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Guisborough Hotels Limited

Guisborough Hotels Limited is an active company incorporated on 10 March 1972 with the registered office located in Guisborough, North Yorkshire. Guisborough Hotels Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045631
Private limited company
Age
53 years
Incorporated 10 March 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (11 hours remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Gisborough Hall
Guisborough
Redcar & Cleveland
TS14 6PT
Address changed on 22 Dec 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01287634533
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Director • South African,british • Lives in South Africa • Born in Nov 1967
Director • Accountant • British • Lives in UK • Born in Aug 1962
Director • British,south African • Lives in South Africa • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Bondlaw Nominees Limited
Prima Secretary Limited is a mutual person.
Active
Brands
Gisborough Hall
Gisborough Hall is a four-star country house hotel located on the edge of the North York Moors National Park.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£646.61K
Increased by £312.6K (+94%)
Turnover
£4.19M
Increased by £192.83K (+5%)
Employees
110
Decreased by 9 (-8%)
Total Assets
£9.21M
Increased by £852.69K (+10%)
Total Liabilities
-£7.2M
Increased by £818.7K (+13%)
Net Assets
£2.01M
Increased by £33.99K (+2%)
Debt Ratio (%)
78%
Increased by 1.82% (+2%)
Latest Activity
The Honourable Thomas Peregrine Long Chaloner Details Changed
15 Days Ago on 9 Jan 2026
Medium Accounts Submitted
1 Month Ago on 19 Dec 2025
Renfree Charles Barons (PSC) Appointed
2 Months Ago on 24 Nov 2025
Andrew Harold Wentworth Sutcliffe (PSC) Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Karen Elizabeth Chaloner Appointed
2 Years 4 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Nick Holmes Resigned
3 Years Ago on 31 Dec 2022
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Documents
Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 9 January 2026
Submitted on 10 Jan 2026
Accounts for a medium company made up to 27 March 2025
Submitted on 19 Dec 2025
Notification of Renfree Charles Barons as a person with significant control on 24 November 2025
Submitted on 10 Dec 2025
Cessation of Andrew Harold Wentworth Sutcliffe as a person with significant control on 24 November 2025
Submitted on 8 Dec 2025
Statement of capital on 26 November 2024
Submitted on 11 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 4 Feb 2025
Directors statement and auditors report. Out of capital
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Statement of capital on 26 November 2024
Submitted on 2 Dec 2024
Repayment History
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