Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Hapimag Resorts & Residences (UK) Limited
- Incorporated
- 25 January 1984 (42 years)
- Previously known as
- Hapimag Resorts & Residencies (UK) Limited (until 17 May 2011)Bowness Leisure Limited (until 5 May 2011)Bowness Leisure PLC (until 28 October 2005)Earlier: Queststyle Limited
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Luc Philippe Theler
- Accounts type
- Small
- Region
- North West
- Address
- Burnside Park Kendal RoadBowness-On-WindermereWindermereLA23 3EW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Theler, Luc Philippe
Director · Appointed 13 April 2022
Swiss
Born July 1983 (43)
British
Born June 1980 (46)
Benton, Ildiko
Secretary · Appointed 16 June 2020
Officer history (24 former)
13 April 2022
Resigned Wielinska, Paulina as Director
13 April 2022
Appointed Theler, Luc Philippe as Director
7 June 2021
7 June 2021
15 December 2020
Appointed Wielinska, Paulina as Director
16 June 2020
Appointed Benton, Ildiko as Secretary
16 June 2020
Resigned Gruniger, Mirjam Rita as Director
16 June 2020
Resigned Dugdale, Evelyn Mary as Secretary
10 December 2019
Appointed Gruniger, Mirjam Rita as Director
17 September 2018
28 July 2018
13 April 2015
13 April 2015
27 May 2013
27 May 2013
13 May 2013
30 January 2013
Appointed Dugdale, Evelyn Mary as Secretary
31 December 2012
Resigned Ogden, Malcolm as Secretary
31 December 2012
1 November 2011
Appointed Ogden, Malcolm as Secretary
31 October 2011
31 October 2011
1 September 2009
1 September 2009
25 September 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
7 February 2002
22 November 2001
22 November 2001
22 November 2001
21 November 2001
21 November 2001
26 March 2001
28 April 1998
28 April 1998
25 January 1997
Resigned Glaister, Thomas Stephen as Director
17 November 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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
- £1,660,245
- Cash
- £386,855
- Turnover
- £2,464,189
- Profit Before Tax
- £159,427
- Employees
- 17
- Debt Ratio
- 72%
- Profit Margin
- 6%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,987,981 | £4,753,395 | £4,784,511 |
| Current Assets | £927,715 | £1,371,190 | £1,502,208 |
| Debtors | £534,727 | £936,144 | £547,298 |
| Cash | £386,855 | £431,723 | £951,587 |
| Creditors (< 1 year) | £1,653,145 | £1,881,094 | |
| Creditors (> 1 year) | £2,918,515 | £2,929,587 | |
| Net Current Assets | (£620,294) | (£281,955) | (£378,886) |
| Net Assets | £1,660,245 | £1,552,925 | £1,476,038 |
| Shareholder Funds | £1,660,245 | £1,552,925 | £1,476,038 |
| Turnover | £2,464,189 | £2,183,646 | £1,846,858 |
| Cost of Sales | £258,571 | £185,848 | £190,606 |
| Gross Profit | £2,205,618 | £1,997,798 | £1,656,252 |
| Admin Expenses | £1,994,264 | £1,923,741 | £1,701,244 |
| Operating Profit | £222,427 | £99,198 | £157,384 |
| Profit Before Tax | £159,427 | £36,198 | £94,384 |
| Tax | £52,107 | (£40,689) | (£51,121) |
| Profit for Period | £107,320 | £76,887 | £145,505 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 3 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 April 2025 | Director's details changed | |||
| 4 April 2025 | Director's details changed |
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