Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CREATE DEVELOPMENTS (BLACKPOOL) LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09601582
Fundada20/5/2015
Objeto socialConstruction of commercial buildings
DirecciónHampton By Hilton Blackpool, 595/601 New South Promenade, Blackpool, FY4 1NG
Declaración de confirmaciónPróximo vencimiento: 16/6/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro20/5/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (30 eventos)

3/3/2026

Dirección actualizada

Hampton By Hilton Blackpool, 595/601 New South Promenade, Fy4 1NG

22/9/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 May 2024

Ver archivo en Documentos

20/5/2015

Nombramiento Paul Allan Mathison (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Gillian Mathison

50–75% shares · 50–75% voting rights

Nombrado el: 9/3/2026

62.5%
Meadowlands (property Holdings) Limited

50–75% shares

Nombrado el: 24/11/2016 · Dimitió el: 9/3/2026

62.5%
B H Hotels Limited

25–50% shares

Nombrado el: 24/11/2016 · Dimitió el: 27/4/2026

37.5%

Officers & directors

James Simon Holte Houlson

Director

Nombrado el: 24/11/2016

—
Christopher Law Eddlestone

Director

Nombrado el: 24/11/2016

—

Mostrando 1–5 de 8

1 / 2

Línea temporal de propiedad (5 cambios)

27/4/2026

Baja B H Hotels Limited (persona)

Persona con control significativo

9/3/2026

Nombramiento Gillian Mathison (persona)

Persona con control significativo

24/11/2016

Nombramiento B H Hotels Limited (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentGillian MathisonPersona física1302026-03-09—
HistoricalMeadowlands (property Holdings) LimitedPersona jurídica1302025-03-012026-03-09
HistoricalB H Hotels LimitedPersona jurídica872025-03-012026-03-21

Capital social

Total shares0
ClassA ORDINARY
Nominal value0 GBP
Última confirmación2026-03-21
Validation2026-03-21

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

Hampton By Hilton Blackpool

595/601 New South Promenade

Blackpool

FY4 1NG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2021

Beneficio / (pérdida): £-123.0K

Cifras clave

Beneficio / (pérdida)

2016—
2017—
2018—
2019—
2020—
2021£-123.022
2022£176.575
2023£-330.232
2024£-410.160

Activo total

2016£100
2017£2
2018£-2311
2019£3.284.993
2020£3.328.718
2021£3.000.814
2022£3.177.389
2023£17
2024£2.437.014

Net Assets Liabilities

2016—
2017£2
2018£-2311
2019£3.284.993
2020£3.328.718
2021£3.123.836
2022£3.000.814
2023£3.177.389
2024£2.847.174

Equity

2016—
2017£2
2018£-2311
2019£3.284.993
2020£3.328.718
2021£3.000.814
2022£3.177.389
2023£2.847.174
2024£2.437.014

Current Assets

2016—
2017£2
2018£1.311.408
2019£1.235.984
2020£1.280.067
2021—
2022£1.341.284
2023£1.330.666
2024£1.359.753

Net Current Assets Liabilities

2016—
2017—
2018£-2311
2019£63.894
2020£165.259
2021—
2022£563.800
2023£339.869
2024£-47.005

Total Assets Less Current Liabilities

2016—
2017—
2018£-2311
2019£8.463.894
2020£8.509.032
2021—
2022£8.691.921
2023£8.982.025
2024£11.690.243

Cash Bank On Hand

2016—
2017£38
2018£38
2019£589.292
2020£700.289
2021£107.405
2022£526.016
2023£480.209
2024£527.936

Debtors

2016—
2017£2
2018£150.187
2019£637.745
2020£571.103
2021£625.465
2022£804.602
2023£841.672
2024£816.733

Other Debtors

2016—
2017£149.987
2018£149.987
2019£570.785
2020£452.793
2021£556.478
2022£659.416
2023£812.079
2024£799.250

Creditors

2016—
2017£1.313.719
2018£1.313.719
2019£1.172.090
2020£1.114.808
2021£565.534
2022£4.931.704
2023£5.045.233
2024£8.083.666

Trade Creditors Trade Payables

2016—
2017£900.219
2018£900.219
2019£265.334
2020£212.576
2021£143.710
2022£245.838
2023£89.940
2024£211.300

Other Creditors

2016—
2017—
2018£111.127
2019£111.127
2020£155.276
2021£4.487.901
2022£4.881.704
2023£5.014.400
2024£214.301

Issue Equity Instruments

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£17
2024£17

Number Shares Allotted

2016100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2016—
2017—
2018—
2019—
2020—
202170
2022—
2023—
2024—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021£70
2022—
2023—
2024—

