Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Almarose Limited
- Incorporated
- 2 January 2019 (7 years)
- Industry
- Other accommodation (55900) Management of real estate on a fee or contract basis (68320)
- Directors
- Xiaoyu XingShuoliang NieYulin Peng
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The HubChesford Grange HotelKenilworthCV8 2LD
Officers 4 active
Officer details are public data from the Companies House register.
Xing, Xiaoyu
Director · Appointed 2 July 2026
Hong Konger
Born September 1987 (39)
Nie, Shuoliang
Director · Appointed 9 October 2025
Hong Konger
Born June 1986 (40)
Peng, Yulin
Director · Appointed 8 August 2023
Chinese
Born July 1976 (50)
Rao, Zhengfu
Director · Appointed 8 August 2023
British
Born November 1961
Officer history (7 former)
2 July 2026
Resigned Zeng, Xiaoqi as Director
2 July 2026
Appointed Xing, Xiaoyu as Director
9 October 2025
Appointed Nie, Shuoliang as Director
9 October 2025
Resigned Wu, Jun as Director
30 April 2025
12 August 2024
Appointed Wu, Jun as Director
12 August 2024
Appointed Zeng, Xiaoqi as Director
24 April 2024
8 August 2023
Appointed Peng, Yulin as Director
8 August 2023
Appointed Rao, Zhengfu as Director
8 August 2023
8 August 2023
19 April 2021
19 April 2021
19 April 2021
19 April 2021
2 January 2019
2 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14960558
Former controllers (2)
26 April 2024
Ceased Cyan Hill Portfolio Holdings Limited — Holds 25–50% of voting rights
19 April 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Almarose Limited This company Owns 75–100% of shares
Delta Nottingham Opco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,527
- Cash
- £1,188,549
- Employees
- 155
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Current Assets | £2,701,713 | £879,917 |
| Debtors | £1,513,164 | £814,117 |
| Cash | £1,188,549 | £65,800 |
| Creditors (< 1 year) | £861,390 | |
| Creditors (> 1 year) | £2,683,186 | |
| Net Current Assets | £2,701,713 | £18,527 |
| Net Assets | £18,527 | £18,527 |
| Shareholder Funds | £18,527 | £18,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 30 December 2025 | Cessation of a person with significant control |
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