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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
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Executive Office Co Executive Office, Pennyhill Park Ltd
London Road
Bagshot
Surrey
GU19 5EU
United Kingdom
Address changed on 3 Feb 2025 (11 months ago)
Previous address was Executive Office Pennyhill Park Hoptel & Spa Bagshot Surrey GU19 5EU
Telephone
01344623322
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 2000
The Manor House (Castle Combe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyhill Park Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Lainston House Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
South Lodge Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
The Manor House Hotel (Castle Combe) Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Hospitality Action
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Fanhams Hall Hotel Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Slinger Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Christine Linda Davies Resigned
6 Months Ago on 30 Jun 2025
Charge Satisfied
10 Months Ago on 10 Mar 2025
Charge Satisfied
10 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Miss Isabelle May Payan-Pecorelli Appointed
1 Year 3 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 12 Dec 2025
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 022542930002 in full
Submitted on 10 Mar 2025
Satisfaction of charge 1 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
Repayment History
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