Poste Holdings Limited

Active02949110 Private limited company
Incorporated
15 July 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Owned by
David Stephen Landry
Michael Evered
Adrian John Wilson
Accounts type
Group
Address
The George Hotel
Stamford
PE9 2LB

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born January 1965 (61)
Director · Appointed 23 October 2024
British
Born November 1952
Director · Appointed 27 March 2023
British
Born October 1949 (77)
Secretary · Appointed 29 July 1994
British
Officer history (3 former)
23 October 2024
Appointed Evered, Michael as Director
23 October 2024
Appointed Hoskins, Andrea Aline Nelia as Director
27 March 2023
Appointed Landry, David Stephen as Director
15 March 2023
Resigned Hoskins, Lawrence Oliver as Director
29 July 1994
Appointed Landry, David Stephen as Secretary
29 July 1994
Appointed Hoskins, Lawrence Oliver as Director
29 July 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
29 July 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
15 July 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
15 July 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 10 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1949 (77)
Individual · Notified 10 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1965 (61)
Adrian John Wilson
Individual · Notified 19 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1963
Individual · Notified 19 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1952
Former controllers (2)
19 April 2024
Ceased Lawrence Oliver Hoskins — Owns 75–100% of shares
19 September 2018
Ceased I.P.M. Trustees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Poste Holdings Limited This company
Poste Hotels Limited Owns 50–75% of shares
The George of Stamford Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Profit
£52,570
Employees
164
Return on Equity
2%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,718,588 £1,718,588 £1,718,588 £1,718,588 £3,472,795 £3,472,795 £3,472,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,472,795£3,472,795£3,472,795£3,472,795£3,472,795£3,472,795
Creditors (< 1 year)£1,378,485£1,754,207£1,754,207£1,754,207£1,754,207
Creditors (> 1 year)£1,371,408
Net Current Assets(£1,754,207)(£1,754,207)(£1,754,207)(£1,754,207)
Net Assets£3,472,795£3,472,795£1,718,588£1,718,588£1,718,588
Shareholder Funds£3,472,795£3,472,795£3,472,795£1,718,588£1,718,588£1,718,588£1,718,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates15 July 2026
9 July 2026Group of companies' accounts31 October 2025
8 August 2025Confirmation statement with updates15 July 2025
8 August 2025Director's details changed
8 August 2025Director's details changed
Show all recent filings

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