Ciel Hotels Limited

Active06205548 Private limited company
Incorporated
5 April 2007 (19 years)
Previously known as
Kingfisher Property Acquisitions Limited (until 7 February 2008)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Nicolas Chieze
Richard John Swale
Owned by
Charles Alexander James Lowther
Accounts type
Full
Region
North West
Address
Askham Hall
Askham
Penrith
CA10 2PF

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Chieze, Nicolas
Director · Appointed 18 July 2022
French
Born June 1977 (49)
Swale, Richard John
Director · Appointed 18 July 2022
British
Born March 1982 (44)
Director · Appointed 17 July 2015
British
Born March 1976 (50)
Director · Appointed 7 December 2007
British
Born February 1978 (48)
Officer history (6 former)
18 July 2022
Appointed Swale, Richard John as Director
18 July 2022
Appointed Chieze, Nicolas as Director
8 February 2019
Resigned Lonsdale, Caroline, Countess as Director
17 July 2015
Appointed Raeburn, Marie-Louisa as Director
8 April 2015
Resigned Ware, Rosemary as Secretary
27 April 2009
Appointed Ware, Rosemary as Secretary
27 April 2009
Resigned Fleming, Martin Alan as Secretary
26 February 2008
Appointed Lonsdale, Caroline, Countess as Director
7 February 2008
Resigned Hazeldine, Victoria Louise as Director
7 December 2007
Appointed Lowther, Charles Alexander James as Director
13 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 April 2007
Appointed Hazeldine, Victoria Louise as Director
5 April 2007
Appointed Fleming, Martin Alan as Secretary
5 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (3)
27 February 2020
Ceased Deborah Slater — Owns 75–100% of shares
27 February 2020
Ceased Marie-Louisa Raeburn — Owns 75–100% of shares
8 February 2019
Ceased Countess Caroline Lonsdale — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,011,373
Cash
£127,988
Turnover
£3,601,754
Profit Before Tax
(£744,968)
Employees
95
Debt Ratio
68%
Current Ratio
0.2x
Profit Margin
-21%
Return on Equity
-38%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,936,332 £1,375,656 £2,766,319 £3,223,041 £3,601,754
Balance sheet detail
20252024202320212020
Fixed Assets£5,296,173£5,055,639£4,624,537£4,517,697£4,833,614
Current Assets£957,334£954,575£1,318,696£824,026£537,537
Cash£127,988£38,015£24,544£4,578£7,191
Creditors (< 1 year)£4,242,134£1,984,065£1,150,126£939,908£1,231,915
Creditors (> 1 year)£0£1,163,780£1,224,821£1,291,924£842,435
Net Current Assets(£3,284,800)(£1,029,490)£168,570(£115,882)(£694,378)
Net Assets£2,011,373£2,862,369£3,568,286£3,109,891£3,296,801
Shareholder Funds£2,011,373£2,862,369£3,568,286£3,109,891£3,296,801

Turnover£3,601,754£3,223,041£2,766,319£1,375,656£2,936,332
Cost of Sales£2,845,036£2,605,942£2,173,600£1,673,782£2,316,984
Gross Profit£756,718£617,099£592,719(£298,126)£619,348
Admin Expenses£1,341,106£1,212,771£944,176£659,123£837,535
Staff Costs£1,785,524£1,741,718£1,510,133£1,261,467£1,371,396
Operating Profit(£564,901)(£519,013)£333,088(£134,185)(£29,202)
Profit Before Tax(£744,968)(£622,167)£246,357(£186,910)(£71,623)
Tax£20,843£0£41,765£0£27,926
Profit for Period(£765,811)(£622,167)£204,592(£186,910)(£99,549)

Filings 117

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts30 April 2025
14 April 2026Confirmation statement with updates3 April 2026
6 October 2025Previous accounting period extended
16 July 2025Full accounts31 March 2024
4 April 2025Confirmation statement with updates3 April 2025
Show all 117 filings

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