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Pennyhill Park Limited

01654812

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

EXECUTIVE OFFICE, BAGSHOT, GU19 5EU
Incorporated 29/07/1982

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Daniel Leopoldo Enrico Pecorelli

director · Since 18/03/2004

HOTELIER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Luke Daniel Pecorelli

director · Since 04/09/2025

ANALYST

BRITISH · UNITED KINGDOM · Age 26

Also on 1 other board

Persons with Significant Control

The Manor House Hotel (Castle Combe) Ltd

75–100% shares
75–100% votes
Appoint directors

Executive Office, London Road, Bagshot, GU19 5EU

Reg: 2256084 · Registered Inengaland And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2022Registered 28/03/2022
charge
satisfied

AIB GROUP (UK) P.L.C

Created 08/03/2006Registered 09/03/2006Satisfied 10/02/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/10/2005Registered 04/11/2005Satisfied 10/02/2023
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/06/1994Registered 25/06/1994Satisfied 10/02/2023
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 17/01/1991Registered 21/01/1991Satisfied 10/02/2023
charge
satisfied

WINDSOR HOTELS LIMITED

Created 03/05/1984Registered 09/05/1984Satisfied 21/07/1994
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED.

Created 17/06/1983Registered 22/06/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 16/08/1982Registered 26/08/1982Satisfied 10/02/2023
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 16/08/1982Registered 26/08/1982Satisfied 10/02/2023

CompanyRankvs 105+ SIC 55100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 02/04/2023

Turnover

£23.9M

Annual revenue

Net Worth

£29.3M

Balance sheet strength

Cash

£682k

Cash in the bank

Profit Before Tax

£4.2M

Bottom line earnings

Net Current Assets

£21.2M

Working capital

Current Assets

£31.2M

Current Liabilities

£10.0M

Fixed Assets

£30.9M

Debtors

£30.4M

Cost of Sales

£3.2M

Gross Profit

£20.7M

Admin Expenses

£17.9M

Operating Profit

£4.9M

Profit After Tax

£2.8M

275avg. employees

Tax at Year End

Corp tax£325k
Dividends paid-£1.0M

People Costs

Wages & salaries£8.6M
NI contributions£762k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£52.1M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20233.12

Derived from filed accounts. Not audited figures.