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Swinton Park Limited

Swinton Park Limited is an active company incorporated on 11 April 2000 with the registered office located in Ripon, North Yorkshire. Swinton Park Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969380
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
Address
Head Office Swinton Estate
Swinton
Masham
North Yorkshire
HG4 4JH
United Kingdom
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was , Swinton Park, Swinton, Ripon, North Yorkshire, HG4 4JH
Telephone
01765680900
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • PSC • Hotelier • British • Lives in England • Born in Sep 1970
Director • Secretary • Hotelier • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1973
Mrs Felicity Clare Cunliffe-Lister
PSC • British • Lives in England • Born in Aug 1970
Miss Grace Elizabeth Cunliffe-Lister
PSC • British • Lives in England • Born in Jun 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Yorkshire Limited
Felicity Clare Cunliffe-Lister and Mark William Philip Cunliffe-Lister are mutual people.
Active
Cundall Manor Limited
Felicity Clare Cunliffe-Lister is a mutual person.
Active
Fourcroft Hotel (Tenby) Limited
Iain Andrew Shelton is a mutual person.
Liquidation
Fishguard Bay Hotel Limited
Iain Andrew Shelton is a mutual person.
Liquidation
Mbi Smithy Bridge Limited
Iain Andrew Shelton is a mutual person.
Liquidation
Llandudno Bay Hotel & Spa Limited
Iain Andrew Shelton is a mutual person.
Liquidation
LBHS Management Limited
Iain Andrew Shelton is a mutual person.
Liquidation
Belmont Hotel Management Limited
Iain Andrew Shelton is a mutual person.
Liquidation
Brands
The Swinton Estate
The Swinton Estate is a private estate owned by the Cunliffe-Lister family since the 1880s, featuring a hotel, spa, and glamping experiences within 20,000 acres of Yorkshire Dales countryside.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.77M
Increased by £128K (+2%)
Employees
146
Increased by 1 (+1%)
Total Assets
£17.52M
Decreased by £108K (-1%)
Total Liabilities
-£10.12M
Decreased by £229K (-2%)
Net Assets
£7.4M
Increased by £121K (+2%)
Debt Ratio (%)
58%
Decreased by 0.95% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Timothy Samuel Cunliffe-Lister (PSC) Appointed
7 Months Ago on 25 Mar 2025
Grace Elizabeth Cunliffe-Lister (PSC) Appointed
7 Months Ago on 25 Mar 2025
Mr Mark William Philip Cunliffe-Lister (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mrs Felicity Clare Cunliffe-Lister (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Second filing of Confirmation Statement dated 11 April 2025
Submitted on 3 Jun 2025
Notification of Timothy Samuel Cunliffe-Lister as a person with significant control on 25 March 2025
Submitted on 2 Jun 2025
Change of details for Mrs Felicity Clare Cunliffe-Lister as a person with significant control on 25 March 2025
Submitted on 2 Jun 2025
Notification of Grace Elizabeth Cunliffe-Lister as a person with significant control on 25 March 2025
Submitted on 2 Jun 2025
Change of details for Mr Mark William Philip Cunliffe-Lister as a person with significant control on 25 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Registered office address changed from , Swinton Park, Swinton, Ripon, North Yorkshire, HG4 4JH to Head Office Swinton Estate Swinton Masham North Yorkshire HG4 4JH on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 13 Sep 2023
Repayment History
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