LEGACY HOTELS AND RESORTS LIMITED

Active Edinburgh

Hotels and similar accommodation

15 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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LEGACY HOTELS AND RESORTS LIMITED

Hotels and similar accommodation

Founded 25 Apr 2005 Active Edinburgh, United Kingdom 15 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

ROWANBROOK LIMITED 25 Apr 2005 — 6 Jun 2005
Accounts Submitted 20 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £2M £88K 2025 year on year
Total assets £3M £208K 2025 year on year
Total Liabilities £886K £120K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Melville Street Melville Street Edinburgh EH3 7PE

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LEGACY HOTELS AND RESORTS LIMITED (SC283749), an active lifestyle and entertainment company based in Edinburgh, United Kingdom. Incorporated 25 Apr 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£463.18k

Decreased by £26.04k (-5%)

Net Assets

£1.93M

Increased by £87.78k (+5%)

Total Liabilities

£885.92k

Increased by £120.16k (+16%)

Turnover

N/A

Employees

15

Decreased by 1 (-6%)

Debt Ratio

32%

Increased by 3 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Legacy Hotels 2025 Limited
65.0%
3,106
Andrew Townsend
16.6%
793

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Legacy Hotels 2025 Limited

Unknown

Active
Notified 11 Nov 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Right To Appoint And Remove Directors

James Gordon

British

Active
Notified 24 Apr 2017
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Stuart Townsend

British

Active
Notified 24 Apr 2017
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LEGACY HOTELS AND RESORTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
12 Nov 2025IncorporationMemorandum Articles
12 Nov 2025ResolutionResolutions
11 Nov 2025Persons With Significant ControlCessation of Andrew Stuart Townsend as a person with significant control on 11 Nov 2025
20 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

12 Nov 2025 Incorporation

Memorandum Articles

12 Nov 2025 Resolution

Resolutions

11 Nov 2025 Persons With Significant Control

Cessation of Andrew Stuart Townsend as a person with significant control on 11 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 14 Jan 2026 with updates

3 months ago on 16 Jan 2026

Memorandum Articles

5 months ago on 12 Nov 2025

Resolutions

5 months ago on 12 Nov 2025

Cessation of Andrew Stuart Townsend as a person with significant control on 11 Nov 2025

6 months ago on 11 Nov 2025