Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Leigh Pemberton House (TSP Investments) Limited
- Incorporated
- 21 December 2021 (4 years)
- Previously known as
- Bruton Place (TSP Holdings) Ltd (until 25 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Old RectoryRectory RoadColebyLN5 0AJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
British
Born April 1960 (66)
Director · Appointed 21 December 2021
British
Born January 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15700089
Former controllers (1)
17 June 2024
Ceased Travel Sector Property Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Andrew Long (Portugal) Limited Owns 75–100% of shares
Cotswolds (TSP Investments) Ltd Owns 75–100% of shares
Cotswolds (TSP Operations) Ltd Owns 75–100% of shares
Judges Lodgings (TSP Investments) Limited Owns 75–100% of shares
Loxley Collection (TSP Group) Limited Owns 75–100% of shares
Hotel Polurrian (TSP Investments) Limited Owns 75–100% of shares
Hotel Polurrian (TSP Operations) Limited Owns 75–100% of shares
Hotel Victoria (TSP Investments) Limited Owns 75–100% of shares
Hotel Victoria (TSP Operations) Limited Owns 75–100% of shares
Leigh Pemberton House (TSP Investments) Limited This company Owns 75–100% of shares
Trevean (TSP Investments) Limited Owns 75–100% of shares
White Hart Hotel (TSP Investments) Limited Owns 75–100% of shares
White Hart Hotel (TSP Operations) Limited Owns 75–100% of shares
Outercircle (TSP Investments) Limited Owns 75–100% of shares
Quinton (TSP Investments) 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
- £2,419
- Cash
- £0
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £28,958 | |
| Debtors | £28,958 | |
| Cash | £0 | £1 |
| Creditors (< 1 year) | £11,763 | |
| Creditors (> 1 year) | £759,910 | |
| Net Current Assets | £17,195 | |
| Net Assets | £2,419 | |
| Shareholder Funds | £2,419 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 August 2026 | Other filing |
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