Website & contact details
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Northcote Hotel Limited
- Incorporated
- 20 March 1986 (40 years)
- Previously known as
- Sandshow Limited (until 19 December 2013)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Owned by
- Matthew James Wilson EllisOlivia Clare Barrass
- Accounts type
- Full
- Region
- North West
- Address
- Northcote Hotel & Restaurant Northcote RoadLanghoBlackburnBB6 8BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born July 1961 (65)
British
Born April 1981 (45)
Director · Appointed 23 April 2025
Also at Innova Hotels Limited, Innova Bathrooms Limited (proposed for strike-off), Innova Bedrooms Limited (proposed for strike-off) · more companies
British
Born December 1947 (78)
Director · Appointed 23 April 2025
British
Born March 1954 (72)
Officer history (14 former)
12 June 2025
12 June 2025
23 April 2025
23 April 2025
23 April 2025
23 April 2025
23 April 2025
Resigned Bakr-Ibrahim, Mahmoud Hassan as Director
18 June 2024
1 March 2024
29 February 2024
4 November 2022
17 February 2022
31 January 2022
2 December 2021
1 November 2021
2 March 2020
2 March 2020
Resigned Armitstead, Martin Lewis as Director
18 February 2019
Appointed Armitstead, Martin Lewis as Director
18 February 2019
18 February 2019
Appointed Bakr-Ibrahim, Mahmoud Hassan as Director
8 August 2018
13 November 2017
13 November 2017
27 February 2017
21 August 2015
21 August 2015
27 March 2015
4 June 2013
6 December 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1947 (78)
British
Born March 1954 (72)
Matthew James Wilson Ellis
Individual · Notified 21 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Olivia Clare Barrass
Individual · Notified 21 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Former controllers (3)
21 May 2026
Ceased Silkstone Finance Limited — Owns 75–100% of shares
23 April 2025
Ceased BHL Global Limited — Owns 75–100% of shares
18 February 2019
Ceased Northcote Leisure Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £288,444
- Profit Before Tax
- (£92,983)
- Employees
- 103
- Current Ratio
- 0.7x
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,657,528 | £5,593,222 |
| Current Assets | £3,801,413 | £4,248,289 |
| Cash | £288,444 | £151,135 |
| Creditors (< 1 year) | £5,246,883 | £5,536,470 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£1,445,470) | (£1,288,181) |
| Net Assets | £4,305,041 | |
| Shareholder Funds | £4,212,058 | £4,305,041 |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Memorandum and Articles of Association | |||
| 9 June 2026 | Resolutions | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control |
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