The Greenway Hotel & Spa Limited

Active07670994 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
Ehc the Greenway Limited (until 11 October 2013)
Shoo 540 Limited (until 21 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
West Midlands
Address
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2020
British
Born November 1970
Director · Appointed 30 July 2020
British
Born June 1970 (56)
Officer history (5 former)
30 July 2020
Appointed Buck, Daniel George as Director
30 July 2020
Appointed Chambers, Mark Edward Sydney as Director
30 July 2020
Resigned Cartter, Marian as Director
30 July 2020
Resigned Rigby, Peter, Sir as Director
9 September 2015
Resigned Rose, James as Secretary
15 June 2012
Appointed Rose, James as Secretary
15 June 2012
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
23 September 2011
Appointed Cartter, Marian as Director
23 September 2011
Appointed Rigby, Peter, Sir as Director
23 September 2011
Resigned Brookshaw, Oliver Chitty as Director
15 June 2011
Appointed Brookshaw, Oliver Chitty as Director
15 June 2011
Appointed Shoosmiths Secretaries Limited as Corporate 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. 06772001
Former controllers (1)
30 September 2016
Ceased Eden Hotel Collection Limited — 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 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 This company 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

Net Assets
£1,668,005
Cash
£580
Profit Before Tax
(£435,583)
Debt Ratio
69%
Current Ratio
0.1x
Return on Equity
-20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,999,676 £1,668,005
Balance sheet detail
20252024
Fixed Assets£5,014,719£5,103,695
Current Assets£401,502£492,985
Debtors£372,179£463,942
Cash£580£580
Creditors (< 1 year)£3,748,216£3,452,554
Net Current Assets(£3,346,714)(£2,959,569)
Net Assets£1,668,005£1,999,676
Shareholder Funds£1,668,005£1,999,676

What The Greenway Hotel & Spa say about themselves

“Enjoy your next countryside escape in our 16th Century manor house, at the Greenway hotel and spa in the Cotswolds. Learn more.”

— from thegreenwayhotelandspa.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
5 September 2025Full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
24 September 2024Full accounts31 March 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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