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English Riviera Hotels Limited

English Riviera Hotels Limited is an active company incorporated on 25 August 2017 with the registered office located in Penzance, Cornwall. English Riviera Hotels Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10934418
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
37 Western Promenade Rd
Penzance
TR18 4NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in England • Born in Feb 1957
Director • PSC • Indian • Lives in India • Born in Jul 1960
Director • British • Lives in England • Born in Nov 1978
Westbury Homes Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rakesh Wadhwa is a mutual person.
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Tonbridge Care Ltd
Rakesh Wadhwa is a mutual person.
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Epsom Care Ltd
Rakesh Wadhwa is a mutual person.
Active
Arun Corporation Limited
Rakesh Wadhwa is a mutual person.
Active
Wimbledon Wills & Probate Services Ltd
Rakesh Wadhwa is a mutual person.
Active
Tax Link Nominees Limited
Rakesh Wadhwa is a mutual person.
Active
Olive Catering (Leeds) Ltd
Rahul Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£113.63K
Increased by £113.63K (%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 26 (+289%)
Total Assets
£3.15M
Increased by £1.98M (+169%)
Total Liabilities
-£474.34K
Increased by £218.09K (+85%)
Net Assets
£2.68M
Increased by £1.76M (+192%)
Debt Ratio (%)
15%
Decreased by 6.81% (-31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Mr Vipin Luthra (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Westbury Homes Private Limited (PSC) Appointed
6 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Rahul Sharma Resigned
11 Months Ago on 26 Sep 2024
Mr Rakesh Wadhwa Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 109344180002, created on 14 February 2025
Submitted on 17 Feb 2025
Notification of Westbury Homes Private Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Mr Vipin Luthra as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 109344180001 in full
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Rahul Sharma as a director on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Rakesh Wadhwa as a director on 26 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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