Founded in 1963, Olde World Inns, classified under reg no. 00762388 is an active company. Currently registered at 63 Trevarthian Road PL25 4BY, St. Austell the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Kevin G. and Piers T.. In addition one secretary - Colin S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 63 Trevarthian Road |
| Town | St. Austell |
| Post code | PL25 4BY |
| Country of origin | United Kingdom |
| Registration Number | 00762388 |
| Date of Incorporation | Tue, 28th May 1963 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
Position: Secretary
Appointed: 11 February 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Olde World Inns Holdings Limited from Torquay, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anne W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olde World Inns Holdings Limited
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11987798 |
| Notified on | 28 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne W.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 684 787 | 1 882 998 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 150 829 | 43 394 | 57 172 | 53 545 | ||||
| Current Assets | 1 225 829 | 1 365 985 | 1 391 376 | 1 012 590 | 688 212 | 943 412 | ||
| Debtors | 1 124 684 | 1 155 078 | 1 211 577 | 939 157 | 602 584 | 864 102 | ||
| Net Assets Liabilities | 1 855 677 | 1 893 432 | 1 735 043 | 1 556 083 | 1 000 | 1 000 | ||
| Other Debtors | 771 096 | 631 857 | 356 407 | 838 066 | ||||
| Property Plant Equipment | 1 359 687 | 1 552 606 | 1 533 708 | 1 508 908 | ||||
| Total Inventories | 28 970 | 30 039 | 28 456 | 25 765 | ||||
| Cash Bank In Hand | 72 422 | 183 794 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 684 787 | 1 882 998 | ||||||
| Stocks Inventory | 28 723 | 27 113 | ||||||
| Tangible Fixed Assets | 1 380 956 | 1 373 263 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 1 026 304 | 1 231 827 | ||||||
| Shareholder Funds | 1 684 787 | 1 882 998 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 594 518 | 648 059 | 703 903 | 757 224 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 246 460 | 36 946 | 28 521 | |||||
| Amounts Owed By Related Parties | 409 861 | 270 177 | 222 604 | |||||
| Average Number Employees During Period | 80 | 83 | 76 | 72 | ||||
| Bank Borrowings | 184 013 | 61 846 | 61 798 | 375 369 | ||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 16 516 | 16 328 | 18 788 | 18 788 | ||||
| Creditors | 184 013 | 61 846 | 335 557 | 375 369 | ||||
| Financial Commitments Other Than Capital Commitments | 3 336 | 1 668 | ||||||
| Fixed Assets | 1 380 957 | 1 373 264 | 1 359 688 | 1 552 607 | 1 533 709 | 1 508 908 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 541 | 55 844 | 53 321 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | |||
| Investments In Subsidiaries | 1 | 1 | 1 | -1 | ||||
| Net Current Assets Liabilities | 767 609 | 859 001 | 846 235 | 553 992 | 352 655 | 530 299 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Other Creditors | 110 256 | 45 975 | 52 403 | 67 234 | ||||
| Other Inventories | 28 970 | 30 039 | ||||||
| Other Payables Accrued Expenses | 24 200 | 34 043 | 41 281 | 40 734 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 23 748 | 24 874 | 19 331 | 24 517 | ||||
| Property Plant Equipment Gross Cost | 1 954 205 | 2 200 665 | 2 237 611 | 2 266 132 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 166 233 | 151 321 | 151 321 | 107 755 | ||||
| Taxation Social Security Payable | 92 534 | 95 162 | 81 199 | 84 332 | ||||
| Total Assets Less Current Liabilities | 2 148 566 | 2 232 265 | 2 205 923 | 2 106 599 | 1 886 364 | 2 039 207 | ||
| Total Borrowings | 184 013 | 61 846 | 61 798 | 375 369 | ||||
| Trade Creditors Trade Payables | 152 818 | 130 362 | 98 876 | 123 528 | ||||
| Trade Debtors Trade Receivables | 6 872 | 12 249 | 4 242 | 1 519 | ||||
| Unpaid Contributions To Pension Schemes | 1 644 | 2 411 | 3 985 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||
| Creditors Due After One Year | 421 909 | 303 945 | ||||||
| Creditors Due Within One Year | 458 220 | 506 984 | ||||||
| Percentage Subsidiary Held | 100 | |||||||
| Provisions For Liabilities Charges | 41 870 | 45 322 | ||||||
| Revaluation Reserve | 657 483 | 650 171 | ||||||
| Value Shares Allotted | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (2 pages) |
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