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The Greenbank Hotel Limited

03107700

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Vivian House, Newham Road, Truro, TR1 2DP
Incorporated 28/09/1995

Previously known as

Tall Trees Leisure Limited · until 20/09/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Ivano Pascoe

director · Since 28/09/1995

British · United Kingdom · Age 64

Anthony Duncan Worden

director · Since 28/09/1995

British · United Kingdom · Age 78

James Arthur Gatheridge

director · Since 28/09/1995

British · United Kingdom · Age 79

Aaron David Pascoe

director · Since 28/09/1995

British · United Kingdom · Age 60

Roger French

secretary · Since 06/04/2010

Roger James Edward French

director · Since 06/04/2010

British · United Kingdom · Age 80

Ben Richard Young

director · Since 02/08/2019

British · United Kingdom · Age 51

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 28/09/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 28/10/1995

Jennifer French

secretary · Resigned 06/04/2010

Jennifer French

director · Resigned 06/04/2010

Persons with Significant Control

Mr Roger James Edward French

25–50% shares
25–50% votes

British · United Kingdom · Age 80

The Puffins, Porthpean Beach Road, St Austell, PL26 6AU

Notified 01/11/2021

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/03/2026Registered 24/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2024Registered 23/05/2024Satisfied 28/03/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/11/1999Registered 19/11/1999
charge
satisfied

CATHEDRAL HOMES LIMITED, M.I. PASCOE AND A.D. PASCOE AND J.A. GATHERIDGE

Created 14/12/1995Registered 03/01/1996Satisfied 23/02/2001
charge
outstanding

LLOYDS BANK PLC

Created 20/10/1995Registered 25/10/1995
charge
outstanding

LLOYDS BANK PLC

Created 20/10/1995Registered 25/10/1995
charge
outstanding

LLOYDS BANK PLC

Created 20/10/1995Registered 25/10/1995

Change History

officer appointedYOUNG, Ben Richard
2026-05-11
officer appointedGATHERIDGE, James Arthur
2026-05-11
officer appointedPASCOE, Aaron David
2026-05-11
officer appointedPASCOE, Mark Ivano
2026-05-11
officer appointedWORDEN, Anthony Duncan
2026-05-11
officer appointedFRENCH, Roger
2026-05-11
officer appointedFRENCH, Roger James Edward
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Vivian House
2026-05-11

VIVIAN HOUSE

post townTruro
2026-05-11

TRURO

statusactive
2026-05-11

Active

CompanyRankvs 99+ SIC 64209 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 7.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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

Key FinancialsYear ending 31/03/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£6.0M

Current Liabilities

£844k

Fixed Assets

£11.3M

Debtors

£1.0M

Cost of Sales

£8.1M

Admin Expenses

£3.7M

Profit After Tax

£402k

3avg. employees-217

Tax at Year End

Corp tax£48k
Dividends paid-£621k

People Costs

Wages & salaries£5.5M

Balance Sheet

Intangible assets£28k
Bank loans & overdrafts£4.8M
Assets less current liabilities£11.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.12+£7.5M
2024+£500
202378.68+£500
202271.17+£750
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

28/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202634 pages · PDF
Accounts filed

accounts with accounts type group

29/01/202651 pages · PDF
PSC changed

change to a person with significant control

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20255 pages · PDF
PSC changed

change to a person with significant control

13/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20251 page · PDF
Shares allotted

capital allotment shares

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202434 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20245 pages · PDF
Shares allotted

capital allotment shares

01/08/20244 pages · PDF
RESOLUTIONS

resolution

15/07/20243 pages · PDF
Shares allotted

capital allotment shares

31/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202433 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202331 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20235 pages · PDF
Shares allotted

capital allotment shares

24/04/20233 pages · PDF
Director details changed

change person director company with change date

03/03/20232 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202229 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20225 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20221 page · PDF
Shares allotted

capital allotment shares

19/11/20214 pages · PDF
MA

memorandum articles

11/11/202128 pages · PDF
RESOLUTIONS

resolution

11/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20215 pages · PDF
PSC notified

notification of a person with significant control

02/11/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20214 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202129 pages · PDF
Director details changed

change person director company with change date

14/08/20212 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202028 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20195 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201927 pages · PDF
Director appointed

appoint person director company with name date

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20185 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201825 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20174 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201725 pages · PDF
RESOLUTIONS

resolution

31/01/201721 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201625 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20159 pages · PDF
Accounts filed

accounts with accounts type group

22/10/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20149 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20109 pages · PDF
CERTNM

certificate change of name company

20/09/20102 pages · PDF
CONNOT

change of name notice

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20106 pages · PDF
TM02

termination secretary company with name

09/04/20101 page · PDF
AP03

appoint person secretary company with name

09/04/20101 page · PDF
Director resigned

termination director company with name

09/04/20101 page · PDF
Director appointed

appoint person director company with name

09/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20095 pages · PDF
363a

legacy

06/11/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20084 pages · PDF
363a

legacy

10/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20075 pages · PDF
363a

legacy

24/10/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20065 pages · PDF
363s

legacy

17/10/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20057 pages · PDF
287

legacy

14/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20057 pages · PDF
363s

legacy

13/10/20049 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200417 pages · PDF
225

legacy

28/01/20041 page · PDF
363s

legacy

14/10/20039 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200317 pages · PDF
363s

legacy

23/09/20029 pages · PDF
Accounts filed

accounts with accounts type medium

05/05/200215 pages · PDF
363s

legacy

09/10/20018 pages · PDF
287

legacy

25/05/20011 page · PDF
Accounts filed

accounts with accounts type small

02/05/20016 pages · PDF
403a

legacy

23/02/20011 page · PDF
363s

legacy

31/10/20008 pages · PDF
287

legacy

22/08/20001 page · PDF
Accounts filed

accounts with accounts type small

02/05/20007 pages · PDF
395

legacy

19/11/19995 pages · PDF
363s

legacy

21/10/19998 pages · PDF
Accounts filed

accounts with accounts type small

05/03/19998 pages · PDF
363s

legacy

29/10/19988 pages · PDF
225

legacy

24/11/19971 page · PDF
363s

legacy

31/10/19978 pages · PDF
Accounts filed

accounts with accounts type small

14/07/19979 pages · PDF
287

legacy

29/06/19971 page · PDF
225(1)

legacy

24/01/19971 page · PDF
363s

legacy

02/12/19968 pages · PDF
224

legacy

21/04/19961 page · PDF