Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Great Northern Hotels Limited
- Incorporated
- 22 December 1972 (53 years)
- Industry
- Buying and selling of own real estate (68100) Hospital activities (86101)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Stevens & Bolton LLP Wey HouseFarnham RoadGuildfordGU1 4YD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2023
British
Born May 1994 (32)
Director · Appointed 20 August 2021
British
Born February 1992 (34)
Director · Appointed 10 January 1995
British
Born February 1965 (61)
Officer history (11 former)
14 February 2025
Resigned Gibbons, Amelia Ann Marie as Secretary
14 February 2025
10 February 2025
Resigned Gibbons, Edward Ralph Russell as Director
29 November 2023
19 January 2023
24 June 2022
Resigned Milward, Robin as Director
20 August 2021
20 August 2021
20 August 2021
Appointed Gibbons, Amelia Ann Marie as Secretary
20 August 2021
20 August 2021
Appointed Gibbons, Edward Ralph Russell as Director
20 August 2021
17 November 2000
17 November 2000
18 February 1997
18 February 1997
Appointed Milward, Robin as Director
31 March 1995
10 January 1995
10 January 1994
10 January 1994
16 January 1973
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12417630
Former controllers (2)
21 January 2021
Ceased Vauxhall Holdings Limited — Owns 25–50% of shares
30 December 2020
Ceased Vauxhall Investments Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Great Northern Hotels Limited This company Owns 75–100% of shares
Edinburgh Real Ale Limited Owns 75–100% of shares
Lawers Estate Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,620,313
- Cash
- £34,113
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,256,345 | £3,459,230 | £3,462,624 | £3,466,616 | £3,471,313 | £3,401,839 |
| Current Assets | £1,406,148 | £1,791,509 | £1,765,902 | £1,649,396 | £1,562,066 | £1,500,507 |
| Debtors | £1,372,035 | £1,136,187 | £1,048,647 | £904,896 | £930,924 | £950,529 |
| Cash | £34,113 | £655,322 | £717,255 | £744,500 | £631,142 | £549,978 |
| Creditors (< 1 year) | £605,727 | £1,009,860 | £987,887 | £1,360,701 | £1,359,654 | £1,335,801 |
| Creditors (> 1 year) | £1,098,606 | £1,098,613 | £1,100,378 | £1,102,144 | £1,115,353 | £1,057,118 |
| Net Current Assets | £800,421 | £781,649 | £778,015 | £288,695 | £202,412 | £164,706 |
| Net Assets | £2,620,313 | £3,002,455 | £3,000,450 | £2,513,356 | £2,430,869 | £2,381,924 |
| Shareholder Funds | £2,620,313 | £3,002,455 | £3,000,450 | £2,513,356 | £2,430,869 | £2,381,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 6 May 2025 | Change of details for a person with significant control |
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