All Saints Hotels Limited

Active06481221 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
Knead Group Ltd Now T/as All Saints Hotels Ltd (until 12 December 2024)
All Saints Hotels Limited (until 25 November 2024)
Industry
Hotels and similar accommodation (55100)
Directors
Sophia Louise Thurlby
Owned by
Sophia Louise Thurlby
Michael John Thurlby
Accounts type
Medium
Address
The Crown Hotel
6 All Saints Place
Stamford
PE9 2AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thurlby, Sophia Louise
Director · Appointed 11 October 2024
British
Born July 1984 (42)
Director · Appointed 23 January 2008
British
Born August 1966 (60)
Officer history (2 former)
11 October 2024
Appointed Thurlby, Sophia Louise as Director
9 March 2015
Resigned Olver, Isabel Susan as Secretary
9 March 2015
Resigned Olver, Isabel Susan as Director
23 January 2008
Appointed Thurlby, Michael John as Director
23 January 2008
Appointed Olver, Isabel Susan as Secretary
23 January 2008
Appointed Olver, Isabel Susan as Director

Ownership 2 active

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

Sophia Louise Thurlby
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Net Assets
£9,881,871
Cash
£485,577
Turnover
£4,952,433
Profit Before Tax
£6,058,289
Employees
83
Debt Ratio
28%
Current Ratio
0.9x
Return on Equity
60%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £4,236,440 £4,952,433
Balance sheet detail
202420232022202120202019
Fixed Assets£12,629,749£7,595,412£7,169,858£4,302,905£4,394,741£4,567,251
Current Assets£1,072,400£421,237£422,168£778,155£253,206£197,266
Debtors£503,964£178,234£179,576£199,381£207,513£114,914
Cash£485,577£203,484£210,449£541,334£21,798£46,394
Creditors (< 1 year)£1,204,624£3,979,448£3,567,445£2,629,493£2,413,861£2,247,184
Creditors (> 1 year)£2,164,247£2,365,713£2,555,214£1,206,084£1,352,086£1,566,513
Net Current Assets(£132,224)(£3,558,211)(£3,145,277)(£1,851,338)(£2,160,655)(£2,049,918)
Net Assets£9,881,871£1,550,725£1,371,779£1,152,974£813,297£872,573
Shareholder Funds£9,881,871£1,550,725£1,371,779£1,152,974£813,297£872,573

Turnover£4,952,433£4,236,440
Cost of Sales£1,379,064£1,107,167
Gross Profit£3,573,369£3,129,273
Admin Expenses£3,110,775£2,724,418
Staff Costs£1,743,293£1,465,566
Operating Profit£507,796£456,109
Profit Before Tax£6,058,289£256,812
Tax£87,450£77,866
Profit for Period£5,970,839£178,946

Filings 74

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a medium company31 December 2025
5 February 2026Confirmation statement with updates23 January 2026
28 January 2026Change of details for a person with significant control
28 January 2026Notification of a person with significant control
24 September 2025Accounts for a medium company31 December 2024
Show all 74 filings

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