Vine Kenwood Limited

Active10256898 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Yorkshire
Address
C/o Director Of Finance Mosborough Hall Hotel
High Street
Mosborough
Sheffield
S20 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2016
British
Born September 1967 (59)
Director · Appointed 11 July 2016
British
Born May 1947 (79)
Director · Appointed 11 July 2016
British
Born September 1949 (77)
Officer history (3 former)
31 October 2024
Resigned Burgin, Neil as Director
9 May 2020
Resigned Rouse, Andrew Gerard as Director
1 April 2019
Appointed Burgin, Neil as Director
22 July 2016
Resigned Jones, Phillip Howard as Director
11 July 2016
Appointed Davies, Garin James as Director
11 July 2016
Appointed Dyke, Gregory as Director
11 July 2016
Appointed Howes, Susan as Director
11 July 2016
Appointed Rouse, Andrew Gerard as Director
29 June 2016
Appointed Jones, Phillip Howard as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09606831
Former controllers (1)
31 July 2025
Ceased Gregory Dyke — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cresta Court Hotel Holdings Limited Owns 75–100% of shares
Cresta Court Hotel Property Limited Owns 75–100% of shares
Harrop Hotels Ltd Owns 75–100% of shares
Dolphin Hotel (Hampshire) Limited Owns 75–100% of shares
Gables Hotel Holdings Ltd Owns 25–50% of shares
Gables Hotel Bristol Limited Owns 75–100% of shares
Sheffield Park Hotel Property Ltd Owns 75–100% of shares
Sheffield Park Hotel Ltd Owns 75–100% of shares
Vine (West Bromwich) Limited Owns 75–100% of shares
Vine Hotels (CP) Limited Owns 75–100% of shares
Vine Charlecote Limited Owns 75–100% of shares
Vine Kenwood Limited This company Owns 75–100% of shares
Kenwood Hotel Property Limited Owns 75–100% of shares
Venice Regal Sheffield Limited Owns 75–100% of shares
Vine Old Rectory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£100
Cash
£100
Employees
90
Current Ratio
0.3x

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£1
Current Assets£1,000,099£1,000,099£1,000,099£1,000,099
Debtors£999,999£999,999£999,999£999,999
Cash£100£100£100£100
Creditors (< 1 year)£2,967,636£4,918,148£4,196,349
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets£1,000,099£1,000,099£1,000,099£1,000,099
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
7 August 2026Registration of a charge
16 July 2026Confirmation statement with no updates16 July 2026
27 November 2025Accounts for a medium company31 March 2025
Show all recent filings

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