The Manor House Hotel (Castle Combe) Limited
02256084
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 12/04/1997
HOTELIER
BRITISH · ENGLAND · Age 60
Also on 9 other boards
director · Since 30/03/2009
COMPANY
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 04/09/2025
FISH CURATOR
BRITISH · UNITED KINGDOM · Age 56
Former
director · Resigned 10/02/1999
director · Resigned 07/08/2003
director · Resigned 15/09/2003
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 01/07/2008
secretary · Resigned 26/02/2009
director · Resigned 10/09/2010
director · Resigned 01/10/2012
director · Resigned 06/09/2014
director · Resigned 21/11/2016
director · Resigned 24/09/2018
director · Resigned 15/07/2021
director · Resigned 20/03/2023
director · Resigned 31/07/2023
secretary · Resigned 30/06/2025
director · Resigned 03/09/2025
Persons with Significant Control
Giuseppe Pecorelli
Italian · England · Age 87
Executive Office, Bagshot, GU19 5EU
Notified 04/04/2017
Mrs Penelope Pecorelli
British · England · Age 85
Executive Office, Bagshot, GU19 5EU
Notified 04/04/2017
PSC Statements
No active PSC statements on record.
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
HARTLEY SAS LTD · GIUSEPPE PECORELLI · PENELOPE ANN PECORELLI · DANIEL LEOPOLDO PECORELLI · THERE ARE MORE THAN FOUR PERSONS ENTITLED
DANIEL LEOPOLDO PERCORELLI · PENELOPE ANN PECORELLI · GUISEPPE PECORELLI · HARTLEY SAS LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
HARTLEY SAS LIMITED, GIUSEPPE PECORELLI, PENELOPE ANN PECORELLI, DANIEL LEOPOLDO ENRICO PECOREL
AIB GROUP (UK) P.L.C.
ALLIED IRISH BANKS, P.L.C.
Change History
Active
Private Limited Company
EXECUTIVE OFFICE
BAGSHOT
CompanyRankvs 11+ SIC 55100 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 con
Key FinancialsYear ending 02/04/2023
Net Worth
£15.0M
Balance sheet strength
Cash
£2.6M
Cash in the bank
Net Current Assets
£28.0M
Working capital
Current Assets
£31.1M
Current Liabilities
£3.1M
Fixed Assets
£36.9M
Debtors
£27.8M
Profit After Tax
£2.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 10.06 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
resolution
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole cease and release with charge number
mortgage charge whole cease and release with charge number
mortgage charge whole cease and release with charge number
mortgage charge whole cease and release with charge number
appoint person director company with name date
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type group
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts amended with accounts type group
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type group
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
miscellaneous
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
resolution
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date