KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD

Active Stamford
31 employees website.com
Lifestyle and entertainment
K

KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD

Founded 26 Apr 2000 Active Stamford, England 31 employees website.com
Lifestyle and entertainment

Previous Company Names

KNEAD GROUP LIMITED 16 Dec 2013 — 23 Dec 2024
TALLINGTON ESTATES LIMITED 26 Apr 2000 — 16 Dec 2013
Accounts Submitted 24 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 3 Feb 2025 Next due 6 Feb 2026 4 months overdue
Net assets £5M £194K 2023 year on year
Total assets £5M £180K 2023 year on year
Total Liabilities £363K £15K 2023 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

The Crown Hotel 6 All Saints Place Stamford Lincolnshire PE9 2AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD (03980576), an active lifestyle and entertainment company based in Stamford, England. Incorporated 26 Apr 2000. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£648.75k

Decreased by £292.04k (-31%)

Net Assets

£5.13M

Increased by £194.34k (+4%)

Total Liabilities

£363.12k

Decreased by £14.63k (-4%)

Turnover

N/A

Employees

31

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 (2)

All Saints Hotels Limited
100.0%
100
Michael John Thurlby
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael John Thurlby

Ceased 1 Oct 2024

Ceased

Group Structure

Group Structure

KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD Current Company
KNEAD LIMITED united kingdom

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025MortgageMortgage Satisfy Charge Full
3 Feb 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with updates
3 Feb 2025Persons With Significant ControlChange to All Saints Hotels Limited as a person with significant control on 21 Jan 2025
31 Jan 2025OfficersChange to director Mr Michael John Thurlby on 31 Jan 2025
23 Dec 2024Change Of NameCertificate Change Of Name Company
19 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

3 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with updates

3 Feb 2025 Persons With Significant Control

Change to All Saints Hotels Limited as a person with significant control on 21 Jan 2025

31 Jan 2025 Officers

Change to director Mr Michael John Thurlby on 31 Jan 2025

23 Dec 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

8 months ago on 19 Sept 2025

Confirmation statement made on 23 Jan 2025 with updates

1 years ago on 3 Feb 2025

Change to All Saints Hotels Limited as a person with significant control on 21 Jan 2025

1 years ago on 3 Feb 2025

Change to director Mr Michael John Thurlby on 31 Jan 2025

1 years ago on 31 Jan 2025

Certificate Change Of Name Company

1 years ago on 23 Dec 2024