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Hapimag Resorts & Residences (Uk) Limited

01785753

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, LA23 3EW
Incorporated 25/01/1984

Previously known as

Hapimag Resorts & Residencies (Uk) Limited · until 17/05/2011
Bowness Leisure Limited · until 05/05/2011
Bowness Leisure Plc · until 28/10/2005
Queststyle Limited · until 11/09/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Ildiko Benton

secretary · Since 16/06/2020

Mr David Richard Noble

director · Since 07/06/2021

FINANCE, AREA CONTROLLER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Luc Philippe Theler

director · Since 13/04/2022

DIRECTOR

SWISS · SWITZERLAND · Age 43

Ildiko Benton

secretary · Since 16/06/2020

David Richard Noble

director · Since 07/06/2021

British · England · Age 46

Luc Philippe Theler

director · Since 13/04/2022

Swiss · Switzerland · Age 43

Former

Thomas Stephen Glaister

director · Resigned 25/01/1997

Derek Hogg

secretary · Resigned 28/04/1998

Stuart Michael Briggs

director · Resigned 26/03/2001

Barry Aubrey Anysz

director · Resigned 21/11/2001

Michael John Dickinson

secretary · Resigned 21/11/2001

Clive Charles Watson

director · Resigned 25/07/2008

Keith Ronald Hirst

director · Resigned 25/07/2008

Angela Mary Serino

director · Resigned 25/07/2008

Brenda Mary Watson

secretary · Resigned 25/07/2008

Brenda Mary Watson

director · Resigned 25/07/2008

Philippa Juliet Francis

director · Resigned 25/07/2008

Rodolphe Schobinger

director · Resigned 01/09/2009

Hans Jurgen Eggerss

director · Resigned 31/10/2011

Hans Jurgen Eggerss

secretary · Resigned 31/10/2011

Malcolm David Ogden

director · Resigned 31/12/2012

Malcolm Ogden

secretary · Resigned 31/12/2012

Robin Nicholson

director · Resigned 13/05/2013

Susanne Trier

director · Resigned 13/04/2015

Thomas Mainka

director · Resigned 28/07/2018

Saverio Carlo Alfredo Alberti

director · Resigned 17/09/2018

Evelyn Mary Dugdale

secretary · Resigned 16/06/2020

Mirjam Rita Gruniger

director · Resigned 16/06/2020

Oriano Schubiger

director · Resigned 07/06/2021

Paulina Wielinska

director · Resigned 13/04/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1984Registered 09/04/1984

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Burnside Park Kendal Road
2026-08-15

BURNSIDE PARK KENDAL ROAD

post townWindermere
2026-08-15

WINDERMERE

officer appointedBENTON, Ildiko
2026-08-15
officer appointedNOBLE, David Richard
2026-08-15
officer appointedTHELER, Luc Philippe
2026-08-15

CompanyRankvs 1851+ SIC 55100 peers
61

Financial strength92th percentile among SIC peers · 23/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees12/15 pts

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

Liquidity6/20 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

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

Going Concern Doubt

uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. In auditing the accounts we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial

Key FinancialsYear ending 31/12/2024

Turnover

£2.5M

Annual revenue

Net Worth

£1.7M

Balance sheet strength

Cash

£387k

Cash in the bank

Profit Before Tax

£159k

Bottom line earnings

Net Current Assets

-£620k

Working capital

Current Assets

£928k

Current Liabilities

£1.5M

Fixed Assets

£5.0M

Debtors

£535k

Cost of Sales

£259k

Gross Profit

£2.2M

Admin Expenses

£2.0M

Operating Profit

£222k

Profit After Tax

£107k

17avg. employees

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.60+£107k
20230.83

Derived from filed accounts. Not audited figures.