Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
The Double Red Clanfield Limited
- Incorporated
- 26 May 2005 (21 years)
- Previously known as
- Agius Kenyon Limited (until 6 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Double Red Duke Bourton RoadClanfieldBamptonOX18 2RB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born December 1983 (42)
Director · Appointed 23 January 2020
British
Born June 1965 (61)
Director · Appointed 23 January 2020
British
Born March 1973 (53)
Director · Appointed 23 January 2020
British
Born February 1978 (48)
Officer history (6 former)
29 January 2025
Resigned Wilkie, John Callum as Director
25 November 2024
23 January 2020
Resigned Agius, Martin Peter Kenyon as Secretary
23 January 2020
23 January 2020
23 January 2020
23 January 2020
Appointed Wilkie, John Callum as Director
23 January 2020
Resigned Agius, Martin Peter Kenyon as Director
23 January 2020
26 May 2005
26 May 2005
Appointed Agius, Martin Peter Kenyon as Secretary
26 May 2005
26 May 2005
26 May 2005
26 May 2005
Appointed Agius, Martin Peter Kenyon as Director
26 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16012634
Former controllers (3)
23 October 2024
23 January 2020
Ceased Martin Peter Kenyon Agius — Owns 25–50% of shares
23 January 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DRC Holdco Limited Holds 25–50% of voting rights
DRC Bicester Limited Owns 75–100% of shares
DRC Investments Limited Owns 75–100% of shares
DRC Talli Limited Owns 25–50% of shares
The Blue Boar Chieveley Ltd Owns 75–100% of shares
The Double Red Clanfield Limited This company Owns 75–100% of shares
Wild Duck Cotswolds Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £539,831
- up £387,662 (255%)
- Cash
- £263,980
- down £777,986 (75%)
- Profit
- (£173,760)
- Employees
- 34
- up 33 (3300%)
- Debt Ratio
- 93%
- Current Ratio
- 1.3x
- Return on Equity
- -32%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,210,223 | £3,996,362 | £1,312,397 |
| Current Assets | £505,777 | £1,402,373 | £139,057 |
| Debtors | £196,247 | £360,407 | £129,608 |
| Cash | £263,980 | £1,041,966 | £299 |
| Creditors (< 1 year) | £389,984 | £101,490 | £511,975 |
| Creditors (> 1 year) | £6,590,827 | £5,140,952 | £580,787 |
| Net Current Assets | £115,793 | £1,300,883 | (£372,918) |
| Net Assets | £539,831 | £152,169 | £311,861 |
| Shareholder Funds | £539,831 | £152,169 | £311,861 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Replacement filing of Confirmation Statement | 18 August 2025 | ||
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 2 September 2026 | Registration of a charge | |||
| 21 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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