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Minmore House Hotel Limited

Minmore House Hotel Limited is an active company incorporated on 31 January 1986 with the registered office located in Beverley, East Riding of Yorkshire. Minmore House Hotel Limited was registered 39 years ago.
Status
Active
Active since 28 years ago
Company No
01984409
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4-6 Swaby's Yard
Walkergate
Beverley
East Yorkshire
HU17 9BZ
Same address for the past 11 years
Telephone
01807 590378
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1949
Mr David William Pethick
PSC • British • Lives in England • Born in Mar 1949
Mrs Pamela Jill Pethick
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.33M
Increased by £1.32M (+23780%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.7M
Increased by £4.52M (+384%)
Total Liabilities
-£4.58M
Increased by £3.11M (+212%)
Net Assets
£1.12M
Increased by £1.41M (-486%)
Debt Ratio (%)
80%
Decreased by 44.28% (-36%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Pamela Jill Pethick (PSC) Appointed
10 Months Ago on 6 Nov 2024
Mr David William Pethick (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 12 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 21 Nov 2024
Notification of Pamela Jill Pethick as a person with significant control on 6 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 12 Nov 2024
Change of details for Mr David William Pethick as a person with significant control on 6 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 16 May 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Repayment History
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