Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Historic Windsor Hotels Limited
- Incorporated
- 26 September 2007 (19 years)
- Previously known as
- Lascelles Leisure Limited (until 27 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Martyn BoothElaine Booth
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second FloorCurzon House24 High StreetBansteadSM7 2LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 September 2007
British
Director · Appointed 26 September 2007
British
Born December 1965 (60)
Director · Appointed 26 September 2007
British
Born September 1950 (76)
Officer history (2 former)
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1950 (76)
British
Born December 1965 (60)
Holdings 2
Companies where Historic Windsor Hotels Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,648,680
- Cash
- £2,005
- Employees
- 1
- Debt Ratio
- 79%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,634,530 | £7,633,970 | £7,634,135 | £7,633,587 | £7,633,587 | £7,633,587 |
| Current Assets | £173,676 | £130,350 | £90,317 | £55,515 | £40,984 | £23,115 |
| Debtors | £171,671 | £120,121 | £90,040 | £54,872 | £40,949 | £23,115 |
| Cash | £2,005 | £10,229 | £277 | £643 | £35 | £0 |
| Creditors (< 1 year) | £1,209,791 | £1,165,958 | £1,140,252 | £1,118,923 | £1,126,408 | £1,124,137 |
| Creditors (> 1 year) | £4,949,556 | £4,947,310 | £4,930,914 | £4,915,594 | £4,896,798 | £4,884,738 |
| Net Current Assets | (£1,036,115) | (£1,035,608) | (£1,049,935) | (£1,063,408) | (£1,085,424) | (£1,101,022) |
| Net Assets | £1,648,680 | £1,650,979 | £1,653,286 | £1,654,585 | £1,651,365 | £1,647,827 |
| Shareholder Funds | £1,648,680 | £1,650,979 | £1,653,286 | £1,654,585 | £1,651,365 | £1,647,827 |
| Turnover | £80,000 | |||||
| Admin Expenses | £76,462 | |||||
| Operating Profit | £3,538 | |||||
| Profit Before Tax | £3,538 | |||||
| Tax | £0 | |||||
| Profit for Period | £3,538 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 September 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 28 June 2024 | Total exemption full accounts | 31 December 2023 |
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