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The Abbey Hotel Golf & Country Club Limited

03471254

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 25/11/1997

Previously known as

Legislator 1366 Limited · until 19/01/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

David Michael Charles Michels

director · Since 02/08/2017

British · England · Age 79

Ian Noble

secretary · Since 02/08/2017

Former

Maureen Pooley

director · Resigned 28/01/1998

Craig Ian Hodgson

director · Resigned 28/01/1998

Maureen Pooley

secretary · Resigned 06/02/1998

Anthony Oliver Shand

director · Resigned 31/03/2001

Mark Ian Blake

secretary · Resigned 30/04/2001

Mark Ian Blake

director · Resigned 02/08/2017

John Richard Blake

director · Resigned 02/08/2017

Morris Thomas Kirkham

director · Resigned 02/08/2017

Adam Justin Small

secretary · Resigned 02/08/2017

Richard John Blake

director · Resigned 02/08/2017

John Hindson

director · Resigned 02/08/2017

Phillip John Allsopp

director · Resigned 02/08/2017

Adam Justin Small

director · Resigned 02/08/2017

Persons with Significant Control

Rsm Leisure Limited

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

Lea Marston Hotel & Leisure, Haunch Lane, Sutton Coldfield, B76 0BY

Reg: 03628906 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

METRO BANK PLC

Created 14/11/2018Registered 20/11/2018
Charge
outstanding

METRO BANK PLC

Created 14/11/2018Registered 16/11/2018
Charge
outstanding

METRO BANK PLC

Created 02/08/2017Registered 18/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2010Registered 15/07/2010Satisfied 03/08/2017

Change History

officer appointedNOBLE, Ian
2026-05-06
officer appointedMICHELS, David Michael Charles, Sir
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line171-75 Shelton Street
2026-05-06

71-75 SHELTON STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 1449+ SIC 55100 peers
50

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.46× · 2/20
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 strength23/25 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.

Liquidity2/20 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

the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included the review of the forecast for the next 5 years. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions t

Key FinancialsYear ending 31/12/2024

Turnover

£5.4M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£330k

Cash in the bank

Profit Before Tax

£661k

Bottom line earnings

Net Current Assets

-£6.5M

Working capital

Current Assets

£5.6M

Current Liabilities

£12.1M

Fixed Assets

£8.1M

Debtors

£5.2M

Cost of Sales

£590k

Gross Profit

£4.8M

Admin Expenses

£4.2M

Operating Profit

£661k

Profit After Tax

£405k

123avg. employees

Tax at Year End

Corp tax£74k

People Costs

Wages & salaries£2.0M
NI contributions£143k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.46+£499k
20230.38+£465k
20220.29+£218k
20210.17-£59k
20200.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

06/03/20262 pages · PDF
CH03

change person secretary company with change date

05/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20265 pages · PDF
Accounts filed

accounts with accounts type medium

25/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/08/202322 pages · PDF
DISS40

gazette filings brought up to date

02/12/20221 page · PDF
Accounts filed

accounts with accounts type full

02/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
AAMD

accounts amended with accounts type full

18/11/202127 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202123 pages · PDF
Director details changed

change person director company with change date

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201922 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20191 page · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201814 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/201819 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201819 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201725 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201722 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201710 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20173 pages · PDF
RP04AP01

second filing of director appointment with name

31/08/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/201719 pages · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
AP03

appoint person secretary company with name date

04/08/20172 pages · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

04/08/20172 pages · PDF
TM02

termination secretary company with name termination date

03/08/20171 page · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20171 page · PDF
MR04

mortgage satisfy charge full

03/08/20171 page · PDF
Accounts filed

accounts with accounts type small

21/07/201719 pages · PDF
PSC02

notification of a person with significant control

06/07/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201721 pages · PDF
Confirmation statement

legacy

22/12/201623 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20147 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201417 pages · PDF
AUD

auditors resignation company

17/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20137 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20127 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20117 pages · PDF
Director appointed

appoint person director company with name

22/08/20113 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
CH03

change person secretary company with change date

19/08/20111 page · PDF
Director appointed

appoint person director company with name

19/08/20112 pages · PDF
Director appointed

appoint person director company with name

19/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20118 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201018 pages · PDF
MG01

legacy

15/07/201011 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20096 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
363a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200821 pages · PDF
363a

legacy

04/03/20084 pages · PDF
123

legacy

03/03/20082 pages · PDF
363a

legacy

22/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200716 pages · PDF
363s

legacy

14/02/20078 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200618 pages · PDF
363s

legacy

10/03/20069 pages · PDF