Laughton Hotels Limited

Active03739338 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Henry Laughton
Sophie Pemberton
Margaret Ann Laughton
Owned by
Philip George Laughton
Margaret Ann Laughton
Accounts type
Total exemption full
Region
South East
Address
Sussex Barn New Road
Hellingly
Hailsham
BN27 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Laughton, Henry
Director · Appointed 9 April 2018
British
Born April 1990 (36)
Pemberton, Sophie
Director · Appointed 9 April 2018
British
Born August 1987 (39)
Secretary · Appointed 5 June 2002
British
Laughton, Margaret Ann
Director · Appointed 24 March 1999
British
Born November 1955
Director · Appointed 24 March 1999
British
Born June 1953 (73)
Officer history (2 former)
9 April 2018
Appointed Laughton, Henry as Director
9 April 2018
Appointed Pemberton, Sophie as Director
5 June 2002
Appointed Laughton, Philip George as Secretary
5 June 2002
Resigned Laughton, Margaret Ann as Secretary
24 March 1999
Appointed Laughton, Margaret Ann as Director
24 March 1999
Appointed Laughton, Philip George as Director
24 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Laughton, Margaret Ann as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Margaret Ann Laughton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£436,321
Cash
£624,635
Employees
32
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2022 2025 £427,615 £436,321
Balance sheet detail
202520242023202220212020
Fixed Assets£52,613£60,902£55,227£26,694£31,638
Current Assets£639,749£590,666£538,170£324,132£624,592
Debtors£9,614£8,546£3,581£53,469£6,191
Cash£624,635£577,120£531,589£267,663£611,151
Creditors (< 1 year)£246,045£217,920£270,047£155,289£62,323£107,467
Net Current Assets£393,704£372,746£382,881£261,809£517,125
Net Assets£436,321£427,615
Shareholder Funds£436,321£433,648£427,615£288,503£548,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates24 March 2026
15 December 2025Total exemption full accounts31 March 2025
11 August 2025Registered office address changed
11 August 2025Director's details changed
11 August 2025Secretary's details changed
Show all recent filings

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