Old Amersham Hotels (Holdings) Ltd.

Active08490735 Private limited company
Incorporated
16 April 2013 (13 years)
Previously known as
Stevton (No.544) Limited (until 21 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
South East
Address
The Kings Arms Hotel
30 High Street
Old Amersham
HP7 0DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born April 1962 (64)
Director · Appointed 19 June 2013
British
Born June 1986 (40)
Director · Appointed 19 June 2013
British
Born October 1959 (67)
Director · Appointed 19 June 2013
British
Born July 1959 (67)
Director · Appointed 19 June 2013
British
Born July 1960 (66)
Director · Appointed 19 June 2013
British
Born April 1965 (61)
Officer history (4 former)
15 December 2025
Resigned Harris, Keith as Director
31 March 2021
Appointed Ashfield, Melanie Jane as Director
17 November 2020
Resigned Ashfield, David Colin as Director
19 June 2013
Appointed Jinks, Graham as Director
19 June 2013
Appointed St Lawrence, Peter as Director
19 June 2013
Appointed Thompson, David Alan as Director
19 June 2013
Appointed Ashfield, David Colin as Director
19 June 2013
Appointed Ireland, Jane Louise as Director
19 June 2013
Appointed Harris, Keith as Director
19 June 2013
Appointed Bradley, Benjamin James as Director
19 June 2013
Resigned Syson, Keith Gordon as Director
19 June 2013
Resigned Waddell, James Richard Alastair as Director
16 April 2013
Appointed Syson, Keith Gordon as Director
16 April 2013
Appointed Waddell, James Richard Alastair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Old Amersham Hotels (Holdings) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,776,543
Cash
£35,470
Profit
£160,741
Debt Ratio
72%
Current Ratio
45.5x
Return on Equity
9%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 (£326,473) £1,140,175 £1,058,828 £1,539,648 £1,776,543
Balance sheet detail
202420232022202120202019
Fixed Assets£7£7£7£7
Current Assets£6,368,185
Debtors£6,388,250£5,990,456£6,862,043£7,521,419£224,837
Cash£35,470
Creditors (< 1 year)£139,953£292,741£50,291£781,774£5,218,649£223,243
Creditors (> 1 year)£4,451,696£4,555,868£4,881,344£4,940,101£2,629,250
Net Current Assets£6,228,232£6,095,509£5,940,165£6,080,269£2,302,770£1,594
Net Assets£1,776,543£1,539,648£1,058,828£1,140,175(£326,473)
Shareholder Funds£1,776,543£1,539,648£1,058,828£1,140,175(£326,473)£1,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts30 November 2025
26 March 2026Confirmation statement with no updates13 March 2026
9 January 2026Termination of appointment of a director
28 November 2025Group of companies' accounts30 November 2024
26 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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