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Endsleigh House Limited

Endsleigh House Limited is an active company incorporated on 28 January 2004 with the registered office located in Tavistock, Devon. Endsleigh House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028551
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Hotel Endsleigh
Milton Abbot
Tavistock
Devon
PL19 0PQ
United Kingdom
Address changed on 10 Nov 2023 (2 years ago)
Previous address was 22 Chancery Lane London WC2A 1LS
Telephone
01822870000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alessandra Maria Luigia Anna Polizzi Di Sorrentino
Director • Secretary • British • Lives in England • Born in Aug 1971
Charlotte Claudia Gerarda Polizzi Peyton
Director • British • Lives in England • Born in Apr 1974
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino
Director • British • Lives in England • Born in Feb 1946
William Hartley Hume Shawcross
Director • British • Lives in UK • Born in May 1946
Hotel Tresanton Limited
PSC
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Mutual Companies
Hotel Tresanton Limited
Alessandra Maria Luigia Anna Polizzi Di Sorrentino, , and 2 more are mutual people.
Active
Landau Forte Charitable Trust
Alessandra Maria Luigia Anna Polizzi Di Sorrentino and The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino are mutual people.
Active
Forte Trustees Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
Millers Bespoke Bakery Limited
Alessandra Maria Luigia Anna Polizzi Di Sorrentino and The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino are mutual people.
Active
Roseland Properties Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and William Hartley Hume Shawcross are mutual people.
Active
Sir Rocco Forte Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
RF Corporate UK Ltd
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
Rocco Forte Hotels Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£866.35K
Increased by £248.09K (+40%)
Turnover
£3.42M
Increased by £73.51K (+2%)
Employees
58
Increased by 2 (+4%)
Total Assets
£6.2M
Increased by £143.36K (+2%)
Total Liabilities
-£4.87M
Decreased by £186.03K (-4%)
Net Assets
£1.33M
Increased by £329.39K (+33%)
Debt Ratio (%)
79%
Decreased by 4.93% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 11 Feb 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 15 Nov 2021
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 5 Feb 2025
Confirmation statement made on 28 January 2024 with updates
Submitted on 11 Feb 2024
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Repayment History
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