Average Number Employees During Period

2016—
20171
20184
20199
202032
202131
202242
2023£0
2024£1

Accrued Liabilities Deferred Income

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£795.275

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018£4898
2019£73.974
2020£143.039
2021£212.104
2022£281.709
2023£482.690
2024£754.961

Additions Other Than Through Business Combinations Property Plant Equipment

2016—
2017—
2018£4.415.476
2019£12.849
2020£-77.522
2021—
2022—
2023—
2024—

Amounts Owed By Related Parties

2016—
2017£2
2018£200
2019£200
2020£200
2021—
2022—
2023—
2024—

Bank Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£40.833
2024£30.833

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020—
2021£0
2022£50.000
2023£30.833
2024£20.833

Called Up Share Capital Not Paid Not Expressed As Current Asset

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment

2016—
2017—
2018£4.004.830
2019£4.004.830
2020£3.972.791
2021£4.262.491
2022—
2023—
2024—

Cash On Hand

2016—
2017—
2018—
2019—
2020—
2021£107.405
2022—
2023—
2024—

Comprehensive Income Expense

2016—
2017—
2018—
2019—
2020£43.725
2021£-123.022
2022—
2023—
2024—

Corporation Tax Recoverable

2016—
2017—
2018—
2019—
2020—
2021£36.927
2022£49.256
2023—
2024—

Finance Lease Payments Owing Minimum Gross

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£-4.881.704
2024£-8.089.640

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2016—
2017—
2018—
2019—
2020—
2021£46.637.888
2022—
2023£44.642.466
2024£65.116.740

Income Tax Expense Credit On Components Other Comprehensive Income

2016—
2017—
2018—
2019—
2020—
2021£66.990
2022—
2023—
2024—

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income

2016—
2017—
2018—
2019—
2020—
2021£-66.990
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018£4898
2019£69.076
2020£69.065
2021£69.065
2022£69.605
2023£200.981
2024£272.271

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Deferred Tax Liability Asset

2016—
2017—
2018—
2019—
2020—
2021£759.403
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2016—
2017—
2018—
2019—
2020—
2021£70
2022—
2023—
2024—

Other Inventories

2016—
2017—
2018£8947
2019£8947
2020£8675
2021—
2022—
2023—
2024—

Other Provisions Balance Sheet Subtotal

2016—
2017—
2018—
2019—
2020—
2021£759.403
2022—
2023—
2024—

Other Remaining Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£5.074.401
2024£8.222.868

Other Taxation Payable

2016—
2017—
2018—
2019—
2020—
2021£59.201
2022—
2023—
2024—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022£7559
2023£106.564
2024£15.847

Property Plant Equipment

2016—
2017—
2018£8.400.000
2019£8.400.000
2020£8.343.773
2021£8.197.186
2022£8.128.121
2023£8.642.156
2024£11.737.248

Property Plant Equipment Gross Cost

2016—
2017—
2018£8.404.898
2019£8.417.747
2020£8.340.225
2021£8.340.225
2022£8.923.865
2023£12.219.938
2024£13.117.817

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017—
2018£691.000
2019£691.000
2020£692.413
2021—
2022£759.403
2023£759.403
2024£759.403

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2016—
2017—
2018£14.283
2019£14.283
2020£90.974
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021—
2022£583.640
2023£3.296.073
2024£897.879

Total Borrowings

2016—
2017—
2018£4.487.901
2019£4.487.901
2020£4.487.901
2021—
2022—
2023£5.045.233
2024£8.083.666

Total Increase Decrease From Revaluations Property Plant Equipment

2016—
2017—
2018£3.989.422
2019—
2020—
2021—
2022—
2023—
2024—

Total Inventories

2016—
2017£1.161.183
2018£1.161.183
2019£8947
2020£8675
2021£6618
2022£10.666
2023—
2024—

Trade Debtors Trade Receivables

2016—
2017—
2018£42.953
2019£42.953
2020£33.503
2021£32.060
2022£95.930
2023£29.593
2024£17.483

