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The Manor House Hotel (Castle Combe) Limited

The Manor House Hotel (Castle Combe) Limited is an active company incorporated on 11 May 1988 with the registered office located in Bagshot, Surrey. The Manor House Hotel (Castle Combe) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02256084
Private limited company
Age
37 years
Incorporated 11 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Same address for the past 19 years
Telephone
01249782206
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Apr 1939 • Hotelier
PSC • Director • British • Lives in England • Born in Jun 1941
Director • Hotelier • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyhill Park Limited
Christine Linda Davies, Daniel Leopoldo Enrico Pecorelli, and 1 more are mutual people.
Active
Lainston House Limited
Christine Linda Davies, Daniel Leopoldo Enrico Pecorelli, and 1 more are mutual people.
Active
South Lodge Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Royal Berkshire Hotel 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
Slinger Limited
Daniel Leopoldo Enrico Pecorelli and Giuseppe Pecorelli are mutual people.
Active
Rother Meads Tennis And Games Club Limited(The)
Richard Michael Gradon is a mutual person.
Active
Hospitality Action
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
£4.15M
Decreased by £450K (-10%)
Turnover
£67.45M
Increased by £3.18M (+5%)
Employees
961
Increased by 13 (+1%)
Total Assets
£124.32M
Increased by £1.95M (+2%)
Total Liabilities
-£65.24M
Decreased by £123K (-0%)
Net Assets
£59.08M
Increased by £2.07M (+4%)
Debt Ratio (%)
52%
Decreased by 0.94% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Giuseppe Patrick Pecorelli Appointed
2 Months Ago on 4 Sep 2025
Marie-Louise Audet Resigned
2 Months Ago on 3 Sep 2025
Christine Linda Davies Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Mrs Penelope Pecorelli Appointed
11 Months Ago on 1 Dec 2024
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Documents
Group of companies' accounts made up to 30 March 2025
Submitted on 30 Sep 2025
Termination of appointment of Marie-Louise Audet as a director on 3 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Giuseppe Patrick Pecorelli as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Satisfaction of charge 8 in full
Submitted on 10 Mar 2025
Satisfaction of charge 022560840010 in full
Submitted on 10 Mar 2025
Satisfaction of charge 022560840009 in full
Submitted on 10 Mar 2025
Satisfaction of charge 7 in full
Submitted on 10 Mar 2025
All of the property or undertaking has been released and no longer forms part of charge 022560840009
Submitted on 3 Feb 2025
Repayment History
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