Calcot Health & Leisure Company Limited
Calcot Health & Leisure Company Limited
Trading as: Calcot & Spa
#04113929 • Active
B2cServices
Calcot & Spa is a luxury hotel and spa located in the Cotswolds, offering a serene retreat with stylish accommodations, exquisite dining, and rejuvenating spa treatments, all set in beautiful countryside.
Founded: 24/11/2000
Industries: Hotels and similar accommodationLicensed restaurantsActivities of sport clubs
Website: https://calcot.co
Phone: Subscribe to view
Email: Subscribe to view
Location: Tetbury
Products
- Afternoon Tea
- Fitness Memberships
- Gift Vouchers
- Spa Days
Services
- Dining Experiences
- Event Hosting
- Fitness Classes
- Luxury Hotel Accommodations
- Spa Treatments
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.18m
↓ -68%
Turnover £13.61m
↑ 5%
EBITDA £0.55m
↓ -43%
Gross Profit £5.03m
↑ 4%
Total Liabilities £2.45m
↓ -34%
Employees 224
↓ -24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gracia Stone | Entrepreneur | 01/11/2024 | British | 54 years |
| Timothy St Clair Ruthven | Hospitality - Director | 12/05/2015 | British | 58 years |
| Paul Nicholas Sadler | Hotel Manager | 14/01/2008 | British | 62 years |
| Catherine Ball | Spa Manager | 16/04/2004 | British | 64 years |
| Richard James Ball | Hotel Manager | 20/03/2002 | British | 64 years |
| Charles Robert Henry Stone | Businessman | 16/01/2001 | British | 58 years |
| Nicola Jane Farquhar | Interior Designer | 16/01/2001 | British | 57 years |
Role:
Entrepreneur
Appointed:
01/11/2024
Nationality:
British
Age:
54 years
Role:
Hospitality - Director
Appointed:
12/05/2015
Nationality:
British
Age:
58 years
Role:
Hotel Manager
Appointed:
14/01/2008
Nationality:
British
Age:
62 years
Role:
Spa Manager
Appointed:
16/04/2004
Nationality:
British
Age:
64 years
Role:
Hotel Manager
Appointed:
20/03/2002
Nationality:
British
Age:
64 years
Role:
Businessman
Appointed:
16/01/2001
Nationality:
British
Age:
58 years
Role:
Interior Designer
Appointed:
16/01/2001
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Charles Robert Henry Stone | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/07/2021 | British |
Charles Robert Henry Stone
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/07/2021
Nationality:
British
Financial Accounts
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Charges
9 charges registered
National Westminster Bank PLC Outstanding
Created 14/11/2023All that property known as calcot manor & spa, nr tetbury, gloucestershire, GL8 8YJ registered at la...
#041139290009 Negative Pledge
National Westminster Bank PLC Outstanding
Created 27/10/2023#041139290008 Negative Pledge
Properties
7 properties
Regions
2
Freehold
6
Leasehold
1
NORTH
4 THE SQUARE, BLANCHLAND, CONSETT DH8 9SR
Leasehold • DH8 9SR
Added 24/05/2017 • NORTHUMBERLAND
SOUTH WEST
Cotswolds 88 Hotel, Kemps Lane, Painswick, Stroud (GL6 6YB)
Freehold • GL6 6YB
£1,300,000
Added 14/04/2015 • STROUD
SOUTH WEST
Gwynfa Cottage, Kemps Lane, Painswick, Stroud (GL6 6YB)
Freehold • GL6 6YB
£785,000
Added 20/03/2023 • STROUD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/08/2024 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 30/11/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 29/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/11/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 21/11/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |