Eden Hotel Collection Limited

Active06772001 Private limited company

What Eden Hotel Collection say about themselves

“Our range of boutique and luxury hotels in the UK allow guests to immerse themselves in countryside charm and much more. Learn more.”

— from edenhotelcollection.com
Incorporated
12 December 2008 (17 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
West Midlands
Address
C/o Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2020
British
Born November 1970
Director · Appointed 12 December 2008
British
Born October 1943 (83)
Director · Appointed 12 December 2008
British
Born June 1970 (56)
Director · Appointed 12 December 2008
British
Born September 1943 (83)
Officer history (1 former)
30 July 2020
Appointed Buck, Daniel George as Director
9 September 2015
Resigned Rose, James Trevor as Secretary
12 December 2008
Appointed Cartter, Marian as Director
12 December 2008
Appointed Chambers, Mark Edward Sydney as Director
12 December 2008
Appointed Rigby, Peter, Sir as Director
12 December 2008
Appointed Rose, James Trevor as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03437118
Former controllers (1)
30 September 2016
Ceased Rigby Group (RG) PLC — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited This company Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Cash
£207,169
Profit
(£769,919)
Current Ratio
1.5x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2024 2025 £40,200,953 £39,431,034
Balance sheet detail
20252024
Fixed Assets£29,080,819£29,014,297
Current Assets£31,120,688£22,946,133
Debtors£30,913,519£22,326,085
Cash£207,169£620,048
Creditors (< 1 year)£20,770,473£11,759,477
Net Current Assets£10,350,215
Shareholder Funds£39,431,034£40,200,953

Filings 84

DateDescriptionMade Up ToPagesPDF
1 October 2026Group of companies' accounts31 March 2026
2 April 2026Confirmation statement with no updates31 March 2026
5 September 2025Group of companies' accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
24 September 2024Group of companies' accounts31 March 2024
Show all 84 filings

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