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Kingfisher Una Resort Limited

Kingfisher Una Resort Limited is a in administration company incorporated on 13 June 2012 with the registered office located in Manchester, Greater Manchester. Kingfisher Una Resort Limited was registered 13 years ago.
Status
In Administration
In administration since 10 months ago
Company No
08104021
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 28 December 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1956
Director • Hotel And Resort Developer • British • Lives in England • Born in Jan 1950
Kingfisher Resorts St Ives Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Una St Ives Homes Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRMSH Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Hotelfinance Ltd
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Kingfisher Resorts Meudon Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Brands
St Ives Spa & Leisure – Una St Ives
Una St Ives provides a spa and leisure experience that includes a heated outdoor pool, a gym, and various treatments.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£67K
Decreased by £446K (-87%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 11 (+26%)
Total Assets
£15.43M
Increased by £2.6M (+20%)
Total Liabilities
-£16.97M
Increased by £2.59M (+18%)
Net Assets
-£1.54M
Increased by £7K (-0%)
Debt Ratio (%)
110%
Decreased by 2.08% (-2%)
Latest Activity
Administration Period Extended
16 Days Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
10 Months Ago on 2 Nov 2024
Administrator Appointed
10 Months Ago on 2 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Kin Company Secretarial Limited Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notice of extension of period of Administration
Submitted on 21 Aug 2025
Change of membership of creditors or liquidation committee
Submitted on 22 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Administrator's progress report
Submitted on 20 May 2025
Establishment of creditors or liquidation committee
Submitted on 27 Feb 2025
Result of meeting of creditors
Submitted on 13 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 17 Dec 2024
Statement of administrator's proposal
Submitted on 17 Dec 2024
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2 November 2024
Submitted on 2 Nov 2024
Appointment of an administrator
Submitted on 2 Nov 2024
Repayment History
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