Cirrus Inns Holdings Limited

Active07680490 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Aghoco 1053 Limited (until 25 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Cox's Green Havyatt Road
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born December 1969 (56)
Director · Appointed 16 December 2022
British
Born February 1971 (55)
Officer history (15 former)
21 March 2023
Resigned Pearse, Alexander Langlands as Director
16 December 2022
Appointed Hope, Simon Richard as Director
16 December 2022
Resigned Goundar, Kalpana Kartika as Director
16 December 2022
Appointed Lawson, Jonathan Robert as Director
16 December 2022
Resigned Decarvalho, Alexander as Director
16 December 2022
Resigned Holder, James as Director
16 December 2022
Resigned Jouhki, Eeva Marja Johanna as Director
16 December 2022
Resigned Butterworth, Charles Langhorne as Director
28 April 2022
Resigned Northcott, Richard as Director
4 August 2021
Appointed Goundar, Kalpana Kartika as Director
21 December 2020
Resigned Dyson, Polly Jane as Director
27 November 2019
Resigned Martini, Yaser Hachem as Director
28 May 2019
Resigned Ducharme, Bruno as Director
13 January 2012
Appointed Ducharme, Bruno as Director
13 January 2012
Appointed Jouhki, Eeva Marja Johanna as Director
13 January 2012
Appointed Northcott, Richard as Director
13 January 2012
Appointed Martini, Yaser Hachem as Director
15 December 2011
Appointed Pearse, Alexander Langlands as Director
15 December 2011
Appointed Holder, James as Director
15 December 2011
Appointed Decarvalho, Alexander as Director
27 July 2011
Resigned Anderson, David John Lane Freer as Director
27 July 2011
Appointed Butterworth, Charles Langhorne as Director
27 July 2011
Appointed Dyson, Polly Jane as Director
25 July 2011
Resigned Hart, Roger as Director
25 July 2011
Resigned A G Secretarial Limited as Corporate Secretary
25 July 2011
Appointed Anderson, David John Lane Freer as Director
25 July 2011
Resigned A G Secretarial Limited as Corporate Director
25 July 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 June 2011
Appointed A G Secretarial Limited as Corporate Secretary
23 June 2011
Appointed Hart, Roger as Director
23 June 2011
Appointed A G Secretarial Limited as Corporate Director
23 June 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04631145

Holdings 1

Companies where Cirrus Inns Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2022
Ceased Charlene Lucille De Carvalho — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£70,000,811
up £23,322,786 (50%)
Cash
£2,004,378
up £1,273,392 (174%)
Profit
£8,531,112
down £30,511,385 (78%)
Debt Ratio
15%
Current Ratio
6.8x
Return on Equity
12%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 £46,678,025 £70,000,811
Balance sheet detail
20222021
Fixed Assets£20,001£20,001
Current Assets£82,105,199£77,674,941
Cash£2,004,378£730,986
Creditors (< 1 year)£12,124,389£16,225,244
Creditors (> 1 year)£0£14,791,673
Net Current Assets£69,980,810£61,449,697
Net Assets£70,000,811£46,678,025
Shareholder Funds£70,000,811£46,678,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
30 May 2026Other filing
30 May 2026Other filing
20 August 2025Accounts filing
20 August 2025Audit exemption subsidiary accounts25 January 2025
Show all recent filings

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