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ARDENCOTE MANOR LIMITED

Company no. 03232897 · Private Limited Company
Active
View on Companies House

ARDENCOTE MANOR LIMITED is an active 30-year-old company. One to note: 1 outstanding charge and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 30+ years on the register
Cash at bank up 26% year on year

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 chargeName changed
StatusActive
Company number03232897
TypePrivate Limited Company
Incorporated2 Aug 1996 · 30 yrs
Registered officeGenesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Nature of business55100 - Hotels and similar accommodation
Next accounts due30 Sep 2026
Confirmation statement due6 Aug 2027
Previous namesT.S.B. (DEVELOPMENTS) LIMITED (09/01/2026)

Filed accounts — year to 31 Aug 2024

FigureAmountvs 2023
Turnover £5,994,465 ▲ +4%
Gross profit £2,322,427 ▲ +4%
Operating profit £656,594
Profit before tax £689,121 ▲ +23%
Profit for the year £487,976 ▲ +18%
Current assets £2,514,500 ▲ +25%
Cash at bank £2,285,537 ▲ +26%
Debtors £163,943 ▲ +7%
Creditors £1,592,500 0%
Net current assets £922,000 ▲ +122%
Total assets less current liabilities £11,207,996 ▲ +4%
Net assets £11,175,220 ▲ +4%
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Figures taken directly from the accounts ARDENCOTE MANOR LIMITED filed at Companies House for the financial year ending 31 Aug 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdings (3)Premium

PropertyTenureArea
Ardencote Manor Hotel & Country Club, The Cumsey, Claverdon, Warwick (CV35 8LT) Freehold Stratford-on-avon, Warwickshire
Land on the south east side of The Cumsey, Claverdon Freehold Stratford-on-avon, Warwickshire
The Lodge, Star Lane, Claverdon, Warwick (CV35 8LS) Freehold Stratford-on-avon, Warwickshire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

LAW, Edward Henry Towry
Director · appointed 28 Aug 2025 · British
PEARSON, Adrian John
Director · appointed 28 Aug 2025 · British
WINFIELD, Craig
Director · appointed 28 Aug 2025 · British

Ownership & control (PSC)

Genesis Devco 2 Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Aug 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement23 Jul 2025
Next statement due6 Aug 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 12:57 UK.