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The Bush Hotel Limited

06011403

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

The Bush Hotel, The Borough, Farnham, GU9 7NN
Incorporated 28/11/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

William Barroll Brown

director · Since 19/12/2025

British · England · Age 48

Edward Clark Copelin

director · Since 19/12/2025

American · United States · Age 46

James Ryan Mccaffrey

director · Since 19/12/2025

American · United States · Age 48

Grant Lee Petersen

director · Since 19/12/2025

American · United States · Age 43

Former

Marc Edward Charles Gilbard

director · Resigned 06/05/2015

Heiko Figge

director · Resigned 06/05/2015

Nicholas William John Edwards

director · Resigned 06/05/2015

Charles John Ferguson Davie

director · Resigned 06/05/2015

Steven Hall

director · Resigned 06/05/2015

Neal Morar

secretary · Resigned 03/10/2017

Neal Morar

director · Resigned 03/10/2017

Darren Guy

director · Resigned 20/12/2017

Robert Edward Gray

director · Resigned 02/03/2018

John Brennan

director · Resigned 02/03/2018

Vincent Vernier

secretary · Resigned 02/03/2018

Vincent Frederic Marc Vernier

director · Resigned 02/03/2018

Michael Gallagher

director · Resigned 02/03/2018

Rekha Kumari Veneik

director · Resigned 01/03/2021

Edward John Chesterman

director · Resigned 19/12/2025

Henry Arthur Thomas Gover

director · Resigned 19/12/2025

Katherine Jane Chesterman

director · Resigned 19/12/2025

Paul Simon Althasen

director · Resigned 19/12/2025

Lyetta Corina Witzenfeld

director · Resigned 19/12/2025

Paul Stephen Linfield

director · Resigned 19/12/2025

Persons with Significant Control

Larchbay Limited

75–100% shares

Stone Hall, Park Lane, Godalming, GU8 5LA

Reg: 09041068 · England And Wales · Limited Company

Notified 02/03/2018

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2025Registered 24/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2025Registered 24/12/2025
Charge
satisfied

COUTTS & COMPANY

Created 02/03/2018Registered 12/03/2018Satisfied 22/12/2025
Charge
satisfied

COUTTS & COMPANY

Created 02/03/2018Registered 12/03/2018Satisfied 22/12/2025

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → The Bush Hotel
2026-05-07

THE BUSH HOTEL

post town → Farnham
2026-05-07

FARNHAM

CompanyRankvs 1907+ SIC 55100 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees11/15 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

£4.5M

Balance sheet strength

Cash

£324k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£370k

Current Liabilities

£2.9M

Debtors

£46k

6avg. employees

Balance Sheet

Assets less current liabilities£9.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£1.2M
20230.18—

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

20/01/20264 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
MA

memorandum articles

03/01/202629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/20259 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
MR04

mortgage satisfy charge full

22/12/20251 page · PDF
MR04

mortgage satisfy charge full

22/12/20251 page · PDF
Accounts date changed

change account reference date company current extended

22/12/20251 page · PDF
AD02

change sail address company with old address new address

12/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
DISS40

gazette filings brought up to date

22/02/20231 page · PDF
GAZ1

gazette notice compulsory

21/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20199 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20189 pages · PDF
PSC02

notification of a person with significant control

26/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/03/20182 pages · PDF
Director appointed

appoint person director company with name

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director appointed

appoint person director company with name date

23/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20181 page · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
TM02

termination secretary company with name termination date

23/03/20181 page · PDF
Director appointed

appoint person director company with name date

23/03/20182 pages · PDF
MR04

mortgage satisfy charge full

23/03/20181 page · PDF
MR04

mortgage satisfy charge full

23/03/20181 page · PDF
MR04

mortgage satisfy charge full

23/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20189 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20174 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
AP03

appoint person secretary company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
TM02

termination secretary company with name termination date

19/10/20171 page · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Accounts filed

accounts with accounts type full

14/09/201720 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
MR04

mortgage satisfy charge full

08/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201626 pages · PDF
AD03

move registers to sail company with new address

17/12/20152 pages · PDF
AD02

change sail address company with new address

17/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201516 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20151 page · PDF
AP03

appoint person secretary company with name date

06/05/20152 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/20153 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

30/09/201415 pages · PDF
MR01

mortgage create with deed with charge number

15/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
MR01

mortgage create with deed with charge number

04/01/201429 pages · PDF
Director appointed

appoint person director company with name

16/12/20132 pages · PDF
Director appointed

appoint person director company with name

15/12/20132 pages · PDF
Director appointed

appoint person director company with name

15/12/20132 pages · PDF
Director appointed

appoint person director company with name

15/12/20132 pages · PDF