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Ardencote Manor Limited

03232897

active
Private Limited Company
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

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD, GLOUCESTERSHIRE, GL56 0JQ
Incorporated 02/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Edward Henry Towry Law

director · Since 28/08/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Adrian John Pearson

director · Since 28/08/2025

COO

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Craig Winfield

director · Since 28/08/2025

CFO

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Genesis Devco 2 Limited

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

Genesis House 7 Cotswold Business Village, London Road, Gloucestershire, GL56 0JQ

Reg: 16531077 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 28/08/2025

Former PSCs

Mr Gavin Antony Lenthall

Ceased 28/08/2025

Ms Jill Wendy Huckerby

Ceased 02/04/2017

Mr Stuart Greville Moberley

Ceased 20/08/2025

Srlv Trustees Limited

Ceased 28/08/2025

Kieron Clement-Smith

Ceased 28/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/08/2025Registered 03/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2001Registered 10/01/2001Satisfied 22/05/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2000Registered 28/12/2000Satisfied 22/05/2024

CompanyRankvs 364+ SIC 55100 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
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.

Liquidity16/20 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 31/08/2024

Turnover

£6.0M

Annual revenue

Net Worth

£11.2M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£689k

Bottom line earnings

Net Current Assets

£922k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£10.3M

Debtors

£164k

Cost of Sales

£3.7M

Gross Profit

£2.3M

Admin Expenses

£1.7M

Operating Profit

£657k

Profit After Tax

£488k

109avg. employees+10

Tax at Year End

Corp tax£194k
Dividends paid£100k

People Costs

Wages & salaries£2.4M
NI contributions£178k

Balance Sheet

Assets less current liabilities£11.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.58+£388k
20231.26+£253k
20221.37

Derived from filed accounts. Not audited figures.