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Royal Berkshire Hotel Limited

Royal Berkshire Hotel Limited is an active company incorporated on 10 May 1988 with the registered office located in Bagshot, Surrey. Royal Berkshire Hotel Limited was registered 37 years ago.
Status
Active
Active since 14 years ago
Company No
02254293
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Royal Berkshire Hotel Limited
Contact Update Details
Address
Executive Office Co Executive Office, Pennyhill Park Ltd
London Road
Bagshot
Surrey
GU19 5EU
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Executive Office Pennyhill Park Hoptel & Spa Bagshot Surrey GU19 5EU
Telephone
01344623322
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Isabelle May Payan-Pecorelli
Director • Artist • British • Lives in UK • Born in Jun 2000
Daniel Leopoldo Enrico Pecorelli
Director • Hotelier • British • Lives in England • Born in Jul 1966
Christine Linda Davies
Secretary • Accountant • British
The Manor House (Castle Combe) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyhill Park Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Lainston House Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
South Lodge Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
The Manor House Hotel (Castle Combe) Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Fanhams Hall Hotel Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Hospitality Action
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Slinger Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£640K
Increased by £337K (+111%)
Turnover
£5.19M
Increased by £96K (+2%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£14.69M
Increased by £786K (+6%)
Total Liabilities
-£11.85M
Increased by £289K (+2%)
Net Assets
£2.84M
Increased by £497K (+21%)
Debt Ratio (%)
81%
Decreased by 2.48% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Christine Linda Davies Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Miss Isabelle May Payan-Pecorelli Appointed
1 Year 1 Month Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 24 Sep 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 1 in full
Submitted on 10 Mar 2025
Satisfaction of charge 022542930002 in full
Submitted on 10 Mar 2025
Registered office address changed from Executive Office Pennyhill Park Hoptel & Spa Bagshot Surrey GU19 5EU to Executive Office Co Executive Office, Pennyhill Park Ltd London Road Bagshot Surrey GU19 5EU on 3 February 2025
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 022542930002
Submitted on 3 Feb 2025
All of the property or undertaking has been released from charge 022542930002
Submitted on 18 Nov 2024
All of the property or undertaking has been released from charge 1
Submitted on 18 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
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Repayment History
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