Boutique Hotel Group Limited

Active05759775 Private limited company

What Boutique Hotel Group say about themselves

“Hotels in Cheshire, restaurants & wedding venues in the heart of Cheshire Perfect for everything - fairytale weddings to corporate retreats.”

— from boutiquehotelgroup.co.uk
Incorporated
28 March 2006 (20 years)
Previously known as
Highwater Estates Ltd (until 28 January 2016)
Industry
Activities of head offices (70100)
Owned by
Christopher James Naylor
Kate Jayne Naylor
Accounts type
Group
Region
North West
Address
Peckforton Castle
Stone House Lane Peckforton
Tarporley
CW6 9TN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2017
British
Born September 1979 (47)
Secretary · Appointed 6 June 2006
British
Director · Appointed 6 June 2006
British
Born June 1978 (48)
Director · Appointed 6 June 2006
British
Born February 1951 (75)
Director · Appointed 6 June 2006
British
Born January 1982 (44)
Director · Appointed 6 June 2006
British
Born June 1948 (78)
Officer history (3 former)
6 April 2020
Resigned Auld, Michael as Director
23 October 2017
Appointed Auld, Michael as Director
28 June 2017
Appointed Naylor, Matthew Richard as Director
6 June 2006
Appointed Naylor, Kate Jayne as Secretary
6 June 2006
Appointed Naylor, Christopher James as Director
6 June 2006
Appointed Naylor, Georgina Ann as Director
6 June 2006
Appointed Naylor, Kate Jayne as Director
6 June 2006
Appointed Naylor, Richard Anthony as Director
8 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boutique Hotel Group Limited This company
Iccl Ltd Owns 75–100% of shares
Nayco 3 Limited Owns 75–100% of shares
Nunsmere Hall Limited Owns 75–100% of shares
Nunsmere Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£82,882
Cash
£2,188,801
Employees
267
Debt Ratio
99%
Current Ratio
32.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £30,625 £110,127 £43,169 £4,327 £82,882
Balance sheet detail
20252024202320222020
Fixed Assets£8,144,786£8,215,929£8,287,072£8,302,468£8,002,500
Current Assets£6,312,241£6,271,335£7,355,214£7,014,137£7,791,069
Debtors£4,123,440£4,775,710£5,030,794£6,558,783£7,446,083
Cash£2,188,801£1,495,625£2,324,420£455,354£344,986
Creditors (< 1 year)£192,003£14,482,937£2,230,367£1,047,237£650,444
Creditors (> 1 year)£14,182,142£0£13,368,750£14,143,750£15,112,500
Net Current Assets£6,120,238(£8,211,602)£5,124,847£5,966,900£7,140,625
Net Assets£82,882£4,327£43,169£110,127£30,625
Shareholder Funds£82,882£4,327£43,169£110,127£30,625

Filings 79

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 October 2025
31 March 2026Confirmation statement with updates28 March 2026
7 August 2025Registration of a charge
28 July 2025Satisfaction of a charge in full
28 July 2025Group of companies' accounts31 October 2024
Show all 79 filings

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