Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Brockencote Hall Hotel Limited
- Incorporated
- 10 December 1985 (40 years)
- Previously known as
- Serenity Hotels Limited (until 18 June 2013)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Harbury LaneBishops TachbrookLeamington SpaCV33 9QB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2020
British
Born November 1970
Director · Appointed 1 August 2011
Also at Eden Hotel Collection Limited · more companies
British
Born June 1970 (56)
Officer history (6 former)
30 July 2020
30 July 2020
1 August 2011
1 August 2011
1 August 2011
1 August 2011
1 August 2011
1 August 2011
1 August 2011
Resigned Petitjean, Joseph as Director
24 January 1992
24 January 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06772001
Former controllers (1)
30 September 2016
Ceased Eden Hotel Collection Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited This company Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £500
- Profit
- (£112,242)
- Current Ratio
- 0.1x
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,186,643 | £4,211,333 |
| Current Assets | £132,577 | £97,777 |
| Debtors | £110,356 | £78,970 |
| Cash | £500 | £500 |
| Creditors (< 1 year) | £1,072,953 | £950,601 |
| Net Current Assets | (£940,376) | (£852,824) |
| Shareholder Funds | £3,246,267 | £3,358,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 24 September 2024 | Accounts for a small company | 31 March 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 31 March 2024 |
Other companies in this industry
Wiltshire
Penrith
Leiston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →