The Ship (Dunwich) & the Westleton Crown Limited

Active05299619 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Agellus Hotels Limited (until 19 June 2024)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Units 2-3 The Wheelwrights Lower Green
Higham
Bury St. Edmunds
IP28 6NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 January 2023
Appointed Fulford, Garrath David as Director
30 November 2022
Resigned Minchin, David James as Director
3 August 2018
Appointed Turner, Philip Hugh Geoffrey as Director
3 August 2018
Appointed Minchin, David James as Director
3 August 2018
Resigned Harper, Rufus Edward Shaw as Director
3 August 2018
Resigned Walton, Malcolm Frank as Director
3 August 2018
Resigned Harrod, Mark Anthony as Director
3 August 2018
Resigned Harrod, Rachel as Secretary
3 August 2018
Resigned Paul, Gail as Secretary
21 November 2017
Appointed Walton, Malcolm Frank as Director
21 November 2017
Resigned Anderson, Richard James as Director
16 May 2017
Appointed Harrod, Rachel as Secretary
29 April 2015
Appointed Anderson, Richard James as Director
31 March 2015
Resigned Waterman, Nicholas as Director
21 March 2012
Appointed Waterman, Nicholas as Director
10 March 2010
Resigned Swift, Christopher John as Director
16 March 2009
Appointed Paul, Gail as Secretary
16 March 2009
Resigned Anderson, Richard James as Secretary
30 April 2007
Appointed Harper, Rufus Edward Shaw as Director
1 July 2006
Resigned Swift, Christopher John as Secretary
1 July 2006
Appointed Anderson, Richard James as Secretary
29 November 2004
Appointed Swift, Christopher John as Secretary
29 November 2004
Appointed Swift, Christopher John as Director
29 November 2004
Appointed Harrod, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 07948117
Former controllers (5)
31 March 2025
Ceased Holdings Three Limited — Owns 75–100% of shares
3 August 2018
Ceased Chestnut Inns Limited — Owns 75–100% of shares
23 July 2018
Ceased Holdings One Limited — Owns 75–100% of shares
20 July 2018
Ceased Agellus Holdings Limited — Owns 75–100% of shares
20 July 2018
Ceased Agellus Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Chestnut Group Holdings Limited Owns 75–100% of shares
Chestnut Inns Limited Owns 75–100% of shares
Huntsbridge Limited Owns 75–100% of shares
Stoke by Nayland Crown Limited Owns 75–100% of shares
The Ship (Dunwich) & the Westleton Crown Limited This company Owns 75–100% of shares
Titchwell Manor Hotel Limited Owns 75–100% of shares
Edward Oliver Inns Limited Owns 75–100% of shares
Holdings Three Limited Owns 75–100% of shares
Husk Investments Ltd Owns 75–100% of shares
Connock (London) Limited Owns 75–100% of shares
Dish Food Ltd Owns 75–100% of shares
Peter Graham Wines Limited Owns 75–100% of shares
Grape Passions Limited Owns 75–100% of shares
LE Strange Arms (Hunstanton) Limited Owns 75–100% of shares
Market House Hotel Limited Owns 75–100% of shares
The Black Lion (Long Melford) Limited Owns 75–100% of shares
The Feathers (Holt) Limited Owns 75–100% of shares
The Globe (Wells Norfolk) Limited Owns 75–100% of shares
The Maltings (Weybourne) Limited Owns 75–100% of shares

Financials

Net Assets
£7,781,195
up £950,758 (14%)
Cash
£157,706
up £144,328 (1079%)
Turnover
£3,933,766
up £1,925,642 (96%)
Profit Before Tax
£988,455
up £372,524 (60%)
Employees
60
up 16 (36%)
Debt Ratio
5%
Current Ratio
9.6x
Profit Margin
25%
Return on Equity
12%
Balance sheet detail
2022
Fixed Assets£5,402,546
Current Assets£2,810,410
Cash£157,706
Creditors (< 1 year)£291,696
Net Current Assets£2,518,714
Net Assets£7,781,195
Shareholder Funds£7,781,195

Turnover£3,933,766
Cost of Sales£820,818
Gross Profit£3,112,948
Admin Expenses£2,273,946
Staff Costs£1,380,546
Operating Profit£988,455
Profit Before Tax£988,455
Tax£37,697
Profit for Period£950,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
19 June 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
19 June 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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