ALL SAINTS HOTELS LIMITED

Active Stamford

Hotels and similar accommodation

83 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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ALL SAINTS HOTELS LIMITED

Hotels and similar accommodation

Founded 23 Jan 2008 Active Stamford, England 83 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD 25 Nov 2024 — 12 Dec 2024
ALL SAINTS HOTELS LIMITED 23 Jan 2008 — 25 Nov 2024
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £10M £8M 2024 year on year
Total assets £14M £6M 2024 year on year
Total Liabilities £4M £3M 2024 year on year
Charges 8
8 outstanding

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 ALL SAINTS HOTELS LIMITED (06481221), an active lifestyle and entertainment company based in Stamford, England. Incorporated 23 Jan 2008. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£485.58k

Increased by £282.09k (+139%)

Net Assets

£9.88M

Increased by £8.33M (+537%)

Total Liabilities

£3.82M

Decreased by £2.65M (-41%)

Turnover

£4.95M

Increased by £715.99k (+17%)

Employees

83

Increased by 5 (+6%)

Debt Ratio

28%

Decreased by 53 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2024100£100£1

Officers

Officers

2 active 1 resigned
Status
Michael John ThurlbyDirectorBritishEngland5923 Jan 2008Active
Sophia Louise ThurlbyDirectorBritishEngland4111 Oct 2024Active

Shareholders

Shareholders (2)

Michael John Thurlby
51.0%
306
Sophia Louise Thurlby
49.0%
294

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Sophia Louise Thurlby

British

Active
Notified 24 Nov 2025
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael John Thurlby

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALL SAINTS HOTELS LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
Rabbi Farm, Tallington SOUTH KESTEVEN
Freehold-3 Dec 2025
12 St Pauls Street, Stamford (PE9 2BE) SOUTH KESTEVEN
Freehold£2,300,00028 Oct 2024
1 Red Lion Street, Stamford (PE9 1PA) SOUTH KESTEVEN
Freehold£325,0006 Apr 2023
3 All Saints Place, Stamford (PE9 2AG) SOUTH KESTEVEN
Freehold£2,000,0006 Jan 2023
1 Broad Street, Stamford (PE9 1PD) SOUTH KESTEVEN
Freehold£775,00024 May 2022
Rabbi Farm, Tallington
Freehold
Added 3 Dec 2025
District SOUTH KESTEVEN
12 St Pauls Street, Stamford (PE9 2BE)
Freehold £2,300,000
Added 28 Oct 2024
District SOUTH KESTEVEN
1 Red Lion Street, Stamford (PE9 1PA)
Freehold £325,000
Added 6 Apr 2023
District SOUTH KESTEVEN
3 All Saints Place, Stamford (PE9 2AG)
Freehold £2,000,000
Added 6 Jan 2023
District SOUTH KESTEVEN
1 Broad Street, Stamford (PE9 1PD)
Freehold £775,000
Added 24 May 2022
District SOUTH KESTEVEN

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
28 Jan 2026Persons With Significant ControlChange to Mr Michael John Thurlby as a person with significant control on 24 Nov 2025
28 Jan 2026Persons With Significant ControlSophia Louise Thurlby notified as a person with significant control
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Feb 2025Persons With Significant ControlChange to Mr Michael John Thurlby as a person with significant control on 4 Feb 2025
5 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

28 Jan 2026 Persons With Significant Control

Change to Mr Michael John Thurlby as a person with significant control on 24 Nov 2025

28 Jan 2026 Persons With Significant Control

Sophia Louise Thurlby notified as a person with significant control

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Feb 2025 Persons With Significant Control

Change to Mr Michael John Thurlby as a person with significant control on 4 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

3 months ago on 5 Feb 2026

Change to Mr Michael John Thurlby as a person with significant control on 24 Nov 2025

4 months ago on 28 Jan 2026

Sophia Louise Thurlby notified as a person with significant control

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Change to Mr Michael John Thurlby as a person with significant control on 4 Feb 2025

1 years ago on 4 Feb 2025