SBH WINDERMERE LIMITED

Active Beaconsfield

Hotels and similar accommodation

25 employees website.com
Hotels and similar accommodation
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SBH WINDERMERE LIMITED

Hotels and similar accommodation

Founded 19 Apr 2017 Active Beaconsfield, England 25 employees website.com
Hotels and similar accommodation
Accounts Submitted 14 Mar 2025 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 23 Apr 2026 Next due 2 May 2027 12 months remaining
Net assets £2M £242K 2024 year on year
Total assets £5M £178K 2024 year on year
Total Liabilities £3M £420K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England

Full company profile for SBH WINDERMERE LIMITED (10730017), an active company based in Beaconsfield, England. Incorporated 19 Apr 2017. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£18.83k

Decreased by £10.08k (-35%)

Net Assets

£1.59M

Decreased by £242.02k (-13%)

Total Liabilities

£3.38M

Increased by £420.02k (+14%)

Turnover

N/A

Employees

25

Increased by 3 (+14%)

Debt Ratio

68%

Increased by 6 (+10%)

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
Callingham, Frazer GeorgeDirectorBritishEngland3811 Feb 2021Active
Callingham, Paul ArthurDirectorBritishEngland6719 Apr 2017Active

Shareholders

Shareholders (6)

Paul Arthur Callingham
50.0%
Mr Jacob Shreiber
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Arthur Callingham

British

Active
Notified 19 Apr 2017
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the north side of Priory Grange, Windermere WESTMORLAND AND FURNESS
Freehold-3 Apr 2024
Low Brandelhow, Ambleside Road, Windermere (LA23 1EU) WESTMORLAND AND FURNESS
Freehold-18 Dec 2017
Windermere Manor Hotel, Ambleside Road, Windermere (LA23 1ES) WESTMORLAND AND FURNESS
Freehold£2,050,00018 Dec 2017
Land on the north side of Priory Grange, Windermere
Freehold
Added 3 Apr 2024
District WESTMORLAND AND FURNESS
Low Brandelhow, Ambleside Road, Windermere (LA23 1EU)
Freehold
Added 18 Dec 2017
District WESTMORLAND AND FURNESS
Windermere Manor Hotel, Ambleside Road, Windermere (LA23 1ES)
Freehold £2,050,000
Added 18 Dec 2017
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
6 May 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
14 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
12 Jan 2024AccountsAnnual accounts made up to 30 Jun 2023
23 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

6 May 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

14 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Apr 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

12 Jan 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 weeks ago on 23 Apr 2026

Confirmation statement made on 18 Apr 2025 with no updates

12 months ago on 6 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Mar 2025

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 22 Apr 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 12 Jan 2024