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The Royal Clarence Hotel Limited

The Royal Clarence Hotel Limited is an active company incorporated on 21 June 1999 with the registered office located in Bath, Somerset. The Royal Clarence Hotel Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792478
Private limited company
Age
26 years
Incorporated 21 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4 Queen Square
Bath
BA1 2HA
England
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was 8 Gay Street Bath BA1 2PH England
Telephone
01422363266
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Peter Tyrrell
Director • Secretary • British • Lives in England • Born in Sep 1972
Shelley Jane Wadey
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Mr David John Matthews
Director • British • Lives in England • Born in Mar 1983
Jeremy David Hancock
Director • Tax Manager • British • Lives in England • Born in Dec 1964
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews
Director • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bath Priory Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr David John Matthews, and 5 more are mutual people.
Active
Andrew Brownsword Hotels Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr David John Matthews, and 5 more are mutual people.
Active
The Arthouse Glasgow Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr David John Matthews, and 5 more are mutual people.
Active
The County Hotel Canterbury Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr David John Matthews, and 5 more are mutual people.
Active
The Chester Abode Limited
Mr David John Matthews, Mr John Paul Badley, and 5 more are mutual people.
Active
The Manchester Abode Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr David John Matthews, and 5 more are mutual people.
Active
Queensquare Farming Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr Andrew Douglas Brownsword, and 1 more are mutual people.
Active
Queensquare Trustees Limited
Mrs Alessandra Lucinda Felicitie Brownsword-Matthews, Mr Andrew Douglas Brownsword, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£668.68K
Increased by £3.02K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £59.9K (+6%)
Total Liabilities
-£18.49K
Increased by £12.89K (+230%)
Net Assets
£1.05M
Increased by £47.01K (+5%)
Debt Ratio (%)
2%
Increased by 1.17% (+212%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mrs Shelley Jane Wadey Appointed
6 Months Ago on 22 Apr 2025
Mrs Shelley Jane Wadey Appointed
1 Year Ago on 14 Oct 2024
Peter Tyrrell Resigned
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Peter Tyrrell Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Andrew Brownsword Hotels Ltd (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mrs Shelley Jane Wadey as a director on 22 April 2025
Submitted on 5 May 2025
Termination of appointment of Peter Tyrrell as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mrs Shelley Jane Wadey as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Peter Tyrrell as a director on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 1 January 2023
Submitted on 28 Sep 2023
Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 1 August 2023
Submitted on 8 Aug 2023
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Repayment History
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