Anglo Welsh Limited

Active04062985 Private limited company
Incorporated
31 August 2000 (26 years)
Previously known as
Aquatravel Limited (until 26 October 2007)
Industry
Other holiday and other collective accommodation (55209)
Directors
Robert James Lawrence
Carl Robert Cowlishaw
Owned by
SG Aerospace (UK) Limited
Accounts type
Total exemption full
Region
South West
Address
Suite 4 St Georges Lodge
Oldfield Road
Bath
BA2 3NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Robert James
Director · Appointed 15 February 2026
British
Born February 1962 (64)
Director · Appointed 3 February 2026
British
Born May 1955 (71)
Cowlishaw, Carl Robert
Director · Appointed 25 September 2023
British
Born December 1974 (51)
Officer history (13 former)
15 February 2026
Appointed Lawrence, Robert James as Director
3 February 2026
Resigned Medlock, Peter John as Director
3 February 2026
Appointed Medlock, David John as Director
3 February 2026
Resigned Medlock, Steven James as Director
25 April 2024
Resigned Lawrence, Robert James as Director
25 September 2023
Appointed Cowlishaw, Carl Robert as Director
9 November 2022
Resigned Medlock, David John as Director
25 October 2022
Resigned Ambridge, Antony Christopher as Secretary
25 October 2022
Resigned Peyer, Geoffrey Richard as Director
25 October 2022
Appointed Medlock, Steven James as Director
21 September 2020
Resigned Phipps, Peter as Secretary
21 September 2020
Appointed Ambridge, Antony Christopher as Secretary
9 April 2019
Appointed Medlock, Peter John as Director
9 April 2019
Resigned Parker, Timothy Jonathan Nelson as Director
1 August 2013
Appointed Phipps, Peter as Secretary
31 July 2013
Resigned Page, David Stanley as Secretary
1 November 2011
Appointed Parker, Timothy Jonathan Nelson as Director
9 May 2001
Appointed Page, David Stanley as Secretary
4 March 2001
Resigned Owen, Gary Desmond as Secretary
31 December 2000
Resigned Furniss, William Martin as Director
30 October 2000
Appointed Medlock, David John as Director
14 September 2000
Appointed Owen, Gary Desmond as Secretary
14 September 2000
Appointed Peyer, Geoffrey Richard as Director
14 September 2000
Appointed Lawrence, Robert James as Director
14 September 2000
Appointed Furniss, William Martin as Director
14 September 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 September 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

SG Aerospace (UK) Limited
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (4)
3 February 2026
Ceased Anglo Welsh (Holdings) Limited — Owns 75–100% of shares
1 December 2021
Ceased Chatleigh Limited — Owns 75–100% of shares
10 March 2020
Ceased David John Medlock — Owns 25–50% of shares
23 January 2020
Ceased Geoffrey Richard Peyer — Owns 25–50% of shares

Financials

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

Net Assets
£2,126,947
Cash
£163,410
Employees
69
Debt Ratio
55%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,411,938 £1,552,728 £2,191,340 £2,541,129 £2,499,625 £2,338,656 £2,126,947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,387,657£2,219,549£2,310,498£1,840,427£1,585,032£1,484,009£1,572,413
Current Assets£2,364,911£2,407,740£2,372,124£2,688,910£2,791,251£1,638,710£776,212
Debtors£1,987,447£2,126,352£2,083,691£1,273,591£1,629,143£280,857£150,509
Cash£163,410£109,058£64,449£1,225,672£923,902£1,086,173£385,740
Creditors (< 1 year)£1,727,818£1,736,860£1,621,778£1,541,313£1,893,828£1,299,398£691,539
Net Current Assets£637,093£670,880£750,346£1,147,597£897,423£339,312£84,673
Net Assets£2,126,947£2,338,656£2,499,625£2,541,129£2,191,340£1,552,728£1,411,938
Shareholder Funds£2,126,947£2,338,656£2,499,625£2,541,129£2,191,340£1,552,728£1,411,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates31 August 2026
17 July 2026Total exemption full accounts31 October 2025
27 February 2026Appointment of a director
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?