Crown & Mitre (Carlisle) Limited

Active05354097 Private limited company
Incorporated
5 February 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
23 October 2027
Last accounts
18 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 November 2018
Director · Appointed 3 August 2015
British
Born May 1958 (68)
Director · Appointed 5 February 2005
British
Born March 1947 (79)
Officer history (6 former)
13 November 2018
Appointed Thrings Company Secretarial Limited as Corporate Secretary
13 November 2018
Resigned Thrings LLP as Corporate Secretary
3 August 2015
Appointed Parrish, Nicholas David Lawton as Director
3 August 2015
2 July 2010
Resigned Sabretooth Law Limited as Corporate Secretary
16 June 2010
Appointed Thrings LLP as Corporate Secretary
12 May 2005
Appointed Sabretooth Law Limited as Corporate Secretary
12 May 2005
Resigned Perkins, John as Secretary
5 February 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 February 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 February 2005
Appointed Perkins, John as Secretary
5 February 2005
Appointed Petersen, Norbert Paul Gottfried as Director
5 February 2005
Appointed Peel, Robert Edmund Guy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03473990

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown & Mitre (Carlisle) Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,046,904
Cash
£20,377
Turnover
£2,768,818
Profit Before Tax
£282,909
Debt Ratio
5%
Current Ratio
14.3x
Profit Margin
10%
Return on Equity
10%
Balance sheet detail
2025
Fixed Assets£1,402,830
Current Assets£1,808,062
Cash£20,377
Creditors (< 1 year)£126,127
Net Current Assets£1,681,935
Net Assets£3,046,904
Shareholder Funds£3,046,904

Turnover£2,768,818
Cost of Sales£2,351,385
Gross Profit£417,433
Admin Expenses£134,524
Operating Profit£282,909
Profit Before Tax£282,909
Tax(£27,031)
Profit for Period£309,940

Filings 86

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company18 January 2026
10 September 2026Satisfaction of a charge in full
6 February 2026Confirmation statement with no updates31 January 2026
29 September 2025Full accounts19 January 2025
1 May 2025Registration of a charge
Show all 86 filings

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