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The Cary Arms Hotel And Spa Limited

09386590

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
Incorporated 13/01/2015

Previously known as

Old Swan & Minster Mill Limited · until 25/02/2017

Compliance

Last accounts

31/12/2024

small

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

Officers

Joseph James Keefe

secretary · Since 13/01/2015

Lucille Lanette De Savary

director · Since 13/01/2015

British · England · Age 71

Ian David Solkin

director · Since 13/01/2015

British · England · Age 60

Persons with Significant Control

Havana West Limited

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

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Reg: 04448428 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 12/02/2021
Charge
outstanding

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 12/02/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Bishop Fleming Llp
2026-05-07

C/O BISHOP FLEMING LLP

post townBristol
2026-05-07

BRISTOL

officer appointedKEEFE, Joseph James
2026-05-07
officer appointedDE SAVARY, Lucille Lanette
2026-05-07
officer appointedSOLKIN, Ian David
2026-05-07

CompanyRankvs 2264+ SIC 55100 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Longevity11/15 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

£2.2M

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

£204k

Current Liabilities

£4.2M

Fixed Assets

£6.1M

Debtors

£67k

47avg. employees-1

People Costs(2023)

Wages & salaries£1.0M
NI contributions£86k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£188k
20230.04+£118k
20220.02+£402k
20210.03

Derived from filed accounts. Not audited figures.

Filing History40 filings

Director details changed

change person director company with change date

20/03/20262 pages · PDF
CH03

change person secretary company with change date

19/03/20261 page · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20265 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202513 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20255 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202428 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20245 pages · PDF
PSC05

change to a person with significant control

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202327 pages · PDF
Director details changed

change person director company with change date

13/01/20232 pages · PDF
CH03

change person secretary company with change date

13/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20235 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202211 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20221 page · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20225 pages · PDF
CH03

change person secretary company with change date

11/01/20221 page · PDF
Accounts filed

accounts with accounts type small

24/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202130 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202132 pages · PDF
CH03

change person secretary company with change date

05/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20215 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202111 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20205 pages · PDF
Accounts filed

accounts with accounts type small

05/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20176 pages · PDF
RESOLUTIONS

resolution

25/02/20172 pages · PDF
CONNOT

change of name notice

25/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
Incorporated

incorporation company

13/01/201533 pages · PDF