Edward Bence Hotels Limited

Active04899624 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Edward Jonathan Cuming
Sarah Elizabeth Bence
Edward John Bence
Accounts type
Group
Region
South West
Address
Chy Nyverow
Newham Road
Truro
Cornwall
TR1 2DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2016
British
Born March 1986 (40)
Director · Appointed 5 December 2016
British
Born October 1981 (45)
Director · Appointed 15 September 2003
British
Born April 1955 (71)
Officer history (3 former)
8 June 2026
Resigned Bence, Edward John as Secretary
8 June 2026
Resigned Bence, Edward John as Director
5 December 2016
Appointed Bence, Edward James, Mr as Director
5 December 2016
Appointed Chamings, Lucinda Elizabeth as Director
15 September 2003
Appointed Bence, Sarah Elizabeth as Director
15 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Appointed Bence, Edward John as Secretary
15 September 2003
Appointed Bence, Edward John as Director

Ownership 3 active

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

Edward Jonathan Cuming
Individual · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1960 (66)
Individual · Notified 30 March 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1952 (74)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edward Bence Hotels Limited This company
Berry Head Hotel Limited Owns 75–100% of shares
Hannafore Point Limited Owns 75–100% of shares

Financials

Net Assets
£959,875
Cash
£79,054
Profit
£120,901
Employees
108
Debt Ratio
37%
Current Ratio
0.6x
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 £968,089 £953,974 £959,875
Balance sheet detail
202420232019
Fixed Assets£1,179,292£1,179,292£1,179,292
Current Assets£336,273£325,572£328,901
Debtors£257,219£249,000£254,725
Cash£79,054£76,572£74,176
Creditors (< 1 year)£555,690£550,890£540,104
Net Current Assets(£219,417)(£225,318)(£211,203)
Net Assets£959,875£953,974£968,089
Shareholder Funds£959,875£953,974£968,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 October 2025
26 August 2026Termination of appointment of a secretary
26 August 2026Termination of appointment of a director
3 December 2025Confirmation statement with updates3 December 2025
2 December 2025Resolutions
Show all recent filings

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