THE DOUBLE RED CLANFIELD LIMITED

Active Bampton

Hotels and similar accommodation

73 employees website.com
Hotels and similar accommodation
T

THE DOUBLE RED CLANFIELD LIMITED

Hotels and similar accommodation

Founded 26 May 2005 Active Bampton, England 73 employees website.com
Hotels and similar accommodation

Previous Company Names

AGIUS KENYON LIMITED 26 May 2005 — 6 Oct 2020
Accounts Submitted 17 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 17 Sept 2025 Next due 1 Sept 2026 3 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £12M £957K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Double Red Duke Bourton Road Clanfield Bampton Oxfordshire OX18 2RB England

Full company profile for THE DOUBLE RED CLANFIELD LIMITED (05464804), an active company based in Bampton, England. Incorporated 26 May 2005. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£303.79k

Decreased by £245.78k (-45%)

Net Assets

-£1.80M

Decreased by £2.27M (-479%)

Total Liabilities

£12.11M

Increased by £956.64k (+9%)

Turnover

£4.06M

Increased by £261.49k (+7%)

Employees

73

Increased by 11 (+18%)

Debt Ratio

117%

Increased by 21 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pearman, Georgina ElizabethDirectorBritishEngland5323 Jan 2020Active
Pearman, Sam MurrayDirectorBritishEngland4823 Jan 2020Active

Shareholders

Shareholders (1)

Manjit Dale
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Manjit Dale

British

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB June 1965
Nature of Control
  • Significant Influence Or Control

Drc Holdco Limited

Unknown

Active
Notified 23 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christine Elizabeth Agius

Ceased 23 Jan 2020

Ceased

Martin Peter Kenyon Agius

Ceased 23 Jan 2020

Ceased

Group Structure

Group Structure

THE DOUBLE RED CLANFIELD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
LAND ADJOINING Clanfield Tavern, Bampton Road, Clanfield, Bampton (OX18 2RG) WEST OXFORDSHIRE
Freehold-4 Oct 2023
Clanfield Tavern, Bampton Road, Clanfield, Bampton (OX18 2RG) WEST OXFORDSHIRE
Freehold£1,400,0004 Oct 2023
Culfre, Bampton Road, Clanfield, Bampton (OX18 2RG) WEST OXFORDSHIRE
Freehold£2,000,00019 Sept 2023
LAND ADJOINING Clanfield Tavern, Bampton Road, Clanfield, Bampton (OX18 2RG)
Freehold
Added 4 Oct 2023
District WEST OXFORDSHIRE
Clanfield Tavern, Bampton Road, Clanfield, Bampton (OX18 2RG)
Freehold £1,400,000
Added 4 Oct 2023
District WEST OXFORDSHIRE
Culfre, Bampton Road, Clanfield, Bampton (OX18 2RG)
Freehold £2,000,000
Added 19 Sept 2023
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Oct 2025Persons With Significant ControlDrc Holdco Limited notified as a person with significant control
17 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
17 Sept 2025Persons With Significant ControlCessation of Manjit Dale as a person with significant control on 23 Oct 2024
29 Jan 2025OfficersTermination of John Callum Wilkie as director on 29 Jan 2025
17 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Oct 2025 Persons With Significant Control

Drc Holdco Limited notified as a person with significant control

17 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

17 Sept 2025 Persons With Significant Control

Cessation of Manjit Dale as a person with significant control on 23 Oct 2024

29 Jan 2025 Officers

Termination of John Callum Wilkie as director on 29 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 17 Mar 2026

Drc Holdco Limited notified as a person with significant control

6 months ago on 23 Oct 2025

Confirmation statement made on 18 Aug 2025 with updates

8 months ago on 17 Sept 2025

Cessation of Manjit Dale as a person with significant control on 23 Oct 2024

8 months ago on 17 Sept 2025

Termination of John Callum Wilkie as director on 29 Jan 2025

1 years ago on 29 Jan 2025