Land's End Hotel Limited

ActiveAccounts overdue 02875814 Private limited company
Incorporated
26 November 1993 (32 years)
Previously known as
Walter Hicks Limited (until 9 March 2021)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Region
South West
Address
63 Trevarthian Road
St Austell
Cornwall
PL25 4BY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 June 2026
Appointed Burnell-Nugent, Rupert Michael as Director
25 June 2026
Resigned Thompson, Piers Michael as Director
15 January 2020
Appointed Georgel, Kevin Roger as Director
15 January 2020
Appointed Thompson, Piers Michael as Director
15 January 2020
Resigned Staughton, Simon James as Director
15 December 2009
Resigned Voelcker, Peter Paul as Director
11 June 1998
Appointed Stratton, Colin John as Secretary
1 May 1998
Resigned Harper, Malcolm Thomas as Secretary
26 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
26 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 November 1993
Appointed Harper, Malcolm Thomas as Secretary
26 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
26 November 1993
Appointed Voelcker, Peter Paul as Director
26 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 November 1993
Appointed Staughton, Simon James as Director
26 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 107021

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bath Ales Limited Owns 75–100% of shares
Bath Ciders Limited Owns 75–100% of shares
Castle Hotel (Subco) Limited Owns 75–100% of shares
Graze Too Limited Owns 75–100% of shares
Land's End Hotel Limited This company Owns 75–100% of shares
Ludo Sports Bars Limited Owns 25–50% of shares
Ludo (Bath) Limited Owns 75–100% of shares
Ludo (Cardiff) Limited Owns 75–100% of shares
Ludo (Exeter) Limited Owns 75–100% of shares
Olde World Inns Holdings Ltd Owns 75–100% of shares
Olde World Inns Limited Owns 75–100% of shares
The Cornish Embassy Limited Owns 75–100% of shares
The Harbour Brewing Company Limited Owns 75–100% of shares
The Real Beer Company Limited Owns 75–100% of shares
Walter Hicks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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