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The Randolph Hotel (Southwold) Limited

The Randolph Hotel (Southwold) Limited is an active company incorporated on 18 August 2015 with the registered office located in Southwold, Suffolk. The Randolph Hotel (Southwold) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09738135
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
41 Wangford Road
Reydon
Southwold
England
IP18 6PZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • Chef • British • Lives in England • Born in Oct 1979
Director • Learning Mentor • British • Lives in England • Born in Sep 1983
Randolph Hotel Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randolph Hotel Group Holdings Limited
Jennifer Esther Knights and Gareth William Knights are mutual people.
Active
Doreen Bird College Of Performing ARTS Ltd
Jonathan Paul Emery is a mutual person.
Active
The Doreen Bird Foundation
Jonathan Paul Emery is a mutual person.
Active
Dartford ARTS Centre
Jonathan Paul Emery is a mutual person.
Active
Funding Tribe Limited
Jonathan Paul Emery is a mutual person.
Active
Sacred Heart School Beechwood Trust Limited(The)
Jonathan Paul Emery is a mutual person.
Liquidation
111jpe Limited
Jonathan Paul Emery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£57.83K
Increased by £4.99K (+9%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£286.1K
Decreased by £25.03K (-8%)
Total Liabilities
-£258.56K
Increased by £9.86K (+4%)
Net Assets
£27.55K
Decreased by £34.88K (-56%)
Debt Ratio (%)
90%
Increased by 10.44% (+13%)
Latest Activity
Charge Satisfied
23 Days Ago on 10 Oct 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Randolph Hotel Group Holdings Limited (PSC) Appointed
4 Months Ago on 19 Jun 2025
Gareth William Knights (PSC) Resigned
4 Months Ago on 19 Jun 2025
Jennifer Esther Knights (PSC) Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Satisfaction of charge 097381350002 in full
Submitted on 10 Oct 2025
Satisfaction of charge 097381350001 in full
Submitted on 20 Aug 2025
Cessation of Gareth William Knights as a person with significant control on 19 June 2025
Submitted on 1 Aug 2025
Notification of Randolph Hotel Group Holdings Limited as a person with significant control on 19 June 2025
Submitted on 1 Aug 2025
Cessation of Jennifer Esther Knights as a person with significant control on 19 June 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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