The Royal Clarence Hotel Limited

Active03792478 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 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 23 October 2003
British
Born September 1947 (79)
Director · Appointed 23 October 2003
British
Born December 1964 (61)
Officer history (17 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 Secretary
20 December 2018
Appointed Tyrrell, Peter as Director
20 December 2018
Appointed Tyrrell, Peter as Secretary
20 December 2018
Resigned Houghton, Deborah Jocelyn as Director
27 January 2017
Resigned Skedd, Alison 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
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
1 July 2014
Resigned Kirk, David Gerard as Director
26 March 2014
Appointed Skedd, Alison Jane as Director
26 March 2014
Resigned Burrows, Nicholas James as Secretary
26 March 2014
Appointed Skedd, Alison as Secretary
21 March 2014
Resigned Halliday, Nicholas as Director
30 December 2013
Appointed Burrows, Nicholas James as Secretary
30 December 2013
Resigned Houghton, Deborah Jocelyn as Secretary
1 June 2006
Appointed Halliday, Nicholas as Director
17 August 2004
Resigned Hancock, Jeremy David as Secretary
17 August 2004
Appointed Houghton, Deborah Jocelyn as Secretary
10 November 2003
Appointed Kirk, David Gerard as Director
23 October 2003
Appointed Brownsword, Andrew Douglas as Director
23 October 2003
Appointed Hancock, Jeremy David as Secretary
23 October 2003
Resigned Caines, Mark Edward as Secretary
23 October 2003
Appointed Hancock, Jeremy David as Director
29 June 1999
Appointed Caines, Mark Edward as Secretary
29 June 1999
Appointed Caines, Michael Andrew as Director
29 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
21 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 04890274
Former controllers (2)
1 August 2023
Ceased Alessandra Lucinda Felicitie Brownsword-Matthews — Has significant influence or control
8 December 2020
Ceased Andrew Douglas Brownsword — Owns 75–100% of shares

Financials

Cash
£668,681
Current Ratio
57.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2023 2024 £11,806,467 £11,174,313 £11,858,823 £1,001,349 £1,005,528 £1,052,541
Balance sheet detail
202420232023202220212019
Fixed Assets£445,044
Current Assets£1,071,027£1,011,128£1,008,849£11,867,977£13,086,678£13,020,874
Debtors£402,346£345,464£1,219,044£2,274,222£58,835
Cash£668,681£665,664£663,805£10,648,933£10,812,456£762,039
Creditors (< 1 year)£18,486£5,600£7,500£9,154£1,912,365£33,940
Net Current Assets£1,052,541£1,005,528£1,001,349£11,858,823£11,174,313£12,986,934
Net Assets£11,174,313£11,806,467
Shareholder Funds£1,052,541£1,005,528£1,001,349£11,858,823£11,174,313£11,806,467

Filings 141

DateDescriptionMade Up ToPagesPDF
27 September 2026Accounts filing
27 September 2026Other filing
27 September 2026Other filing
27 September 2026Audit exemption subsidiary accounts28 December 2025
2 July 2026Confirmation statement with no updates21 June 2026
Show all 141 filings

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