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Whittlebury Hall & Spa Limited

07839199

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

THE ATRIUM WHITTLEBURY PARK, TOWCESTER, NN12 8WP
Incorporated 08/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mrs Carol Elizabeth Sargeant

director · Since 02/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Charles Jeffrey Sargeant

director · Since 02/12/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Jeffrey Ian Sargeant

director · Since 02/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

Whittlebury Park Enterprises Limited

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

The Atrium, Whittlebury Park, Towcester, NN12 8WP

Reg: 08080101 · England And Wales · Limited By Shares

Notified 02/12/2016

Former PSCs

Whittlebury Hall Limited

Ceased 02/12/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/05/2019Registered 20/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 17/05/2019Registered 20/05/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/12/2016Registered 06/12/2016Satisfied 01/05/2024
Charge
satisfied

OAKNORTH BANK LIMITED

Created 02/12/2016Registered 05/12/2016Satisfied 01/05/2024
charge
satisfied

HSBC BANK PLC

Created 03/03/2006Registered 13/12/2011Satisfied 05/12/2016
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 17/08/1999Registered 13/12/2011Satisfied 05/12/2016
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 06/03/2006Registered 13/12/2011Satisfied 05/12/2016
charge
satisfied

HSBC BANK PLC

Created 03/03/2006Registered 13/12/2011Satisfied 05/12/2016
charge
satisfied

WHITTLEBURY HALL LIMITED (IN ADMINISTRATION)

Created 01/12/2011Registered 09/12/2011Satisfied 05/12/2016

CompanyRankvs 102+ SIC 55100 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.31× · 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 31/12/2024

Turnover

£20.9M

Annual revenue

Net Worth

£6.4M

Balance sheet strength

Cash

£139k

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£5.2M

Working capital

Current Assets

£9.2M

Current Liabilities

£4.0M

Fixed Assets

£1.5M

Debtors

£8.9M

Cost of Sales

£10.5M

Gross Profit

£10.5M

Admin Expenses

£7.6M

Operating Profit

£2.8M

Profit After Tax

£2.6M

383avg. employees

People Costs

Wages & salaries£7.7M
NI contributions£619k

Balance Sheet

Intangible assets£98k
Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.31+£0
20242.31+£2.6M
20231.59+£1.2M
20221.24

Derived from filed accounts. Not audited figures.