UK Companies House feature
ASTBURY HALL LIMITED
Profile
- Company number
- 11291555
- Status
- Active
- Incorporation
- 2018-04-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the intermediate parent companies have provided written confirmation of ongoing financial support to the directors, and there has also been written confirmation of support from IPGL Limited (the parent company of Faro Capital Limited) to Faro Capital Limited, the directors are satisfied that there are appropriate grounds for preparing the accounts on the going concern basis.”
Subsidiaries
- Astbury Lodge Resort Limited · 100% held · Sale of lodges and management of lodge resort
- Astbury Hall Operations Limited · 100% held · Operation of sports facilities
Significant events
- “In January 2025, the Company entered into a composite guarantee as part of the wider group's financing arrangements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 2024-08-30 | Apr 1962 | British |
| CURTIS, Karina Louise | Director | 2021-05-07 | May 1989 | British |
| HAMMOND, Jamie Douglas | Director | 2022-01-10 | Oct 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Allan Samuel | Director | 2019-10-17 | 2021-01-04 |
| BUNDY, Samuel Tobias | Director | 2018-08-10 | 2019-06-12 |
| COURTENAY-STAMP, David Jeremy | Director | 2018-12-03 | 2019-02-22 |
| GELBER, David | Director | 2018-08-31 | 2019-02-22 |
| GRANITE, Jason | Director | 2018-04-04 | 2019-02-22 |
| KANANI, Kazim Yasin | Director | 2020-06-15 | 2022-10-18 |
| KHAN, Mohammad Ashfaquzzaman | Director | 2021-01-04 | 2021-05-07 |
| PIGAGA, Kenneth Michael | Director | 2022-10-18 | 2024-01-31 |
| RENDA, Michelle | Director | 2019-06-18 | 2019-10-16 |
| TORRENS, Iain William | Director | 2019-02-22 | 2022-10-18 |
| WALLACE, Jeffrey Robert | Director | 2023-10-12 | 2024-08-29 |
| ZIMMERMANN, Andrew Heinz | Director | 2022-10-18 | 2023-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faro Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-30 | Active |
| Fcfm Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-04 | Ceased 2020-01-30 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CH01 | officers | change person director company with change date |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | CH01 | officers | change person director company with change date |
| 2024-04-08 | AA | accounts | accounts with accounts type small |
| 2024-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | CH01 | officers | change person director company with change date |
| 2022-12-23 | AA | accounts | accounts with accounts type small |
| 2022-10-18 | AP01 | officers | appoint person director company with name date |
| 2022-10-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory