Ansty Hall Hotel Limited

Active05948384 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
Macdonald Ansty Hall Limited (until 16 February 2023)
Macdonald Ansty House Limited (until 5 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Daniel Leopoldo Enrico Pecorelli
Accounts type
Full
Region
South East
Address
C/o Pennyhill Park Ltd
London Road
Bagshot
GU19 5EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Pecorelli, Daniel Leopoldo Enrico
Director · Appointed 16 February 2023
British
Born July 1966 (60)
Officer history (16 former)
30 June 2025
Resigned Davies, Christine as Secretary
16 February 2023
Resigned Fraser, Robert Gordon as Director
16 February 2023
Appointed Davies, Christine as Secretary
16 February 2023
Resigned Gillies, Hugh as Director
16 February 2023
Appointed Pecorelli, Daniel Leopoldo Enrico as Director
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
7 January 2022
Appointed Carter, Phil as Director
12 November 2021
Appointed Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
7 December 2020
Appointed O'Neill, Tara as Director
7 December 2020
Resigned Gillies, Iain as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
19 June 2020
Appointed Gillies, Iain as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
16 October 2006
Appointed Guile, David Andrew as Director
27 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Appointed Smith, Gerard Henry as Director
27 September 2006
Appointed Fraser, Robert Gordon as Secretary
27 September 2006
Appointed Fraser, Robert Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02256084
Former controllers (2)
16 February 2023
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ansty Hall Hotel Limited This company Owns 75–100% of shares
Fanhams Hall Hotel Limited Owns 75–100% of shares
Lainston House Limited Owns 75–100% of shares
Pennyhill Park Limited Owns 75–100% of shares
Royal Berkshire Hotel Limited Owns 75–100% of shares
Slinger Limited Owns 25–50% of shares
South Lodge Limited Owns 75–100% of shares

Financials

Net Assets
£72,304
Cash
£0
Turnover
£2,097,986
Profit Before Tax
(£1,195,558)
Employees
57
Debt Ratio
99%
Current Ratio
0.2x
Profit Margin
-57%
Return on Equity
-1599%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 2025 £1,006,830 £1,488,839 £2,097,986
Balance sheet detail
2025202420232022
Fixed Assets£12,251,010£11,351,106£8,852,213£5,926,517
Current Assets£165,811£379,064£225,025£147,376
Cash£0£49,012£122,350£171
Creditors (< 1 year)£712,552£1,636,724£563,544£6,220,384
Creditors (> 1 year)£11,289,813£8,595,432£7,986,955
Net Current Assets(£546,741)(£1,257,660)(£338,519)(£6,073,008)
Net Assets£72,304£1,116,503£526,739(£146,491)
Shareholder Funds£72,304£1,116,503£526,739(£146,491)

Turnover£2,097,986£1,488,839£1,006,830
Cost of Sales£409,439£304,630£892,266
Gross Profit£1,688,547£1,184,209£114,564
Admin Expenses£2,882,576£2,237,431£263,485
Staff Costs£1,580,076£1,216,336£390,658
Operating Profit(£1,194,029)(£1,053,222)(£148,921)
Profit Before Tax(£1,195,558)(£1,054,077)(£148,921)
Tax(£39,359)£381,511£0
Profit for Period(£1,156,199)(£1,435,588)(£148,921)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Resolutions
27 April 2026Confirmation statement with no updates23 April 2026
24 September 2025Full accounts30 March 2025
1 July 2025Termination of appointment of a secretary
2 June 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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