Cresta Court Hotel Holdings Limited

Active10614765 Private limited company
Incorporated
13 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2017
British
Born September 1967 (59)
Director · Appointed 7 March 2017
British
Born May 1947 (79)
Officer history (5 former)
31 October 2024
Resigned Burgin, Neil as Secretary
31 October 2024
Resigned Burgin, Neil as Director
9 May 2020
Appointed Burgin, Neil as Secretary
9 May 2020
Resigned Rouse, Andrew as Secretary
9 May 2020
Resigned Rouse, Andrew Gerard as Director
1 April 2019
Appointed Burgin, Neil as Director
23 March 2017
Resigned Jones, Phillip Howard as Director
7 March 2017
Appointed Davies, Garin James as Director
7 March 2017
Appointed Dyke, Gregory as Director
7 March 2017
Appointed Rouse, Andrew as Secretary
7 March 2017
Appointed Rouse, Andrew Gerard as Director
13 February 2017
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 (2)
31 July 2025
Ceased Gregory Dyke — Owns 75–100% of shares
12 February 2018
Ceased Phillip Howard Jones — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cresta Court Hotel Holdings Limited This company 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 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 · full accounts

Net Assets
£100
Employees
69

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£4,225,387£4,225,387
Creditors (< 1 year)£4,025,287£3,625,287£3,625,287£3,425,287£3,425,287
Creditors (> 1 year)£200,000£600,000£600,000£800,000£800,000
Net Current Assets(£4,025,287)(£3,625,287)(£3,625,287)(£3,425,287)(£3,425,287)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings 53

DateDescriptionMade Up ToPagesPDF
23 September 2026Satisfaction of a charge in full
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
7 August 2026Registration of a charge
16 July 2026Confirmation statement with updates16 July 2026
Show all 53 filings

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