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The Cotswold House Hotel Limited

03782744

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

40 High Street, Northwood, HA6 1BN
Incorporated 04/06/1999

Previously known as

Intercede 1447 Limited · until 28/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Stephen Locke

director · Since 01/10/2007

British · Egypt · Age 69

Former

William Warner

director · Resigned 31/08/1999

Mitre Secretaries Limited

corporate secretary · Resigned 31/08/1999

Michael William Rich

director · Resigned 31/08/1999

Peter Stormonth Darling

director · Resigned 01/10/2007

Christa Candis Taylor

secretary · Resigned 01/10/2007

Ian John Morrison Taylor

director · Resigned 01/10/2007

Candis Roberts

director · Resigned 01/10/2007

Christa Candis Taylor

director · Resigned 01/10/2007

Akram Mohammed Ali

secretary · Resigned 01/06/2011

Amr Mamdouh Ismail Mohamed

director · Resigned 01/10/2011

Persons with Significant Control

Mr Moteia Mamdouh Mohamed Ismail

Significant control

Egyptian · Egypt · Age 47

38a High Street, Northwood, HA6 1BN

Notified 01/02/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 29/05/2013Registered 30/05/2013Satisfied 16/11/2016
charge
outstanding

AIB GROUP (UK) PLC

Created 02/10/2007Registered 12/10/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 02/10/2007Registered 12/10/2007Satisfied 16/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2004Registered 15/07/2004Satisfied 04/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2003Registered 02/09/2003Satisfied 04/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1999Registered 22/09/1999Satisfied 04/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1999Registered 22/09/1999Satisfied 04/10/2007

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line140 High Street
2026-05-09

40 HIGH STREET

post townNorthwood
2026-05-09

NORTHWOOD

officer appointedLOCKE, Stephen
2026-05-09

CompanyRankvs 3439+ SIC 55100 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.4M

Balance sheet strength

Cash

£528k

Cash in the bank

Net Current Assets

-£7.1M

Working capital

Current Assets

£1.5M

Current Liabilities

£8.5M

Fixed Assets

£13.6M

Debtors

£948k

0avg. employees

Tax at Year End(2023)

Corp tax£9k

Balance Sheet

Assets less current liabilities£6.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£159k
20230.17-£190k
20210.15-£480k
20200.16-£123k
20190.16-£374
20180.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

25/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202410 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
PSC notified

notification of a person with significant control

09/02/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202210 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20174 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20172 pages · PDF
MR04

mortgage satisfy charge full

16/11/20164 pages · PDF
MR04

mortgage satisfy charge full

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20153 pages · PDF
Accounts filed

accounts with accounts type full

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20143 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20133 pages · PDF
MR01

mortgage create with deed with charge number

30/05/201311 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20123 pages · PDF
Director details changed

change person director company with change date

07/08/20122 pages · PDF
Address changed

change registered office address company with date old address

24/02/20121 page · PDF
Address changed

change registered office address company with date old address

15/11/20112 pages · PDF
Director resigned

termination director company with name

05/10/20111 page · PDF
Accounts filed

accounts with accounts type full

04/10/201121 pages · PDF
Director appointed

appoint person director company with name

30/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20113 pages · PDF
TM02

termination secretary company with name

12/07/20111 page · PDF
Director details changed

change person director company with change date

22/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20104 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200923 pages · PDF
363a

legacy

17/07/20093 pages · PDF
288c

legacy

16/07/20091 page · PDF
Accounts filed

accounts with accounts type full

15/01/200923 pages · PDF
225

legacy

20/10/20081 page · PDF
363s

legacy

28/07/20087 pages · PDF
288b

legacy

17/10/20071 page · PDF
288b

legacy

17/10/20071 page · PDF
288b

legacy

17/10/20071 page · PDF
288b

legacy

17/10/20071 page · PDF
395

legacy

12/10/20077 pages · PDF
395

legacy

12/10/20077 pages · PDF
288a

legacy

08/10/20072 pages · PDF
288a

legacy

08/10/20072 pages · PDF
403a

legacy

04/10/20072 pages · PDF
403a

legacy

04/10/20072 pages · PDF
403a

legacy

04/10/20071 page · PDF
403a

legacy

04/10/20072 pages · PDF
363a

legacy

04/10/20077 pages · PDF
363a

legacy

04/10/20077 pages · PDF
169

legacy

12/09/20071 page · PDF
Accounts filed

accounts with accounts type medium

09/09/200723 pages · PDF
169

legacy

01/08/20071 page · PDF
363s

legacy

18/07/20078 pages · PDF
Accounts filed

accounts with accounts type medium

18/12/200618 pages · PDF
363s

legacy

06/12/200610 pages · PDF
363s

legacy

08/08/200610 pages · PDF
169

legacy

14/07/20061 page · PDF
Accounts filed

accounts with accounts type medium

04/01/200618 pages · PDF
363s

legacy

28/07/200510 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20047 pages · PDF
395

legacy

15/07/20044 pages · PDF
363s

legacy

15/07/200410 pages · PDF
88(2)R

legacy

16/10/20032 pages · PDF
123

legacy

16/10/20031 page · PDF
RESOLUTIONS

resolution

16/10/2003PDF
RESOLUTIONS

resolution

16/10/2003PDF
RESOLUTIONS

resolution

16/10/20032 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20036 pages · PDF
395

legacy

02/09/20034 pages · PDF
363s

legacy

18/06/200310 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20027 pages · PDF
363s

legacy

30/08/200210 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20016 pages · PDF
363s

legacy

14/06/20019 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20006 pages · PDF
363s

legacy

21/06/20007 pages · PDF
225

legacy

31/03/20001 page · PDF
MEM/ARTS

memorandum articles

29/09/199910 pages · PDF
287

legacy

29/09/19991 page · PDF
88(2)R

legacy

27/09/19992 pages · PDF
RESOLUTIONS

resolution

27/09/1999PDF