Website & contact details
- Website
Andrew Brownsword Hotels Limited
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 4 Queen SquareBathBA1 2HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
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 20 October 2003
British
Born September 1947 (79)
Director · Appointed 20 October 2003
British
Born December 1964 (61)
Officer history (16 former)
22 April 2025
14 October 2024
Appointed Wadey, Shelley Jane as Secretary
14 October 2024
Resigned Tyrrell, Peter as Secretary
13 September 2024
31 May 2023
9 May 2023
15 May 2019
15 May 2019
20 December 2018
20 December 2018
Appointed Tyrrell, Peter as Secretary
20 December 2018
Resigned Houghton, Jocelyn Deborah as Secretary
20 December 2018
27 January 2017
Resigned Skedd, Alison as Secretary
27 January 2017
27 January 2017
Appointed Houghton, Jocelyn Deborah as Secretary
27 January 2017
7 March 2016
31 December 2015
1 July 2014
1 July 2014
26 March 2014
Resigned Burrows, Nicholas James as Secretary
26 March 2014
Appointed Skedd, Alison as Secretary
26 March 2014
21 March 2014
30 December 2013
Appointed Burrows, Nicholas James as Secretary
30 December 2013
30 December 2013
1 November 2012
1 June 2006
17 August 2004
17 August 2004
23 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
8 September 2003
8 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02965452
Holdings 5
Companies where Andrew Brownsword Hotels Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 April 2022
8 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,969,977
- Profit
- (£4,348,176)
- Employees
- 24
- Current Ratio
- 19.5x
- Return on Equity
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,669,810 | £40,299,165 | £42,347,640 | £64,429,861 | £64,428,709 | |
| Current Assets | £6,341,691 | £5,971,365 | £16,050,110 | £834,911 | £1,307,691 | £2,447,216 |
| Debtors | £4,371,021 | £4,265,830 | £4,662,418 | £514,915 | £878,919 | £329,301 |
| Cash | £1,969,977 | £1,695,992 | £11,378,149 | £310,453 | £419,577 | £2,109,238 |
| Creditors (< 1 year) | £325,090 | £235,943 | £592,471 | £1,273,513 | £1,524,667 | £2,560,696 |
| Net Current Assets | (£216,976) | (£113,480) | ||||
| Shareholder Funds | £41,686,411 | £46,034,587 | £57,805,279 | £63,991,259 | £64,211,733 | £64,985,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 28 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 27 June 2025 | Group of companies' accounts | 29 December 2024 | ||
| 24 June 2025 | Insolvency filing | |||
| 24 June 2025 | Share capital filing |
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