Back to search

The Chester Abode Limited

05675047

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

4 Queen Square, Bath, BA1 2HA
Incorporated 13/01/2006

Previously known as

Quayshelfco 1186 Limited · until 21/02/2006

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Jeremy David Hancock

director · Since 21/02/2006

British · United Kingdom · Age 61

Andrew Douglas Brownsword

director · Since 30/12/2013

British · England · Age 78

Alessandra Lucinda Felicitie Brownsword-Matthews

director · Since 15/05/2019

British · England · Age 41

David John Matthews

director · Since 15/05/2019

British · England · Age 43

John Paul Badley

director · Since 09/05/2023

British · England · Age 43

Shelley Jane Wadey

secretary · Since 14/10/2024

Shelley Jane Wadey

director · Since 22/04/2025

British · United Kingdom · Age 54

Former

Nqh Limited

corporate director · Resigned 21/02/2006

Nqh (Co Sec) Limited

corporate secretary · Resigned 21/02/2006

Deborah Jocelyn Houghton

secretary · Resigned 30/12/2013

Nicholas Halliday

director · Resigned 21/03/2014

Nicholas James Burrows

secretary · Resigned 26/03/2014

Michael Andrew Caines

director · Resigned 01/07/2014

Jason Carruthers

director · Resigned 31/12/2015

Alison Jane Skedd

director · Resigned 27/01/2017

Alison Skedd

secretary · Resigned 27/01/2017

Deborah Jocelyn Houghton

secretary · Resigned 20/12/2018

Deborah Jocelyn Houghton

director · Resigned 20/12/2018

Stephanie Hocking

director · Resigned 31/05/2023

Peter Tyrrell

director · Resigned 13/09/2024

Peter Tyrrell

secretary · Resigned 14/10/2024

Persons with Significant Control

Andrew Brownsword Hotels Ltd

75–100% shares

4, Queen Square, Bath, BA1 2HA

Reg: 04890274 · England And Wales · Limited Company

Notified 01/08/2023

Former PSCs

Mr Andrew Douglas Brownsword

Ceased 08/12/2020

Mrs Alessandra Lucinda Felicitie Brownsword-Matthews

Ceased 01/08/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line14 Queen Square
2026-05-08

4 QUEEN SQUARE

post townBath
2026-05-08

BATH

officer appointedWADEY, Shelley Jane
2026-05-08
officer appointedBADLEY, John Paul
2026-05-08
officer appointedBROWNSWORD, Andrew Douglas
2026-05-08
officer appointedBROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie
2026-05-08
officer appointedHANCOCK, Jeremy David
2026-05-08
officer appointedMATTHEWS, David John
2026-05-08
officer appointedWADEY, Shelley Jane
2026-05-08

CompanyRankvs 95+ SIC 55100 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees14/15 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

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

Key FinancialsYear ending 29/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£145k

Bottom line earnings

Net Current Assets

£853k

Working capital

Current Assets

£1.3M

Current Liabilities

£481k

Fixed Assets

£9.5M

Debtors

£147k

Cost of Sales

£1.7M

Admin Expenses

£1.6M

Profit After Tax

-£145k

49avg. employees-4

Tax at Year End

Dividends paid£1.0M

People Costs

Wages & salaries£1.1M

Balance Sheet

Intangible assets-£1.6M
Assets less current liabilities£10.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.77+£0
20232.60+£0
20234.46+£0
20224.86+£0
20219.37+£0
20193.78

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202523 pages · PDF
Director appointed

appoint person director company with name date

05/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
AP03

appoint person secretary company with name date

15/10/20242 pages · PDF
TM02

termination secretary company with name termination date

15/10/20241 page · PDF
Accounts filed

accounts with accounts type full

26/09/202424 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
RESOLUTIONS

resolution

20/10/20232 pages · PDF
SH19

capital statement capital company with date currency figure

20/10/20233 pages · PDF
SH20

legacy

20/10/20232 pages · PDF
CAP-SS

legacy

20/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202325 pages · PDF
PSC02

notification of a person with significant control

08/08/20232 pages · PDF
PSC07

cessation of a person with significant control

08/08/20231 page · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
PSC07

cessation of a person with significant control

16/12/20201 page · PDF
PSC notified

notification of a person with significant control

16/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201923 pages · PDF
RP04AP01

second filing of director appointment with name

10/07/20196 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Director appointed

appoint person director company with name date

20/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
AP03

appoint person secretary company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
TM02

termination secretary company with name termination date

20/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20181 page · PDF
CC04

statement of companys objects

30/10/20182 pages · PDF
RESOLUTIONS

resolution

30/10/201812 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
SH19

capital statement capital company with date currency figure

01/02/20183 pages · PDF
SH19

capital statement capital company with date currency figure

30/11/20174 pages · PDF
SH20

legacy

30/11/20171 page · PDF
CAP-SS

legacy

30/11/20171 page · PDF
RESOLUTIONS

resolution

30/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
TM02

termination secretary company with name termination date

27/01/20171 page · PDF
AP03

appoint person secretary company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Accounts filed

accounts with accounts type full

18/07/201625 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20165 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Accounts filed

accounts with accounts type full

08/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201416 pages · PDF
Director appointed

appoint person director company with name date

01/08/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Director appointed

appoint person director company with name

27/03/20142 pages · PDF
AP03

appoint person secretary company with name

27/03/20142 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
TM02

termination secretary company with name

27/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20147 pages · PDF
Director appointed

appoint person director company with name

30/12/20132 pages · PDF
AP03

appoint person secretary company with name

30/12/20132 pages · PDF
TM02

termination secretary company with name

30/12/20131 page · PDF
Accounts filed

accounts with accounts type full

04/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201216 pages · PDF
Shares allotted

capital allotment shares

23/07/20123 pages · PDF
RESOLUTIONS

resolution

19/07/20123 pages · PDF
Director details changed

change person director company with change date

16/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20116 pages · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20105 pages · PDF
Shares allotted

capital allotment shares

26/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200911 pages · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20085 pages · PDF
88(2)

legacy

30/06/20081 page · PDF
363s

legacy

06/02/20088 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20074 pages · PDF
88(2)R

legacy

24/09/20071 page · PDF
288c

legacy

10/08/20071 page · PDF
288c

legacy

10/08/20071 page · PDF
363s

legacy

16/02/20077 pages · PDF
288a

legacy

13/06/20061 page · PDF
88(2)R

legacy

11/04/20061 page · PDF
288a

legacy

06/03/20063 pages · PDF
288a

legacy

06/03/20062 pages · PDF
288a

legacy

06/03/20063 pages · PDF
225

legacy

06/03/20061 page · PDF
287

legacy

06/03/20061 page · PDF