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Fanhams Hall Hotel Limited

Fanhams Hall Hotel Limited is an active company incorporated on 6 July 2005 with the registered office located in Bagshot, Surrey. Fanhams Hall Hotel Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05500642
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Fanhams Hall Hotel Limited
Contact Update Details
Address
Executive Office
Pennyhill Park Hotel & Spa
London Road Bagshot
Surrey
GU19 5EU
Same address for the past 20 years
Telephone
01276486156
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke Daniel Pecorelli
Director • British • Lives in UK • Born in Nov 1999
Daniel Leopoldo Enrico Pecorelli
Director • British • Lives in England • Born in Jul 1966
Christine Linda Davies
Secretary • Accountant • British
The Manor House Hotel (Castle Combe) Ltd
PSC
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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 and Daniel Leopoldo Enrico Pecorelli 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
The Manor House Hotel (Castle Combe) Limited
Christine Linda Davies and Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Hospitality Action
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
Slinger Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£437.02K
Decreased by £68.44K (-14%)
Turnover
£4.19M
Increased by £144.06K (+4%)
Employees
72
Decreased by 1 (-1%)
Total Assets
£8.85M
Decreased by £279.57K (-3%)
Total Liabilities
-£5.8M
Decreased by £391.85K (-6%)
Net Assets
£3.05M
Increased by £112.28K (+4%)
Debt Ratio (%)
66%
Decreased by 2.29% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Christine Linda Davies Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Mr Luke Pecorelli Appointed
1 Year 1 Month Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 24 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 055006420005 in full
Submitted on 10 Mar 2025
Satisfaction of charge 4 in full
Submitted on 10 Mar 2025
All of the property or undertaking has been released and no longer forms part of charge 055006420005
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 4
Submitted on 3 Feb 2025
All of the property or undertaking has been released from charge 4
Submitted on 18 Nov 2024
All of the property or undertaking has been released from charge 055006420005
Submitted on 18 Nov 2024
Appointment of Mr Luke Pecorelli as a director on 5 October 2024
Submitted on 10 Oct 2024
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Repayment History
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