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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.
Watch Company
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
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Was due on
31 October 2025
(2 days ago)
Learn more about Endsleigh House Limited
Contact
Update Details
Address
Hotel Endsleigh
Milton Abbot
Tavistock
Devon
PL19 0PQ
United Kingdom
Address changed on
10 Nov 2023
(1 year 11 months ago)
Previous address was
22 Chancery Lane London WC2A 1LS
Companies in PL19 0PQ
Telephone
01822870000
Email
Unreported
Website
Endsleighhouse.com
See All Contacts
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
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino
Director • British • Lives in England • Born in Feb 1946
Mr William Hartley Hume Shawcross
Director • Author • British • Lives in UK • Born in May 1946
Ms Charlotte Claudia Gerarda Polizzi Peyton
Director • British • Lives in England • Born in Apr 1974
Hotel Tresanton Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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 Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£618.26K
Decreased by £325.65K (-34%)
Turnover
£3.34M
Increased by £32.48K (+1%)
Employees
56
Decreased by 9 (-14%)
Total Assets
£6.06M
Decreased by £35.51K (-1%)
Total Liabilities
-£5.06M
Decreased by £474.64K (-9%)
Net Assets
£999.17K
Increased by £439.13K (+78%)
Debt Ratio (%)
84%
Decreased by 7.3% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 16 Nov 2023
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 16 Nov 2023
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Repayment History
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