What Brandon Springfields say about themselves
“Discover Draycote Hotel, a relaxing retreat with stylish rooms, dining, weddings, golf, and events near in Rugby, Warwickshire.”
Brandon Springfields Limited
- Incorporated
- 29 September 2018 (8 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 & 2 Mercia Village Torwood CloseWestwood Business ParkCoventryCV4 8HX
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 October 2026 (overdue)
- Last conf. stmt
- 28 September 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Body Corporate
Reg. no. 15229522
Corporate entity · Notified 30 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Body Corporate
Reg. no. 11315784
Mohammad Amjad Shad
Individual · Notified 30 September 2018
Right to appoint and remove directors
British
Born April 1960 (66)
Balvinder Jit Singh
Individual · Notified 29 September 2018
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (2)
24 April 2019
Ceased Harris Qureshi — Owns 25–50% of shares
24 April 2019
Ceased Mohammad Amjad Shad — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brandon Springfields Limited This company Owns 25–50% of shares
Kenworth Investments (Leicester) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £161,428
- Cash
- £678,386
- Employees
- 62
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,780,656 | £2,889,507 | £3,013,741 | £3,006,492 | £3,071,583 | £3,208,250 |
| Current Assets | £826,522 | £841,783 | £612,463 | £652,205 | £367,378 | £129,402 |
| Debtors | £83,841 | £77,567 | £77,445 | £10,568 | £164,285 | £12,793 |
| Cash | £678,386 | £698,699 | £486,255 | £608,330 | £182,587 | £91,193 |
| Creditors (< 1 year) | £801,870 | £668,445 | £362,513 | £407,454 | £327,167 | £233,763 |
| Creditors (> 1 year) | £2,563,922 | £2,986,087 | £2,915,984 | £3,395,526 | £3,385,674 | £3,339,007 |
| Net Current Assets | £24,652 | £173,338 | £249,950 | £244,751 | £40,211 | (£104,361) |
| Net Assets | £161,428 | £5,383 | £263,069 | (£153,208) | (£273,880) | (£235,118) |
| Shareholder Funds | £161,428 | £5,383 | £263,069 | (£153,208) | (£273,880) | (£235,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Notification of a person with significant control | |||
| 29 January 2025 | Total exemption full accounts | 31 January 2024 |
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