THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£4M
-9.8% vs 2024
Net assets
£59M
+3.6% vs 2024
Employees
961
+1.4% highest in 4 filed years
Profit before tax
£3M
+44.8% vs 2024
Name history
Renamed 1 time since incorporation
- THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED 1988-11-28 → present
- LAMASPEED LIMITED 1988-05-11 → 1988-11-28
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-30
| Metric | Trend | 2021-04-01 | 2022-03-27 | 2022-03-28 | 2023-04-02 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £64,277,743 | £67,453,795 | |
| Operating profit | — | — | — | — | £4,477,474 | £5,473,445 | |
| Profit before tax | — | — | — | — | £2,248,533 | £3,255,417 | |
| Net profit | — | £2,576,911 | — | £3,334,877 | £1,803,074 | £2,569,173 | |
| Cash | — | £1,006,502 | — | £2,570,270 | £4,598,476 | £4,148,350 | |
| Total assets less current liabilities | — | £56,656,946 | — | £64,908,795 | £98,404,176 | £100,972,550 | |
| Net assets | — | — | — | — | £57,012,368 | £59,081,541 | |
| Equity | £28,189,187 | £30,908,098 | — | £33,967,922 | £57,012,368 | £59,081,541 | |
| Average employees | — | 135 | — | 109 | 948 | 961 | |
| Wages | — | — | — | — | £26,170,115 | £27,867,266 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-01 | 2022-03-27 | 2022-03-28 | 2023-04-02 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.0% | 8.1% | |
| Net margin | — | — | — | — | 2.8% | 3.8% | |
| Return on capital employed | — | — | — | — | 4.6% | 5.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 53.4% | 52.5% | |
| Current ratio | — | — | — | — | 0.46x | 0.41x | |
| Interest cover | — | — | — | — | 1.98x | 2.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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.”
Group structure
- THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED · parent
- Pennyhill Park Limited 100%
- South Lodge Limited 100%
- Lainston House Limited 100%
- Fanhams Hall Hotel Limited 100%
- Royal Berkshire Hotel Limited 100%
- Ansty Hall Hotel Limited 100%
Significant events
- “completed a major refurbishment at Ansty Hall following its purchase in 2023, allowing Ansty to be integrated into the Exclusive Collection branding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADON, Richard Michael | Director | 2009-03-30 | Apr 1959 | British |
| HALL, Stephanie | Director | 2023-08-01 | Oct 1984 | British |
| LUFF, Nicholas Lawrence | Director | 2008-08-16 | Mar 1967 | British |
| PECORELLI, Daniel Leopoldo Enrico | Director | 1997-04-12 | Jul 1966 | British |
| PECORELLI, Giuseppe Patrick | Director | 2025-09-04 | Jan 1970 | British |
| PECORELLI, Giuseppe | Director | — | Apr 1939 | British |
| PECORELLI, Penelope | Director | 2024-12-01 | Jun 1941 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christine Linda | Secretary | 2009-02-26 | 2025-06-30 |
| TAMBAYAH, Navam | Secretary | — | 2009-02-26 |
| AUBREY, Daniel Roland, Dr | Director | — | 2003-09-15 |
| AUDET, Marie Louise | Director | 1997-04-12 | 2008-07-01 |
| AUDET, Marie-Louise | Director | 2023-03-20 | 2025-09-03 |
| AUDET, Marie-Louise Elizabetta | Director | 2016-11-21 | 2018-09-24 |
| AUDET, Marie-Louise Elizabetta | Director | 2010-09-10 | 2012-10-01 |
| DAVIES, Christine Linda | Director | 2008-07-01 | 2023-07-31 |
| MURPHY, Michael | Director | — | 2003-08-07 |
| PECORELLI, Giuseppe Patrick | Director | 2018-09-24 | 2021-07-15 |
| PECORELLI, Giuseppe Patrick | Director | 2012-10-01 | 2014-09-06 |
| PECORELLI, Giuseppe Patrick | Director | 1997-04-12 | 2008-07-01 |
| PECORELLI, Nicholas Luigi Paolo | Director | 2021-07-15 | 2023-03-20 |
| PECORELLI, Nicholas Luigi Paola | Director | 2014-09-06 | 2016-11-21 |
| PECORELLI, Nicholas Luigi Paolo | Director | 2001-12-11 | 2010-09-10 |
| PECORELLI, Nicholas | Director | 1997-04-12 | 1999-02-10 |
| PECORELLI, Penelope | Director | 1993-11-16 | 2008-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Penelope Pecorelli | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-04 | Active |
| Giuseppe Pecorelli | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-04 | Active |
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-24 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-24 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
+4.9%
£64,277,743 £67,453,795
-
Cash
-9.8%
£4,598,476 £4,148,350
-
Net assets
+3.6%
£57,012,368 £59,081,541
-
Employees
+1.4%
948 961
highest in 4 filed years
-
Operating profit
+22.2%
£4,477,474 £5,473,445
-
Profit before tax
+44.8%
£2,248,533 £3,255,417
-
Wages
+6.5%
£26,170,115 £27,867,266
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers