OpenCompanies

New World Crewe Limited

Company number
05477550
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2005
Nature of business
Hotels and similar accommodation
Corporate group
SBH Styles Ltd (5 companies)

Registered office

Co Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH

Previous names

  • Crewe Encore Limited (until 12 Oct 2005)

Officers

NameRoleAppointedResigned
BAKER, Jeremy Director 5 Sep 2008 31 Dec 2009
CALLINGHAM, Frazer George Director 11 Feb 2021
CALLINGHAM, Paul Arthur Director 7 Mar 2018
SCHREIBER, Jacob Director 7 Mar 2018

Control

NameNature of controlNotifiedCeased
Carillion Capital Projects Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Feb 2018
Carillion Am Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2018 7 Mar 2018
Sbh Styles Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,008,834 £27,837 15
30 Jun 2024 £4,215,007 £81,031 19
30 Jun 2023 £3,231,705 £13,280 21
30 Jun 2022 -£888,335 £36,540 14
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Dec 2016 -£10,766,131 £52,557 54
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

New World Crewe Limited → SBH Styles Ltd

Directors’ other companies

Companies at the same address

Data