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The Greenway Hotel & Spa Limited

07670994

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB
Incorporated 15/06/2011

Previously known as

Ehc The Greenway Limited · until 11/10/2013
Shoo 540 Limited · until 21/06/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Daniel George Buck

director · Since 30/07/2020

British · England · Age 55

Mark Edward Sydney Chambers

director · Since 30/07/2020

British · England · Age 56

Former

Oliver Chitty Brookshaw

director · Resigned 23/09/2011

Shoosmiths Secretaries Limited

corporate secretary · Resigned 15/06/2012

James Rose

secretary · Resigned 09/09/2015

Marian Cartter

director · Resigned 30/07/2020

Peter Rigby

director · Resigned 30/07/2020

Persons with Significant Control

Eden Hotel Collection Limited

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

C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, CV33 9QB

Reg: 06772001 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Eden Hotel Collection Limited

Ceased 30/09/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Mallory Court Hotel Harbury Lane
2026-05-11

MALLORY COURT HOTEL HARBURY LANE

post townLeamington Spa
2026-05-11

LEAMINGTON SPA

officer appointedBUCK, Daniel George
2026-05-11
officer appointedCHAMBERS, Mark Edward Sydney
2026-05-11

CompanyRankvs 1780+ SIC 55100 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

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

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 31/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£580

Cash in the bank

Profit Before Tax

-£436k

Bottom line earnings

Net Current Assets

-£3.3M

Working capital

Current Assets

£402k

Current Liabilities

£3.7M

Fixed Assets

£5.0M

Debtors

£372k

Admin Expenses

£1.2M

Profit After Tax

-£332k

60avg. employees-8

People Costs

Wages & salaries£1.4M

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11-£332k
20240.14

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/08/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202126 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
PSC07

cessation of a person with significant control

15/03/20211 page · PDF
Accounts filed

accounts with accounts type small

07/01/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director resigned

termination director company with name termination date

17/08/20201 page · PDF
Director resigned

termination director company with name termination date

17/08/20201 page · PDF
Director appointed

appoint person director company with name date

17/08/20202 pages · PDF
Director appointed

appoint person director company with name date

17/08/20202 pages · PDF
Accounts filed

accounts with accounts type small

14/10/201923 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20195 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201823 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201722 pages · PDF
PSC02

notification of a person with significant control

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20164 pages · PDF
RESOLUTIONS

resolution

26/04/201639 pages · PDF
Shares allotted

capital allotment shares

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201614 pages · PDF
TM02

termination secretary company with name termination date

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20155 pages · PDF
RESOLUTIONS

resolution

14/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201513 pages · PDF
RESOLUTIONS

resolution

12/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201413 pages · PDF
CONNOT

change of name notice

11/10/20132 pages · PDF
CERTNM

certificate change of name company

11/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20136 pages · PDF
CERTNM

certificate change of name company

21/06/20123 pages · PDF
TM02

termination secretary company with name

21/06/20121 page · PDF
AP03

appoint person secretary company with name

21/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
Address changed

change registered office address company with date old address

21/06/20121 page · PDF
Director resigned

termination director company with name

19/01/20122 pages · PDF
RP04

second filing of form with form type

07/12/20115 pages · PDF
Director appointed

appoint person director company with name

21/10/20114 pages · PDF
Director appointed

appoint person director company with name

18/10/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

13/10/20113 pages · PDF
Address changed

change registered office address company with date old address

06/10/20112 pages · PDF
Incorporated

incorporation company

15/06/201137 pages · PDF