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Venice Regal Sheffield Limited

Venice Regal Sheffield Limited is an active company incorporated on 25 June 2007 with the registered office located in Sheffield, South Yorkshire. Venice Regal Sheffield Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06291350
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Venice Regal Sheffield Limited
Contact Update Details
Address
C/O Director Of Finance Mosborough Hall Hotel
High Street, Mosborough
Sheffield
S20 5EA
United Kingdom
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom
Telephone
0114 2583811
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Garin James Davies
Director • British • Lives in England • Born in Sep 1967
Neil Burgin
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Susan Howes
Director • British • Lives in UK • Born in Sep 1949
Gregory Dyke
Director • British • Lives in UK • Born in May 1947
Kenwood Hotel Property Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vine Hotels Limited
Garin James Davies, Gregory Dyke, and 2 more are mutual people.
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Dolphin Hotel Property Limited
Garin James Davies, Gregory Dyke, and 2 more are mutual people.
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Kenwood Hotel Property Limited
Garin James Davies, Gregory Dyke, and 2 more are mutual people.
Active
Vine Kenwood Limited
Garin James Davies, Gregory Dyke, and 2 more are mutual people.
Active
DGCC Limited
Garin James Davies, Gregory Dyke, and 1 more are mutual people.
Active
Saxon Hotels Limited
Garin James Davies, Gregory Dyke, and 1 more are mutual people.
Active
Dolphin Hotel (Hampshire) Limited
Garin James Davies, Gregory Dyke, and 1 more are mutual people.
Active
Sheffield Park Hotel Ltd
Garin James Davies, Gregory Dyke, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£558K
Increased by £22.6K (+4%)
Turnover
£3.9M
Decreased by £107.56K (-3%)
Employees
101
Decreased by 4 (-4%)
Total Assets
£10.39M
Increased by £359.99K (+4%)
Total Liabilities
-£2.48M
Increased by £753.25K (+44%)
Net Assets
£7.91M
Decreased by £393.26K (-5%)
Debt Ratio (%)
24%
Increased by 6.65% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Neil Burgin Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Neil Burgin as a director on 31 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registered office address changed from C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 22 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
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Repayment History
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