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The Cley Hall Hotel Spalding Limited

10592742

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

5 London Road, Rainham, Gillingham, ME8 7RG
Incorporated 31/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Gurnake Singh Cheema

director · Since 31/01/2017

British · England · Age 62

Olga Cheema

director · Since 31/01/2017

Polish · United Kingdom · Age 46

Persons with Significant Control

Mr Gurnake Singh Cheema

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

5, London Road, Gillingham, ME8 7RG

Notified 31/01/2017

Mrs Olga Cheema

25–50% shares
25–50% votes

Polish · United Kingdom · Age 46

5, London Road, Gillingham, ME8 7RG

Notified 31/01/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/10/2018Registered 02/11/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/08/2018Registered 30/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2017Registered 20/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2017Registered 18/03/2017Satisfied 14/04/2026

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line15 London Road
2026-05-08

5 LONDON ROAD

post townGillingham
2026-05-08

GILLINGHAM

officer appointedCHEEMA, Gurnake Singh
2026-05-08
officer appointedCHEEMA, Olga
2026-05-08

CompanyRankvs 976+ SIC 55100 peers
65

Financial strength80th percentile among SIC peers · 20/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.75× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

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.

Longevity9/15 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 31/01/2025

Net Worth

£252k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£385k

Working capital

Current Assets

£452k

Current Liabilities

£67k

Fixed Assets

£541k

Debtors

£408k

7avg. employees

Balance Sheet

Assets less current liabilities£925k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.75+£42k
20240.14+£77k
20230.37-£217k
20224.61+£140k
20213.80

Derived from filed accounts. Not audited figures.

Filing History43 filings

MR04

mortgage satisfy charge full

14/04/20261 page · PDF
PSC changed

change to a person with significant control

11/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20259 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
Director details changed

change person director company with change date

29/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
PSC changed

change to a person with significant control

03/12/20242 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
PSC changed

change to a person with significant control

03/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202439 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20219 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20195 pages · PDF
PSC changed

change to a person with significant control

05/03/20192 pages · PDF
Director details changed

change person director company with change date

11/12/20182 pages · PDF
PSC changed

change to a person with significant control

11/12/20182 pages · PDF
Director details changed

change person director company with change date

11/12/20182 pages · PDF
PSC changed

change to a person with significant control

11/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/201837 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201841 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/20179 pages · PDF
Incorporated

incorporation company

31/01/201735 pages · PDF