The Abbey Hotel Golf & Country Club Limited

Active03471254 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Noble, Ian
Secretary · Appointed 2 August 2017
Director · Appointed 2 August 2017
British
Born December 1946 (79)
Officer history (14 former)
31 October 2017
Resigned Kirkham, Morris Thomas as Director
2 August 2017
Resigned Blake, John Richard as Director
2 August 2017
Resigned Blake, Mark Ian as Director
2 August 2017
Resigned Allsopp, Phillip John as Director
2 August 2017
Appointed Noble, Ian as Secretary
2 August 2017
Resigned Hindson, John as Director
2 August 2017
2 August 2017
Resigned Small, Adam Justin as Director
2 August 2017
Resigned Kirkham, Morris Thomas as Director
2 August 2017
Resigned Blake, Richard John as Director
2 August 2017
Resigned Small, Adam Justin as Secretary
26 July 2011
Appointed Allsopp, Phillip John as Director
26 July 2011
Appointed Hindson, John as Director
26 July 2011
Appointed Small, Adam Justin as Director
1 July 2003
Appointed Blake, Richard John as Director
1 May 2001
Appointed Small, Adam Justin as Secretary
30 April 2001
Resigned Blake, Mark Ian as Secretary
1 April 2001
Appointed Kirkham, Morris Thomas as Director
1 April 2001
Appointed Kirkham, Morris Thomas as Director
31 March 2001
Resigned Shand, Anthony Oliver as Director
6 February 1998
Resigned Pooley, Maureen as Secretary
3 February 1998
Appointed Shand, Anthony Oliver as Director
28 January 1998
Appointed Blake, Mark Ian as Secretary
28 January 1998
Appointed Blake, Mark Ian as Director
28 January 1998
Resigned Hodgson, Craig Ian as Director
28 January 1998
Resigned Pooley, Maureen as Director
28 January 1998
Appointed Blake, John Richard as Director
25 November 1997
Appointed Hodgson, Craig Ian as Director
25 November 1997
Appointed Pooley, Maureen as Director
25 November 1997
Appointed Pooley, Maureen as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03628906

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RSM Leisure Limited Owns 75–100% of shares
The Abbey Hotel Golf & Country Club Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,395,872
Cash
£329,837
Turnover
£5,405,946
Profit Before Tax
£660,579
Employees
123
Debt Ratio
90%
Current Ratio
0.5x
Profit Margin
12%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £3,743,317 £5,058,113 £5,489,700 £5,405,946
Balance sheet detail
2024202320222021
Fixed Assets£8,117,049£8,092,830£8,114,857£8,353,769
Current Assets£5,575,444£4,380,752£3,115,087£1,651,037
Debtors£5,183,165£3,333,618£538,921£297,687
Cash£329,837£994,373£2,530,189£1,301,794
Creditors (< 1 year)£12,107,562£11,382,177£10,591,954£9,568,016
Creditors (> 1 year)£12,992£30,792£41,506
Net Current Assets(£6,532,118)(£7,001,425)(£7,476,867)(£7,916,979)
Net Assets£1,395,872£896,628£431,254£213,002
Shareholder Funds£1,395,872£896,628£431,254£213,002

Turnover£5,405,946£5,489,700£5,058,113£3,743,317
Cost of Sales£589,855£630,161£608,475£475,786
Gross Profit£4,816,091£4,859,539£4,449,638£3,267,531
Admin Expenses£4,155,512£4,274,098£4,258,381£3,635,248
Staff Costs£2,177,847£2,281,225£2,041,236£1,788,938
Operating Profit£660,579£585,441£191,257(£55,270)
Profit Before Tax£660,579£585,441£191,257(£58,336)
Tax£255,848£25,830(£26,995)£378
Profit for Period£404,731£559,611£218,252(£58,714)

Filings 141

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
6 March 2026Director's details changed
5 March 2026Registered office address changed
5 March 2026Secretary's details changed
5 March 2026Registered office address changed
Show all 141 filings

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