Slaley Hall Lodges Limited

Active09677086 Private limited company
Incorporated
8 July 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
South West
Address
Wynchgate House Woodlands Lane
Bradley Stoke
Bristol
BS32 4JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born March 1955 (71)
Kinsella, Sharon Angela Jeanette
Secretary · Appointed 23 April 2019
Officer history (6 former)
23 April 2019
Resigned Jones, Gareth as Director
23 April 2019
Appointed Kinsella, Sharon Angela Jeanette as Secretary
23 April 2019
Appointed Hurley, Barry Thomas as Director
23 April 2019
Resigned Gudka, Manish Mansukhlal as Director
27 September 2017
Resigned Taylor, Hugh Matthew as Director
27 September 2017
Appointed Jones, Gareth as Director
27 September 2017
Resigned Purtill, Michael Edward as Director
27 September 2017
Appointed Gudka, Manish Mansukhlal as Director
27 September 2017
Resigned Goulding, Ian Don as Director
27 September 2017
Resigned Palmer, Brad Regan Leonard as Director
8 July 2015
Appointed Purtill, Michael Edward as Director
8 July 2015
Appointed Taylor, Hugh Matthew as Director
8 July 2015
Appointed Goulding, Ian Don as Director
8 July 2015
Appointed Palmer, Brad Regan Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16259171
Former controllers (3)
30 September 2025
Ceased Barry Thomas Hurley — Has significant influence or control
23 April 2019
Ceased Devonshire Point Investment S.A.R.L — Has significant influence or control
23 April 2019
Ceased Slaley Hall Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Luxury Lodge Developments Limited Owns 75–100% of shares
Slaley Hall Lodges Limited This company Owns 75–100% of shares
SH Lodge Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£1,074,575)
Cash
£19,183
Turnover
£2,641,829
Profit Before Tax
(£849,062)
Employees
30
Debt Ratio
145%
Current Ratio
7.4x
Profit Margin
-32%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £1,035,497 £2,641,829
Balance sheet detail
20242023202220202019
Fixed Assets£988
Current Assets£2,365,693£3,216,138£1,870,467£1,397,000
Debtors£1,713,405£288,584£1,365,139
Cash£19,183£127,554£505,328£195,000
Creditors (< 1 year)£320,263£404,640£357,532£888,316£994,000
Creditors (> 1 year)£3,120,993£3,037,011£323,350£313,351
Net Current Assets£2,045,430£2,811,498£982,151£403,000
Net Assets(£1,074,575)(£225,513)£668,800£403,000
Shareholder Funds(£1,074,575)(£225,513)£668,800£403,000

Turnover£2,641,829£1,035,497
Cost of Sales£3,214,493£1,765,094
Gross Profit(£572,664)(£729,597)
Admin Expenses£272,835£220,794
Staff Costs£323,625£322,701
Operating Profit(£845,499)
Profit Before Tax(£849,062)(£950,391)
Tax£0£0
Profit for Period(£849,062)(£950,391)

Filings 52

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates7 July 2026
8 July 2026Notification of a person with significant control
8 July 2026Cessation of a person with significant control
22 July 2025Confirmation statement with no updates7 July 2025
30 June 2025Full accounts31 December 2024
Show all 52 filings

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