Website & contact details
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- The site of this company’s group or brand.
Budock Vean Holdings Limited
- Incorporated
- 8 November 1965 (61 years)
- Previously known as
- Treglos Hotel Limited (until 20 January 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lowin HouseTregolls RoadTruroTR1 2NA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Holmes, Leah Jayne
Secretary · Appointed 3 December 2024
Director · Appointed 3 December 2024
British
Born April 1973 (53)
Officer history (13 former)
3 December 2024
3 December 2024
Appointed Holmes, Leah Jayne as Secretary
3 December 2024
Resigned Barlow, Martin Edward as Secretary
3 December 2024
14 May 2023
24 January 2017
17 October 2012
17 October 2012
17 October 2012
21 October 2010
21 October 2010
21 October 2010
21 October 2010
Appointed Barlow, Martin Edward as Secretary
18 December 2009
18 December 2009
24 November 1997
24 November 1997
11 November 1997
11 November 1997
20 December 1993
1 October 1993
26 February 1992
26 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15999189
Former controllers (1)
3 December 2024
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Boringdon Hall Plympton Limited Owns 75–100% of shares
Euro (Newquay) Limited Owns 75–100% of shares
Gaia Skincare Limited Owns 75–100% of shares
Gaia Spa Developments Limited Owns 75–100% of shares
Gaia Spa Limited Owns 75–100% of shares
Net Hotel 4 Limited Owns 75–100% of shares
Budock Vean Holdings Limited This company Owns 75–100% of shares
Budock Vean Hotel Limited Owns 75–100% of shares
Nettleton Properties Limited Owns 75–100% of shares
Philema Hospitality Management Limited Owns 50–75% of shares
The Bay Hotel (Newquay) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£1,273,097)
- Profit Before Tax
- (£25,187)
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,000,000 | ||
| Current Assets | £935,431 | ||
| Debtors | £1,852,100 | ||
| Cash | £408,459 | ||
| Creditors (< 1 year) | £50,882 | £25,695 | |
| Creditors (> 1 year) | £1,762,100 | £1,762,100 | |
| Net Current Assets | (£25,695) | £1,846,555 | |
| Net Assets | (£1,273,097) | (£1,247,910) | |
| Shareholder Funds | (£1,273,097) | (£1,247,910) | |
| Turnover | £3,481,278 | ||
| Cost of Sales | £1,414,664 | ||
| Gross Profit | £2,066,614 | ||
| Admin Expenses | £499,530 | ||
| Staff Costs | £1,510,693 | ||
| Operating Profit | £46,654 | ||
| Profit Before Tax | (£25,187) | (£278,718) | |
| Tax | (£137,423) | ||
| Profit for Period | (£25,187) | (£1,872,250) | (£141,295) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Registration of a charge | |||
| 6 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 24 February 2026 | Full accounts | 31 March 2025 | ||
| 16 July 2025 | Previous accounting period extended | |||
| 9 April 2025 | Group of companies' accounts | 31 December 2023 |
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