KV Hotels Limited

Active05520936 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born December 1961 (64)
Director · Appointed 1 August 2005
British
Born December 1961 (64)
Officer history (5 former)
31 July 2026
Resigned Morris, Malcolm Vincent as Director
31 July 2026
Resigned Morris, Malcolm Vincent as Secretary
1 October 2014
Appointed Wilkinson, Bradley as Director
31 August 2013
Resigned Gubb, Peter Griffiths as Director
1 August 2005
Appointed Mckenzie, Andrew Greig as Director
1 August 2005
Appointed Gubb, Peter Griffiths as Director
1 August 2005
Appointed Morris, Malcolm Vincent as Director
1 August 2005
Appointed Morris, Malcolm Vincent as Secretary
1 August 2005
Resigned Pennsec Limited as Corporate Secretary
1 August 2005
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
28 July 2005
Appointed Pennsec Limited as Corporate Secretary
28 July 2005
Appointed Penningtons Directors (No 1) Ltd as Corporate 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
Limited Company
Reg. no. 01606091

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Admatica Limited Owns 25–50% of shares
Messagesphere Limited Proposed for strike-offOwns 75–100% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited Owns 75–100% of shares
Knights Valley Limited Owns 75–100% of shares
KV Hotels Limited This company Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£354,701)
Cash
£4,696
Profit
(£180)
Employees
3
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£112,599) (£204,113) (£297,584) (£354,521) (£354,701)
Balance sheet detail
20242023202120202019
Fixed Assets£3,220,964£3,220,964£3,220,964£3,220,964£3,220,964
Current Assets£11,277,990£14,945,029£30,461£43,932£40,447
Cash£4,696£3,585£30,461£23,932£20,447
Creditors (< 1 year)£14,853,655£18,520,514£3,549,009£3,469,009£3,374,010
Creditors (> 1 year)£0
Net Current Assets(£3,575,665)(£3,575,485)(£3,518,548)(£3,425,077)(£3,333,563)
Net Assets(£354,701)(£354,521)(£297,584)(£204,113)(£112,599)
Shareholder Funds(£354,701)(£354,521)(£297,584)(£204,113)(£112,599)

Filings 81

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a secretary
4 August 2026Confirmation statement with no updates28 July 2026
17 May 2026Secretary's details changed
Show all 81 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?