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OLD Amersham Hotels (Holdings) Ltd

OLD Amersham Hotels (Holdings) Ltd is an active company incorporated on 16 April 2013 with the registered office located in Amersham, Buckinghamshire. OLD Amersham Hotels (Holdings) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08490735
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
The Kings Arms Hotel
30 High Street
Old Amersham
Buckinghamshire
HP7 0DJ
Same address for the past 12 years
Telephone
01494721846
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1946
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jul 1959
Director • Medical Secretary • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Amersham Hotels Ltd
Benjamin James Bradley, Keith Harris, and 4 more are mutual people.
Active
OLD Amersham Chapel Ltd
Benjamin James Bradley, Keith Harris, and 4 more are mutual people.
Active
OLD Amersham Hotels (Crown) Ltd
Benjamin James Bradley, Keith Harris, and 4 more are mutual people.
Active
Amberley Properties Ltd
Keith Harris is a mutual person.
Active
Number Four Stow Limited
Benjamin James Bradley and Peter St Lawrence are mutual people.
Active
Quartermaster Hospitality Ltd
Melanie Jane Ashfield and Peter St Lawrence are mutual people.
Active
Harrion Holdings Limited
Keith Harris is a mutual person.
Active
BPL Business Media Group Limited
Keith Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£334.8K
Increased by £334.8K (%)
Turnover
£4.13M
Increased by £4.13M (%)
Employees
91
Increased by 90 (+9000%)
Total Assets
£7.4M
Increased by £1.02M (+16%)
Total Liabilities
-£5.99M
Increased by £1.15M (+24%)
Net Assets
£1.41M
Decreased by £129.81K (-8%)
Debt Ratio (%)
81%
Increased by 5.06% (+7%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Mrs Melanie Jane Ashfield Details Changed
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Benjamin James Bradley Details Changed
3 Years Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Nov 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mrs Melanie Jane Ashfield on 30 June 2024
Submitted on 28 Aug 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 13 Dec 2022
Director's details changed for Benjamin James Bradley on 29 November 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Nov 2022
Repayment History
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