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Ockenden Manor Limited

01884030

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

FOURTEEN ACRE BARN CLIMPING STREET, LITTLEHAMPTON, BN17 5TG
Incorporated 07/02/1985

Compliance

Last accounts

24/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Lars Ivar Pontus Carminger

director · Since 31/01/1994

HOTEL MANAGER

SWEDISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mrs Miranda Anne Carminger

director · Since 31/01/1994

HOTEL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Lars Ivar Pontus Carminger

secretary · Since 19/02/2019

Also on 10 other boards

Persons with Significant Control

Historic Sussex Hotels Limited

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

Fourteen Acre Barn, Climping Street, Littlehampton, BN17 5TG

Reg: 3673448 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 26/06/2017Registered 03/07/2017
charge
satisfied

ABBEY NATIONAL PLC

Created 08/06/2006Registered 14/06/2006Satisfied 03/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2003Registered 02/07/2003Satisfied 15/06/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1997Registered 21/03/1997Satisfied 29/06/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1997Registered 19/03/1997Satisfied 15/06/2017
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1992Registered 22/02/1992Satisfied 26/03/1997
charge
satisfied

MIDLAND BANK PLC

Created 29/11/1990Registered 06/12/1990Satisfied 26/03/1997
charge
satisfied

MIDLAND BANK PLC

Created 11/01/1990Registered 19/01/1990Satisfied 26/03/1997
charge
satisfied

MIDLAND BANK PLC

Created 11/01/1990Registered 19/01/1990Satisfied 26/03/1997
charge
satisfied

CITIBANK TRUST LIMITED

Created 16/06/1987Registered 30/06/1987Satisfied 22/04/1991
charge
satisfied

CITIBANK TRUST LIMITED

Created 16/06/1987Registered 30/06/1987Satisfied 22/04/1991
charge
satisfied

MIDLAND BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 26/03/1997

CompanyRankvs 355+ SIC 55100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
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.

Liquidity12/20 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 co

Key FinancialsYear ending 24/11/2024

Turnover

£5.2M

Annual revenue

Net Worth

£10.9M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£418k

Bottom line earnings

Net Current Assets

£541k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.0M

Fixed Assets

£17.7M

Debtors

£77k

Cost of Sales

£486k

Gross Profit

£4.7M

Admin Expenses

£3.9M

Operating Profit

£831k

Profit After Tax

£317k

89avg. employees+2

Tax at Year End

Corp tax£39k

People Costs

Wages & salaries£1.7M
NI contributions£108k

Balance Sheet

Assets less current liabilities£18.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£3.1M
20200.37-£492k
20190.24-£685k
20180.29

Derived from filed accounts. Not audited figures.