Back to search

Carbis Bay Hotel Limited

07533321

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Peat House, Newham Road, Truro, TR1 2DP
Incorporated 17/02/2011

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Stephen Phillip Baker

director · Since 22/02/2011

HOTELIER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Thomas Charles George Baker

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 6 other boards

Miss Eloise Jose Maureen Baker

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 21

Also on 6 other boards

Stephen Phillip Baker

director · Since 22/02/2011

British · United Kingdom · Age 58

Thomas Charles George Baker

director · Since 28/07/2022

British · United Kingdom · Age 23

Eloise Jose Maureen Baker

director · Since 17/05/2023

British · United Kingdom · Age 21

Former

Aci Secretaries Limited

corporate secretary · Resigned 22/02/2011

John Anthony King

director · Resigned 22/02/2011

Jose Baker

director · Resigned 19/07/2022

Malcolm Walter Baker

director · Resigned 03/04/2023

Persons with Significant Control

Carbis Bay Holdings Limited

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

Peat House, Newham Road, Truro, TR1 2DP

Reg: 12384653 · Companies House · Limited Company

Notified 27/11/2020

Former PSCs

Mr Stephen Phillip Baker

Ceased 27/11/2020

Mr Malcolm Walter Baker

Ceased 27/11/2020

Charges5 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 19/05/2022Registered 06/08/2026Satisfied 06/08/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 04/02/2026Registered 06/08/2026Satisfied 06/08/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 29/07/2026Registered 31/07/2026
Charge
outstanding

LLOYDS BANK PLC

Created 14/05/2026Registered 26/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2022Registered 23/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 19/05/2022Registered 23/05/2022
Charge
satisfied

HSBC BANK PLC

Created 14/10/2015Registered 15/10/2015Satisfied 26/05/2022
Charge
satisfied

HSBC BANK PLC

Created 22/05/2015Registered 23/05/2015Satisfied 26/05/2022
Charge
satisfied

HSBC BANK PLC

Created 22/05/2015Registered 23/05/2015Satisfied 26/01/2022
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 20/06/2012Registered 22/06/2012Satisfied 26/01/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Peat House
2026-07-22

PEAT HOUSE

post townTruro
2026-07-22

TRURO

officer appointedBAKER, Eloise Jose Maureen
2026-07-22
officer appointedBAKER, Stephen Phillip
2026-07-22
officer appointedBAKER, Thomas Charles George
2026-07-22

CompanyRankvs 1121+ SIC 55100 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.47× · 12/20
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 strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

Key FinancialsYear ending 28/02/2025

Net Worth

£15.9M

Balance sheet strength

Cash

£287k

Cash in the bank

Profit Before Tax

£851k

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£6.3M

Current Liabilities

£4.3M

Fixed Assets

£16.0M

Debtors

£5.8M

Admin Expenses

£9.4M

Profit After Tax

£633k

1avg. employees-2

Tax at Year End

Corp tax£0
Dividends paid£20k

People Costs

Wages & salaries£3.9M

Balance Sheet

Intangible assets£1
Assets less current liabilities£18.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£613k
20241.37+£1.0M
20231.25

Derived from filed accounts. Not audited figures.