The Bath Priory Limited

Active02965452 Private limited company
Incorporated
6 September 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
South West
Address
4 Queen Square
Bath
BA1 2HA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born February 1972 (54)
Wadey, Shelley Jane
Secretary · Appointed 14 October 2024
Director · Appointed 9 May 2023
British
Born July 1982 (44)
Director · Appointed 15 May 2019
British
Born December 1984 (41)
Director · Appointed 15 May 2019
British
Born March 1983 (43)
Director · Appointed 3 November 1998
British
Born September 1947 (79)
Director · Appointed 3 November 1998
British
Born December 1964 (61)
Director · Appointed 11 October 1994
British
Born June 1951 (75)
Officer history (21 former)
22 April 2025
Appointed Wadey, Shelley Jane as Director
14 October 2024
Appointed Wadey, Shelley Jane as Secretary
14 October 2024
Resigned Tyrrell, Peter as Secretary
13 September 2024
Resigned Tyrrell, Peter as Director
31 May 2023
Resigned Hocking, Stephanie as Director
9 May 2023
Appointed Badley, John Paul as Director
15 May 2019
15 May 2019
Appointed Matthews, David John as Director
20 December 2018
Resigned Houghton, Deborah Jocelyn as Director
20 December 2018
Appointed Tyrrell, Peter as Director
20 December 2018
Appointed Tyrrell, Peter as Secretary
20 December 2018
Resigned Houghton, Deborah Jocelyn as Secretary
27 January 2017
Resigned Skedd, Alison Jane as Director
27 January 2017
Appointed Houghton, Deborah Jocelyn as Secretary
27 January 2017
Appointed Houghton, Deborah Jocelyn as Director
27 January 2017
Resigned Skedd, Alison as Secretary
7 March 2016
Appointed Hocking, Stephanie as Director
31 December 2015
Resigned Carruthers, Jason as Director
1 July 2014
Resigned Caines, Michael Andrew as Director
1 July 2014
Appointed Carruthers, Jason as Director
26 March 2014
Resigned Burrows, Nicholas James as Secretary
26 March 2014
Appointed Skedd, Alison Jane as Director
26 March 2014
Appointed Skedd, Alison as Secretary
21 March 2014
Resigned Halliday, Nicholas as Director
16 December 2013
Appointed Burrows, Nicholas James as Secretary
16 December 2013
Resigned Houghton, Deborah Jocelyn as Secretary
28 September 2012
Appointed Halliday, Nicholas as Director
28 September 2012
Resigned Biggs, Kenneth Sidney as Director
28 September 2012
Appointed Caines, Michael Andrew as Director
17 August 2004
Appointed Houghton, Deborah Jocelyn as Secretary
17 August 2004
Resigned Hancock, Jeremy David as Secretary
2 July 1999
Appointed Hancock, Jeremy David as Secretary
2 July 1999
Resigned Sheppard, William Henry Thomas as Secretary
2 July 1999
Resigned Sheppard, William Henry Thomas as Director
3 November 1998
Appointed Hancock, Jeremy David as Director
3 November 1998
Appointed Brownsword, Andrew Douglas as Director
3 April 1997
Resigned Conboy, Thomas Laurence as Director
17 March 1997
Resigned Brownsword, Andrew Douglas as Director
11 October 1994
Appointed Conboy, Thomas Laurence as Director
11 October 1994
Appointed Brownsword, Christina June as Director
28 September 1994
Appointed Biggs, Kenneth Sidney as Director
28 September 1994
Resigned Wyld, Jonathan Robert as Director
16 September 1994
Appointed Brownsword, Andrew Douglas as Director
8 September 1994
Appointed Wyld, Jonathan Robert as Director
8 September 1994
Appointed Sheppard, William Henry Thomas as Director
8 September 1994
Appointed Sheppard, William Henry Thomas as Secretary
8 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 July 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)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 08884863
Individual · Notified 23 July 2025
Has significant influence or control (as a trust)
British
Born December 1984 (41)

Holdings 1

Companies where The Bath Priory Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 July 2025
Ceased Alessandra Lucinda Felicitie Brownsword-Matthews — Owns 75–100% of shares
8 December 2020
Ceased Andrew Douglas Brownsword — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited This company Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Financials

Net Assets
£104,724,466
Cash
£3,767,176
Profit
(£2,370,926)
Employees
385
Current Ratio
0.6x
Return on Equity
-2%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2019 2021 2022 2023 2023 2024 £58,211,795 £56,640,682 £59,579,541 £106,958,166 £118,187,642 £104,724,466
Balance sheet detail
202420232023202220212019
Fixed Assets£110,466,707£122,244,677£124,097,921£79,033,024£80,393,473£81,812,146
Current Assets£6,156,006£7,376,453£7,659,817£10,363,144£7,708,552£4,717,246
Debtors£1,997,165£1,774,409£2,616,070£1,271,980£2,388,344£1,501,180
Cash£3,767,176£5,209,660£4,641,498£8,677,296£4,910,435£2,745,576
Creditors (< 1 year)£10,464,207£9,916,243£22,691,086£27,709,363£29,860,436£26,918,207
Net Current Assets(£17,346,219)(£22,151,884)(£22,200,961)
Net Assets£104,724,466£118,187,642£106,958,166£59,579,541£56,640,682£58,211,795
Shareholder Funds£104,724,466£118,187,642£106,958,166£59,579,541£56,640,682£58,211,795

Turnover£22,436,292£16,124,733£27,375,071
Cost of Sales£10,261,096£10,409,088£15,335,384
Gross Profit£12,039,687
Admin Expenses£8,998,702£9,257,611£11,950,997
Staff Costs£11,264,642£9,978,901£9,618,519£8,183,070£9,065,954£11,140,265
Operating Profit£109,309
Profit Before Tax£4,310,800(£1,679,399)(£395,520)
Tax£1,371,941(£108,286)(£57,482)
Profit for Period(£2,370,926)£11,229,476£1,411,309£2,938,859(£1,571,113)(£338,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts28 December 2025
8 June 2026Confirmation statement with updates6 June 2026
7 June 2026Director's details changed
2 June 2026Director's details changed
24 February 2026Notification of a person with significant control
Show all recent filings

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