Alastair Sawday Publishing Co. Ltd

Active02812527 Private limited company

What Alastair Sawday Publishing Co say about themselves

“Find your perfect special place to stay in the UK & Europe from our collection of self-catering places, hotels, B&Bs & Inns - all inspected & selected by us”

— from members.sawdays.co.uk
Incorporated
26 April 1993 (33 years)
Industry
Media representation services (73120)
Other reservation service activities n.e.c. (79909)
Accounts type
Group
Region
South West
Address
Merchants House
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1987 (39)
Haunton, Mark William
Director · Appointed 25 September 2025
British
Born September 1981 (45)
Director · Appointed 1 November 2024
British
Born May 1972 (54)
Director · Appointed 19 November 2021
British
Born June 1981 (45)
Director · Appointed 18 January 2018
British
Born December 1968 (57)
Director · Appointed 1 October 2014
British
Born August 1975 (51)
Director · Appointed 4 November 2008
British
Born May 1979 (47)
Officer history (18 former)
1 October 2025
Appointed Kelly, David Huw as Director
25 September 2025
Resigned Sandercock, Naomi as Director
25 September 2025
Appointed Haunton, Mark William as Director
14 November 2024
Resigned Flannigan, Sarah Elisabeth as Director
1 November 2024
Appointed Styles, Kevin Richard as Director
21 December 2023
Appointed Sandercock, Naomi as Director
21 December 2023
Resigned Amner, Jo as Director
15 August 2022
Resigned Sawday, George Alastair Ronald as Director
19 November 2021
Appointed Phan, Jayne Binhminh as Director
23 July 2021
Appointed Amner, Jo as Director
23 July 2021
Resigned Crosse, Nicola as Director
1 January 2019
Appointed Flannigan, Sarah Elisabeth as Director
31 December 2018
Resigned Radford, Andrew as Director
7 September 2018
Resigned Trujillo, Gonzalo Alonso as Director
19 February 2018
Appointed Crosse, Nicola as Director
18 January 2018
Appointed Bevens, Michael William John as Director
31 March 2017
Resigned Thurling, Christopher Stephen as Director
13 November 2015
Resigned Trussell, Anita Claire as Director
1 October 2014
Appointed Trussell, Anita Claire as Director
1 October 2014
Appointed Dixon, Thomas Henry as Director
28 February 2012
Resigned Shillito, Patricia Ann as Director
29 November 2011
Appointed Radford, Andrew as Director
27 September 2011
Appointed Thurling, Christopher Stephen as Director
20 May 2011
Resigned Lindrea, Martyn Graham as Secretary
19 January 2010
Appointed Trujillo, Gonzalo Alonso as Director
4 November 2008
Appointed Shillito, Patricia Ann as Director
4 November 2008
Appointed Sawday, Toby Alastair as Director
25 April 2006
Resigned Shillito, Patricia Ann as Director
25 April 2006
Resigned Cooke-Yarborough, Ann as Director
25 April 2006
Resigned Fielding Kimbrough, Rachel Anne as Director
23 November 2004
Appointed Lindrea, Martyn Graham as Secretary
23 November 2004
Resigned Clifton, Sheila as Secretary
24 February 2003
Appointed Clifton, Sheila as Secretary
24 February 2003
Resigned Shillito, Patricia Anne as Secretary
1 September 2001
Resigned Booth, Robert Frank as Director
1 July 2000
Appointed Booth, Robert Frank as Director
1 July 2000
Appointed Fielding Kimbrough, Rachel Anne as Director
1 July 2000
Appointed Cooke-Yarborough, Ann as Director
30 January 1999
Appointed Shillito, Patricia Ann as Director
26 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1993
Appointed Shillito, Patricia Anne as Secretary
26 April 1993
Appointed Sawday, George Alastair Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. 10895456
Former controllers (1)
10 November 2017
Ceased George Alastair Ronald Sawday — Has significant influence or control (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alastair Sawday Publishing Co. Ltd This company Owns 50–75% of shares
Crown and Canopy Ltd Holds 75–100% of voting rights
Sawday's Canopy & Stars Limited Owns 75–100% of shares
Sawday's Stay! Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,164,038
Cash
£635,070
Profit
£415,071
Employees
63
Debt Ratio
47%
Current Ratio
1.3x
Return on Equity
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £287,045 £243,799 £144,741 £50,666 £310,973 £781,419 £1,164,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£940,738£917,969£941,833£758,156£282,541£336,813£403,309
Current Assets£1,239,033£1,028,072£966,533£3,207,536£6,055,865£4,535,448£2,925,012
Debtors£591,148£513,064£736,861£667,616£1,054,921
Cash£635,070£357,685£375,385£2,694,472£5,314,121£3,844,365£1,815,418
Creditors (< 1 year)£925,291£1,069,556£1,220,556£3,323,243£5,833,665£4,167,629£3,041,276
Creditors (> 1 year)£30,442£50,066£345,025£576,783£350,000£433,333
Net Current Assets£313,742(£41,484)(£254,023)(£115,707)£222,200£367,819(£116,264)
Net Assets£1,164,038£781,419£310,973£50,666£144,741£243,799£287,045
Shareholder Funds£1,164,038£781,419£310,973£50,666£144,741£243,799£287,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 December 2025
28 April 2026Confirmation statement with no updates26 April 2026
27 April 2026Director's details changed
1 October 2025Appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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