Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Historic Sussex Hotels Limited
- Incorporated
- 25 November 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Fourteen Acre Barn Climping StreetClimpingLittlehamptonBN17 5TG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Carminger, Lars Ivar Pontus
Secretary · Appointed 19 February 2019
Director · Appointed 25 November 1998
Swedish
Born March 1963 (63)
Director · Appointed 25 November 1998
British
Born October 1968 (58)
Officer history (7 former)
9 April 2021
19 February 2019
19 February 2019
Appointed Carminger, Lars Ivar Pontus as Secretary
27 June 2017
19 December 2003
8 June 2000
8 June 2000
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10647164
Former controllers (1)
27 June 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Historic Sussex Hotels Limited This company Owns 75–100% of shares
Bailiffscourt Limited Owns 75–100% of shares
Ockenden Manor Limited Owns 75–100% of shares
Spread Eagle Hotel (Midhurst) Limited(the) Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,366
- Cash
- £2,726,254
- Turnover
- £1,008,800
- Profit Before Tax
- £463,360
- Employees
- 15
- Debt Ratio
- 100%
- Current Ratio
- 19.6x
- Profit Margin
- 46%
- Return on Equity
- 4945%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,103 |
| Current Assets | £12,511,989 |
| Cash | £2,726,254 |
| Creditors (< 1 year) | £637,976 |
| Creditors (> 1 year) | £11,869,750 |
| Net Current Assets | £11,874,013 |
| Net Assets | £9,366 |
| Shareholder Funds | £9,366 |
| Turnover | £1,008,800 |
| Gross Profit | £1,008,800 |
| Admin Expenses | £1,007,943 |
| Staff Costs | £620,139 |
| Operating Profit | £857 |
| Profit Before Tax | £463,360 |
| Tax | £258 |
| Profit for Period | £463,102 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 30 November 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 18 August 2025 | Full accounts | 24 November 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 18 August 2024 | Full accounts | 26 November 2023 |
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