THE CHESTER ABODE LIMITED

Active Bath
49 employees website.com
Lifestyle and entertainment
T

THE CHESTER ABODE LIMITED

Founded 13 Jan 2006 Active Bath, England 49 employees website.com
Lifestyle and entertainment

Previous Company Names

QUAYSHELFCO 1186 LIMITED 13 Jan 2006 — 21 Feb 2006
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £10M £145K 2024 year on year
Total assets £11M £186K 2024 year on year
Total Liabilities £481K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Queen Square Bath BA1 2HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CHESTER ABODE LIMITED (05675047), an active lifestyle and entertainment company based in Bath, England. Incorporated 13 Jan 2006. 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

£1.15M

Decreased by £28.55k (-2%)

Net Assets

£10.34M

Decreased by £145.35k (-1%)

Total Liabilities

£480.66k

Decreased by £41.02k (-8%)

Turnover

£3.18M

Decreased by £37.71k (-1%)

Employees

49

Decreased by 4 (-8%)

Debt Ratio

4%

Decreased by 1 (-20%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20122,200,000£2.20m£1
26 Mar 2010800,000£800k£1

Officers

Officers

1 active 2 resigned
Status
Jeremy David HancockDirectorBritishUnited Kingdom6121 Feb 2006Active

Shareholders

Shareholders (1)

Andrew Brownsword Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Douglas Brownsword

Ceased 8 Dec 2020

Ceased

Alessandra Lucinda Felicitie Brownsword-matthews

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

THE CHESTER ABODE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Abode Hotel, Grosvenor Road, Chester CHESHIRE WEST AND CHESTER
Leasehold-24 Jun 2008
The Abode Hotel, Grosvenor Road, Chester
Leasehold
Added 24 Jun 2008
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
27 Jun 2025AccountsAnnual accounts made up to 29 Dec 2024
5 May 2025OfficersAppointment of Mrs Shelley Jane Wadey as director on 22 Apr 2025
15 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
15 Oct 2024OfficersTermination of Peter Tyrrell as director on 14 Oct 2024
17 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 29 Dec 2024

5 May 2025 Officers

Appointment of Mrs Shelley Jane Wadey as director on 22 Apr 2025

15 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

15 Oct 2024 Officers

Termination of Peter Tyrrell as director on 14 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

3 months ago on 17 Jan 2026

Annual accounts made up to 29 Dec 2024

10 months ago on 27 Jun 2025

Appointment of Mrs Shelley Jane Wadey as director on 22 Apr 2025

12 months ago on 5 May 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Termination of Peter Tyrrell as director on 14 Oct 2024

1 years ago on 15 Oct 2024