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The Gibside Hotel Limited

01118415

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Gibside Arms Hotel, Front Street, Whickham, NE16 4JG
Incorporated 14/06/1973

Previously known as

Springfield Hotel Limited · until 26/10/2006
Durham Inns Limited · until 23/07/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Malcolm Walker

secretary

British

Malcolm Walker

director

British · England · Age 75

William Henry Walker

director

British · England · Age 78

Lilian Joy Bell

secretary · Since 31/08/2005

British

Persons with Significant Control

Mr Malcolm Walker

25–50% shares

British · England · Age 75

The Gibside Arms Hotel, Whickham, NE16 4JG

Notified 30/06/2018

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/09/2019Registered 01/10/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/09/2019Registered 01/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2015Registered 18/02/2015Satisfied 18/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2012Registered 16/10/2012Satisfied 18/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2012Registered 16/10/2012Satisfied 18/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2012Registered 16/08/2012Satisfied 18/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2005Registered 27/09/2005Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2000Registered 29/09/2000Satisfied 31/10/2012
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 13/09/2000Registered 21/09/2000Satisfied 09/06/2004
charge
satisfied

SCOTTISH & NEWCASTLE PLC OR ANY OF ITS PRESENT OR FUTURE SUBSIDIARY COMPANIES OR THEIR ASSIGNSO

Created 27/02/1996Registered 02/03/1996Satisfied 09/06/2004
charge
satisfied

SCOTTISH & NEWCASTLE PLC OR ANY OF ITS PRESENT OR FUTURE SUBSIDIARY COMPANIES OR THEIR ASSIGNSO

Created 05/10/1994Registered 13/10/1994Satisfied 09/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1993Registered 09/08/1993Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1988Registered 05/07/1988Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1984Registered 19/09/1984Satisfied 31/10/2012
charge
satisfied

JOSHUA TETLEY & SON LIMITED

Created 22/05/1984Registered 31/05/1984Satisfied 29/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1977Registered 14/10/1977Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1977Registered 14/10/1977Satisfied 31/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1977Registered 14/10/1977Satisfied 31/10/2012

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Gibside Arms Hotel
2026-05-11

THE GIBSIDE ARMS HOTEL

post townWhickham
2026-05-11

WHICKHAM

officer appointedBELL, Lilian Joy
2026-05-11
officer appointedWALKER, Malcolm
2026-05-11
officer appointedWALKER, Malcolm
2026-05-11
officer appointedWALKER, William Henry
2026-05-11

CompanyRankvs 112+ SIC 55100 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.35× · 20/20
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 strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.1M

Current Liabilities

£456k

Fixed Assets

£1.7M

Debtors

£952k

31avg. employees-6

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.35-£77k
20243.08-£480k
20234.16+£14k
20223.43+£140k
20214.80-£122k
20204.18-£630k
20192.91-£63k
20174.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

10/11/20252 pages · PDF
CH03

change person secretary company with change date

07/11/20251 page · PDF
PSC changed

change to a person with significant control

07/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202311 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202211 pages · PDF
MR04

mortgage satisfy charge full

18/03/20221 page · PDF
MR04

mortgage satisfy charge full

18/03/20221 page · PDF
MR04

mortgage satisfy charge full

18/03/20221 page · PDF
MR04

mortgage satisfy charge full

18/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20184 pages · PDF
PSC notified

notification of a person with significant control

10/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20164 pages · PDF
RESOLUTIONS

resolution

26/06/20164 pages · PDF
Share buyback

capital return purchase own shares

26/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
Shares allotted

capital allotment shares

23/07/20153 pages · PDF
Shares allotted

capital allotment shares

23/07/20153 pages · PDF
Shares allotted

capital allotment shares

23/07/20153 pages · PDF
Shares allotted

capital allotment shares

15/07/20154 pages · PDF
CC04

statement of companys objects

15/07/20152 pages · PDF
RESOLUTIONS

resolution

15/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/201527 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20146 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20126 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
MG02

legacy

05/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20126 pages · PDF
MG01

legacy

16/10/20125 pages · PDF
MG01

legacy

16/10/20125 pages · PDF
MG01

legacy

16/08/20129 pages · PDF
AUD

auditors resignation company

11/04/20121 page · PDF
Accounts filed

accounts with accounts type full

28/11/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20115 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20096 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200924 pages · PDF
363a

legacy

10/10/20084 pages · PDF
288c

legacy

10/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200720 pages · PDF
363s

legacy

22/10/20077 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200721 pages · PDF
CERTNM

certificate change of name company

26/10/20062 pages · PDF
363s

legacy

19/10/20067 pages · PDF
225

legacy

05/04/20061 page · PDF
Accounts filed

accounts with accounts type full

17/03/200619 pages · PDF
363s

legacy

20/10/20057 pages · PDF
395

legacy

27/09/20053 pages · PDF
MEM/ARTS

memorandum articles

12/09/20055 pages · PDF
RESOLUTIONS

resolution

12/09/20051 page · PDF
288a

legacy

12/09/20052 pages · PDF
403a

legacy

29/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

14/04/200521 pages · PDF
363s

legacy

02/11/20047 pages · PDF
CERTNM

certificate change of name company

23/07/20042 pages · PDF
403a

legacy

09/06/20047 pages · PDF
403a

legacy

09/06/20042 pages · PDF
403a

legacy

09/06/20044 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200322 pages · PDF
363s

legacy

30/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

15/11/200219 pages · PDF
363s

legacy

26/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200119 pages · PDF
363s

legacy

15/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200018 pages · PDF
363s

legacy

31/10/20007 pages · PDF