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Fanhams Hall Hotel Limited

05500642

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

EXECUTIVE OFFICE, LONDON ROAD BAGSHOT, GU19 5EU
Incorporated 06/07/2005

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Daniel Leopoldo Enrico Pecorelli

director · Since 13/09/2005

HOTELIER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Luke Daniel Pecorelli

director · Since 05/10/2024

ANALYST

BRITISH · UNITED KINGDOM · Age 26

Also on 1 other board

Persons with Significant Control

The Manor House Hotel (Castle Combe) Ltd

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

C/O Executive Office Pennyhill Park Ltd, London Road, Bagshot, GU19 5EU

Reg: 02256084 · England And Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2022Registered 28/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 18/05/2016Registered 25/05/2016Satisfied 10/03/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 01/06/2011Registered 10/06/2011Satisfied 10/03/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 25/10/2005Registered 28/10/2005Satisfied 10/06/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 25/10/2005Registered 28/10/2005Satisfied 19/11/2009

CompanyRankvs 550+ SIC 55100 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.35× · 20/20
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 strength24/25 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.

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

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 30/03/2025

Turnover

£4.2M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£437k

Cash in the bank

Profit Before Tax

£130k

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.5M

Fixed Assets

£4.0M

Debtors

£4.3M

Cost of Sales

£594k

Gross Profit

£3.6M

Admin Expenses

£3.5M

Operating Profit

£141k

Profit After Tax

£128k

73avg. employees

Tax at Year End

Dividends paid-£200k

People Costs

Wages & salaries£1.8M
NI contributions£111k

Balance Sheet

Intangible assets£99
Assets less current liabilities£7.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.35+£112k
20243.18-£117k
20232.93

Derived from filed accounts. Not audited figures.