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The Great House At Sonning Limited

00767681

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23 Beaumont Mews, First Floor, London, W1G 6EN
Incorporated 16/07/1963

Previously known as

White Hart Hotel (Sonning-On-Thames) Company Limited(The) · until 13/07/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Andrew Philip Bradshaw

director · Since 01/09/2018

British · England · Age 59

Former

Barbara Edleen Scothorne Currie

director · Resigned 26/05/1992

Peter Cheen Kee Chin

secretary · Resigned 12/09/1994

Peter Cheen Kee Chin

director · Resigned 12/09/1994

Joyce Bates

secretary · Resigned 30/09/2011

Joyce Bates

director · Resigned 30/09/2011

Gordon Andrew Stuart Currie

director · Resigned 03/12/2013

Mark Stuart Currie

director · Resigned 03/12/2013

Lysanne Helen Currie

director · Resigned 03/12/2013

Lysanne Helen Currie

secretary · Resigned 03/12/2013

Andrew Philip Bradshaw

secretary · Resigned 09/01/2015

Andrew Philip Bradshaw

director · Resigned 09/01/2015

John Alexander Gripton

director · Resigned 09/01/2015

Julie Rae

director · Resigned 25/03/2015

Michael Geuchien Westenbrink

director · Resigned 06/10/2015

Nigel Brade Buchanan

director · Resigned 27/11/2015

Rodney Charles Hicks

director · Resigned 16/04/2018

James Robert Le Breton Mount

director · Resigned 01/09/2018

Michael Geuchien Westenbrink

director · Resigned 10/02/2021

Persons with Significant Control

Mudlark Hotels Limited

75–100% shares

3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU

Reg: 08761366 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/12/2013Registered 05/12/2013
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2013Registered 05/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2008Registered 19/02/2008Satisfied 06/12/2013
charge
outstanding

ABBEY NATIONAL PLC

Created 10/11/2005Registered 01/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2001Registered 04/12/2001Satisfied 07/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 13/11/2001Satisfied 07/08/2007
charge
satisfied

MIDLAND BANK PLC

Created 23/06/1999Registered 30/06/1999Satisfied 09/03/2002
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1999Registered 09/06/1999Satisfied 09/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1998Registered 24/09/1998Satisfied 06/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1998Registered 23/09/1998Satisfied 06/09/2001
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 02/07/1996Registered 06/07/1996Satisfied 06/09/2001
charge
satisfied

JYSKE BANK (GIBRALTAR) LIMITED

Created 01/12/1993Registered 16/12/1993Satisfied 02/10/1996
charge
satisfied

LLOYDS BANK PLC

Created 18/08/1992Registered 01/09/1992Satisfied 07/09/1996
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1989Registered 14/09/1989Satisfied 17/09/1999
charge
satisfied

HENRY ANSBACHER & CO LIMITED

Created 28/09/1987Registered 02/10/1987Satisfied 27/11/1992
charge
satisfied

LLOYDS BANK PLC

Created 21/04/1982Registered 23/04/1982Satisfied 17/09/1999
charge
satisfied

LLOYDS BANK PLC

Created 23/10/1979Registered 26/10/1979Satisfied 27/11/1992

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line123 Beaumont Mews
2026-05-11

23 BEAUMONT MEWS

post townLondon
2026-05-11

LONDON

officer appointedBRADSHAW, Andrew Philip
2026-05-11

CompanyRankvs 3041+ SIC 55100 peers
50

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£699k

Cash in the bank

Net Current Assets

-£9.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£10.8M

Debtors

£194k

1avg. employees

Balance Sheet

Bank loans & overdrafts£152k
Assets less current liabilities£3.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£28k
20230.12+£102k
20220.15+£168k
20210.23+£253k
20200.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

14/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20211 page · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Accounts filed

accounts with accounts type small

06/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
Accounts filed

accounts with accounts type small

05/11/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201712 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
DISS40

gazette filings brought up to date

10/01/20171 page · PDF
Accounts filed

accounts with accounts type full

09/01/201719 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Director resigned

termination director company with name termination date

16/12/20151 page · PDF
Accounts filed

accounts with accounts type full

14/10/201516 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20155 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20151 page · PDF
Director resigned

termination director company with name termination date

25/03/20151 page · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
TM02

termination secretary company with name termination date

09/01/20151 page · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20147 pages · PDF
MISC

miscellaneous

09/12/20131 page · PDF
Address changed

change registered office address company with date old address

09/12/20132 pages · PDF
AP03

appoint person secretary company with name

09/12/20133 pages · PDF
Director appointed

appoint person director company with name

09/12/20133 pages · PDF
Director appointed

appoint person director company with name

09/12/20133 pages · PDF
MR04

mortgage satisfy charge full

06/12/20134 pages · PDF
TM02

termination secretary company with name

06/12/20132 pages · PDF
Director resigned

termination director company with name

06/12/20132 pages · PDF
Director resigned

termination director company with name

06/12/20132 pages · PDF
Director resigned

termination director company with name

06/12/20132 pages · PDF
MR01

mortgage create with deed with charge number

05/12/201329 pages · PDF
MR01

mortgage create with deed with charge number

05/12/201341 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201316 pages · PDF
RP04

second filing of form with form type made up date

20/09/201318 pages · PDF
RP04

second filing of form with form type made up date

20/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20128 pages · PDF
AP03

appoint person secretary company with name

06/10/20111 page · PDF
Director resigned

termination director company with name

06/10/20111 page · PDF
TM02

termination secretary company with name

06/10/20111 page · PDF
Accounts filed

accounts with accounts type full

06/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20119 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20106 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200919 pages · PDF
363a

legacy

14/05/20095 pages · PDF
288a

legacy

28/01/20092 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200820 pages · PDF
363a

legacy

21/05/20085 pages · PDF
395

legacy

19/02/20083 pages · PDF
AUD

auditors resignation company

10/01/20081 page · PDF
403a

legacy

07/08/20071 page · PDF
403a

legacy

07/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200716 pages · PDF
363s

legacy

31/05/20078 pages · PDF
225

legacy

04/09/20061 page · PDF
363s

legacy

02/06/20068 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200617 pages · PDF
395

legacy

01/12/200511 pages · PDF
363s

legacy

25/06/20058 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20055 pages · PDF
363s

legacy

25/05/20048 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200412 pages · PDF
88(2)R

legacy

18/08/20032 pages · PDF
123

legacy

18/08/20031 page · PDF
RESOLUTIONS

resolution

18/08/20031 page · PDF
123

legacy

18/08/20031 page · PDF
363s

legacy

31/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/05/200314 pages · PDF
288a

legacy

29/04/20032 pages · PDF