by guarantee without share capital
Age
54 years
Incorporated 10 February 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Interchange And Consort Hotels Limited
Contact Update Details
Address
Consort House Amy Johnson Way
Clifton Moor
York
North Yorkshire
YO30 4GP
Same address for the past 17 years
Telephone
01904695400
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mr Russell Hamilton Imrie
Director • Hotelier • British • Lives in Scotland • Born in Feb 1960
Mr Robert Neil Smith
Director • Hotelier • British • Lives in England • Born in Oct 1966
Georgina McIlroy
Director • British • Lives in England • Born in May 1996
Mrs Angela Carolyn Burns
Director • Ceo Hospitality Industry • British • Lives in England • Born in Aug 1954
Mr Andrew Stuart Townsend
Director • Chief Executive • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWH Hotels GB Limited
Mrs Angela Carolyn Burns, Mr Russell Hamilton Imrie, and 5 more are mutual people.
Active
Mi Hotels Limited
Mrs Angela Carolyn Burns, Mr Russell Hamilton Imrie, and 4 more are mutual people.
Active
Complete Hotels Services Ltd
Mr Robert Neil Smith is a mutual person.
Active
Moor Hall Hotel Limited
Mrs Angela Carolyn Burns is a mutual person.
Active
Yew Lodge Limited
Mr Jeremy Derek Pick is a mutual person.
Active
Webb Property Limited
Mrs Angela Carolyn Burns is a mutual person.
Active
Webb Hotel Group Limited
Mrs Angela Carolyn Burns is a mutual person.
Active
The George Hotel (Lichfield) Limited
Mrs Angela Carolyn Burns is a mutual person.
Active
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Brands
Quy Mill Hotel & Spa
Quy Mill Hotel & Spa is a hotel that offers various accommodation options and spa services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.83M
Increased by £748K (+7%)
Turnover
£15.88M
Increased by £429K (+3%)
Employees
99
Increased by 7 (+8%)
Total Assets
£16.58M
Increased by £563K (+4%)
Total Liabilities
-£4.95M
Decreased by £334K (-6%)
Net Assets
£11.62M
Increased by £897K (+8%)
Debt Ratio (%)
30%
Decreased by 3.14% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Brian Anthony Keane Appointed
7 Months Ago on 1 Mar 2025
Georgina Mcilroy Appointed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 May 2023
Mr Andrew Stuart Townsend Appointed
2 Years 7 Months Ago on 1 Mar 2023
Al-Munir Malik Resigned
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Brian Anthony Keane as a director on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Georgina Mcilroy as a director on 1 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Resolutions
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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