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Lainston House Limited
- Incorporated
- 30 March 1983 (43 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Marie Louise Audet
- Accounts type
- Full
- Region
- South East
- Address
- Executive OfficePennyhill Park Hotel & SpaBagshotGU19 5EU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Audet, Marie Louise
Director · Appointed 4 September 2025
British
Born June 1968 (58)
British
Born February 1997 (29)
Director · Appointed 18 March 2004
British
Born July 1966 (60)
Officer history (11 former)
4 September 2025
Appointed Audet, Marie Louise as Director
3 September 2025
30 June 2025
27 March 2022
15 July 2021
15 July 2021
27 March 2017
21 November 2016
21 November 2016
1 October 2012
1 October 2012
Resigned Pecorelli, Guiseppe Ptrick as Director
26 February 2009
26 February 2009
1 July 2008
Appointed Pecorelli, Guiseppe Ptrick as Director
18 March 2004
15 September 2003
7 August 2003
14 November 1997
14 November 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2256084
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ansty Hall Hotel Limited Owns 75–100% of shares
Fanhams Hall Hotel Limited Owns 75–100% of shares
Lainston House Limited This company Owns 75–100% of shares
Pennyhill Park Limited Owns 75–100% of shares
Royal Berkshire Hotel Limited Owns 75–100% of shares
Slinger Limited Owns 25–50% of shares
South Lodge Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,718,430
- Cash
- £409,638
- Turnover
- £5,642,248
- Profit Before Tax
- £76,196
- Employees
- 82
- Debt Ratio
- 30%
- Current Ratio
- 0.5x
- Profit Margin
- 1%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,770,536 | £5,508,008 | £5,269,137 |
| Current Assets | £990,660 | £827,939 | £1,196,748 |
| Cash | £409,638 | £238,108 | £815,528 |
| Creditors (< 1 year) | £1,896,221 | £1,535,168 | £1,533,883 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£905,561) | (£707,229) | (£337,135) |
| Net Assets | £4,718,430 | £4,722,825 | £4,863,982 |
| Shareholder Funds | £4,718,430 | £4,722,825 | £4,863,982 |
| Turnover | £5,642,248 | £5,429,540 | £5,916,137 |
| Cost of Sales | £862,468 | £820,646 | £831,526 |
| Gross Profit | £4,779,780 | £4,608,894 | £5,084,611 |
| Admin Expenses | £4,703,584 | £4,501,358 | £4,472,138 |
| Staff Costs | £2,929,214 | £2,732,285 | £2,588,161 |
| Operating Profit | £76,196 | £107,536 | £612,473 |
| Profit Before Tax | £76,196 | £107,536 | £584,778 |
| Tax | £68,591 | (£26,307) | £79,584 |
| Profit for Period | £7,605 | £133,843 | £505,194 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 29 March 2026 | ||
| 11 May 2026 | Resolutions | |||
| 11 May 2026 | Resolutions | |||
| 13 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 24 September 2025 | Full accounts | 30 March 2025 |
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