Buxton Crescent Limited

Active05157394 Private limited company
Incorporated
18 June 2004 (22 years)
Previously known as
Buxton Crescent Hotel and Thermal Spa Company Limited (until 4 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
Stornoway House
13 Cleveland Row
London
SW1A 1DH

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born May 1985 (41)
Director · Appointed 5 December 2025
British
Born August 1971 (55)
Director · Appointed 5 December 2025
British
Born September 1975 (51)
Officer history (11 former)
5 December 2025
Resigned Lewis, Eric as Secretary
5 December 2025
Resigned Osborne, Trevor as Director
5 December 2025
Appointed Whiteley, Alan Nader as Director
5 December 2025
Resigned Dudley-Scales, Claire Louisa as Director
5 December 2025
Resigned Ryan, Andrew James Gerard as Director
5 December 2025
Appointed Taggart, Arron Robert as Director
5 December 2025
Resigned Hoffbrand, Philip as Director
5 December 2025
Appointed Hajoglou, Theo as Director
1 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
1 November 2021
Resigned Filer, Paul Andrew as Director
23 November 2015
Resigned Clare, Sally as Director
23 November 2015
Appointed Ryan, Andrew James Gerard as Director
9 May 2013
Resigned Smith, John Ernest as Director
9 May 2013
Appointed Hoffbrand, Philip as Director
30 May 2012
Appointed Clare, Sally as Director
21 November 2009
Resigned Ingram, Peter David as Director
30 November 2004
Resigned Halco Secretaries Limited as Corporate Secretary
30 November 2004
Resigned Halco Management Limited as Corporate Director
12 November 2004
Appointed Osborne, Trevor as Director
12 November 2004
Appointed Lewis, Eric as Secretary
12 November 2004
Appointed Filer, Paul Andrew as Director
12 November 2004
Appointed Smith, John Ernest as Director
12 November 2004
Appointed Ingram, Peter David as Director
18 June 2004
Appointed Halco Secretaries Limited as Corporate Secretary
18 June 2004
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc457870
Former controllers (2)
5 December 2025
Ceased CP Holdings Limited — Owns 25–50% of shares
5 December 2025
Ceased Osborne (Buxton) Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buxton Crescent Limited This company Owns 75–100% of shares
Old Hall Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£415,946
Profit Before Tax
(£1,760,618)
Employees
166
Current Ratio
0.0x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 (£19,916,944) (£23,829,989) (£26,663,311) (£28,423,928)
Balance sheet detail
2024202320222021
Fixed Assets£9,888,342£10,843,937£11,812,079£14,317,470
Current Assets£998,481£731,213£908,095£752,409
Debtors£482,268£333,742£331,435£263,000
Cash£415,946£302,794£494,342£325,479
Creditors (< 1 year)£39,310,751£38,238,461£23,676,576£1,898,700
Creditors (> 1 year)£0£12,873,587£33,088,123
Net Current Assets(£38,312,270)(£37,507,248)(£22,768,481)(£1,146,291)
Net Assets(£26,663,311)(£23,829,989)(£19,916,944)
Shareholder Funds(£28,423,928)(£26,663,311)(£23,829,989)(£19,916,944)

Turnover£5,764,222£3,377,328
Staff Costs£3,182,562£2,838,187£2,645,654£2,250,290
Operating Profit(£2,838,368)(£1,045,848)
Profit Before Tax(£1,760,618)(£2,833,322)(£3,913,045)£397,333
Tax£0£0£0£0
Profit for Period(£1,760,618)(£2,833,323)(£3,913,045)£397,333

Filings 112

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates18 June 2026
23 January 2026Other filing—
19 January 2026Appointment of a director
20 December 2025Memorandum and Articles of Association
20 December 2025Change of share class name or designation
Show all 112 filings

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