The Great House at Sonning Limited

Active00767681 Private limited company
Incorporated
16 July 1963 (63 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
23 Beaumont Mews
First Floor
London
W1G 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born May 1967 (59)
Officer history (18 former)
10 February 2021
Resigned Westenbrink, Michael Geuchien as Director
1 December 2018
Appointed Westenbrink, Michael Geuchien as Director
1 September 2018
Resigned Mount, James Robert Le Breton as Director
1 September 2018
Appointed Bradshaw, Andrew Philip as Director
16 April 2018
Resigned Hicks, Rodney Charles as Director
27 November 2015
Appointed Mount, James Robert Le Breton as Director
27 November 2015
Resigned Buchanan, Nigel Brade as Director
6 October 2015
Resigned Westenbrink, Michael Geuchien as Director
25 March 2015
Resigned Rae, Julie as Director
9 January 2015
Resigned Gripton, John Alexander as Director
9 January 2015
Appointed Hicks, Rodney Charles as Director
9 January 2015
Appointed Westenbrink, Michael Geuchien as Director
9 January 2015
Resigned Bradshaw, Andrew Philip as Secretary
9 January 2015
Appointed Buchanan, Nigel Brade as Director
9 January 2015
Resigned Bradshaw, Andrew Philip as Director
3 December 2013
Appointed Gripton, John Alexander as Director
3 December 2013
Resigned Currie, Mark Stuart as Director
3 December 2013
Resigned Currie, Gordon Andrew Stuart as Director
3 December 2013
Resigned Currie, Lysanne Helen as Secretary
3 December 2013
Appointed Bradshaw, Andrew Philip as Director
3 December 2013
Appointed Bradshaw, Andrew Philip as Secretary
3 December 2013
Resigned Currie, Lysanne Helen as Director
1 October 2011
Appointed Currie, Lysanne Helen as Secretary
30 September 2011
Resigned Bates, Joyce as Secretary
30 September 2011
Resigned Bates, Joyce as Director
16 January 2009
Appointed Rae, Julie as Director
7 April 2003
Appointed Currie, Lysanne Helen as Director
7 April 2003
Appointed Currie, Mark Stuart as Director
12 September 1994
Appointed Bates, Joyce as Secretary
12 September 1994
Appointed Bates, Joyce as Director
12 September 1994
Resigned Chin, Peter Cheen Kee as Secretary
12 September 1994
Resigned Chin, Peter Cheen Kee as Director
26 May 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08761366

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coppa Collective PLC Owns 25–50% of shares
Coppa Collection Holding Ltd Owns 75–100% of shares
Coppa Collection Midco Ltd Owns 75–100% of shares
Coppa Collection Property Holding Ltd Owns 75–100% of shares
Rare Bird Hotels at Sonning Limited Owns 75–100% of shares
Rare Bird Hotels at Streatley Limited Owns 75–100% of shares
Mudlark Hotels Limited Owns 50–75% of shares
SCP Newbury Manor Limited Owns 75–100% of shares
The Great House at Sonning Limited This company Owns 75–100% of shares
OC Physio Ltd Owns 50–75% of shares
Well Barn Farm Limited Owns 75–100% of shares

Financials

Net Assets
£1,035,219
Cash
£699,088
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £483,184 £736,583 £905,041 £1,007,400 £1,035,219
Balance sheet detail
20242023202220212020
Fixed Assets£12,500,000£11,750,000£11,750,000
Current Assets£1,417,212£1,519,736£1,597,293£2,603,590£2,919,851
Debtors£218,159£59,717£387,901
Cash£699,088£384,184£363,261£369,270£341,474
Creditors (< 1 year)£10,785,073£13,012,336£10,873,804£11,084,479£11,451,939
Creditors (> 1 year)£2,047,311£2,318,448£2,532,528£2,734,728
Net Current Assets(£9,367,861)(£11,492,600)(£9,276,511)(£8,480,889)(£8,532,088)
Net Assets£1,035,219£1,007,400£905,041£736,583£483,184

Filings 176

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
3 June 2026Confirmation statement with no updates14 May 2026
14 August 2025Accounts for a small company31 December 2024
10 June 2025Confirmation statement with no updates14 May 2025
26 September 2024Accounts for a small company31 December 2023
Show all 176 filings

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