Transfers To From Retained Earnings Increase Decrease In Equity

2016—
2017—
2018—
2019—
2020—
2021—
2022£33.528
2023£33.528
2024£33.528

Work In Progress

2016—
2017£1.161.183
2018£1.161.183
2019—
2020—
2021—
2022—
2023—
2024—
Métrica201620172018201920202021202220232024
Beneficio / (pérdida)—————£-123.022£176.575£-330.232£-410.160
Activo total£100£2£-2311£3.284.993£3.328.718£3.000.814£3.177.389£17£2.437.014
Net Assets Liabilities—£2£-2311£3.284.993£3.328.718£3.123.836£3.000.814£3.177.389£2.847.174
Equity—£2£-2311£3.284.993£3.328.718£3.000.814£3.177.389£2.847.174£2.437.014
Current Assets—£2£1.311.408£1.235.984£1.280.067—£1.341.284£1.330.666£1.359.753
Net Current Assets Liabilities——£-2311£63.894£165.259—£563.800£339.869£-47.005
Total Assets Less Current Liabilities——£-2311£8.463.894£8.509.032—£8.691.921£8.982.025£11.690.243
Cash Bank On Hand—£38£38£589.292£700.289£107.405£526.016£480.209£527.936
Debtors—£2£150.187£637.745£571.103£625.465£804.602£841.672£816.733
Other Debtors—£149.987£149.987£570.785£452.793£556.478£659.416£812.079£799.250
Creditors—£1.313.719£1.313.719£1.172.090£1.114.808£565.534£4.931.704£5.045.233£8.083.666
Trade Creditors Trade Payables—£900.219£900.219£265.334£212.576£143.710£245.838£89.940£211.300
Other Creditors——£111.127£111.127£155.276£4.487.901£4.881.704£5.014.400£214.301
Issue Equity Instruments———————£17£17
Number Shares Allotted100————————
Number Shares Issued Fully Paid—————70———
Par Value Share£1————£70———
Average Number Employees During Period—149323142£0£1
Accrued Liabilities Deferred Income————————£795.275
Accumulated Depreciation Impairment Property Plant Equipment——£4898£73.974£143.039£212.104£281.709£482.690£754.961
Additions Other Than Through Business Combinations Property Plant Equipment——£4.415.476£12.849£-77.522————
Amounts Owed By Related Parties—£2£200£200£200————
Bank Borrowings———————£40.833£30.833
Bank Borrowings Overdrafts—————£0£50.000£30.833£20.833
Called Up Share Capital Not Paid Not Expressed As Current Asset£100————————
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment——£4.004.830£4.004.830£3.972.791£4.262.491———
Cash On Hand—————£107.405———
Comprehensive Income Expense————£43.725£-123.022———
Corporation Tax Recoverable—————£36.927£49.256——
Finance Lease Payments Owing Minimum Gross———————£-4.881.704£-8.089.640
Future Minimum Lease Payments Under Non-cancellable Operating Leases—————£46.637.888—£44.642.466£65.116.740
Income Tax Expense Credit On Components Other Comprehensive Income—————£66.990———
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income—————£-66.990———
Increase From Depreciation Charge For Year Property Plant Equipment——£4898£69.076£69.065£69.065£69.605£200.981£272.271
Net Assets Liabilities Including Pension Asset Liability£100————————
Net Deferred Tax Liability Asset—————£759.403———
Nominal Value Allotted Share Capital—————£70———
Other Inventories——£8947£8947£8675————
Other Provisions Balance Sheet Subtotal—————£759.403———
Other Remaining Borrowings———————£5.074.401£8.222.868
Other Taxation Payable—————£59.201———
Other Taxation Social Security Payable——————£7559£106.564£15.847
Property Plant Equipment——£8.400.000£8.400.000£8.343.773£8.197.186£8.128.121£8.642.156£11.737.248
Property Plant Equipment Gross Cost——£8.404.898£8.417.747£8.340.225£8.340.225£8.923.865£12.219.938£13.117.817
Provisions For Liabilities Balance Sheet Subtotal——£691.000£691.000£692.413—£759.403£759.403£759.403
Share Capital Allotted Called Up Paid£100————————
Shareholder Funds£100————————
Taxation Social Security Payable——£14.283£14.283£90.974————
Total Additions Including From Business Combinations Property Plant Equipment——————£583.640£3.296.073£897.879
Total Borrowings——£4.487.901£4.487.901£4.487.901——£5.045.233£8.083.666
Total Increase Decrease From Revaluations Property Plant Equipment——£3.989.422——————
Total Inventories—£1.161.183£1.161.183£8947£8675£6618£10.666——
Trade Debtors Trade Receivables——£42.953£42.953£33.503£32.060£95.930£29.593£17.483
Transfers To From Retained Earnings Increase Decrease In Equity——————£33.528£33.528£33.528
Work In Progress—£1.161.183£1.161.183——————

Documentos

Cessation as person with significant control

2/6/2026

Ver

Confirmation statement

2/6/2026

Ver

Confirmation statement

21/3/2026

Ver

Cessation as person with significant control

20/3/2026

Ver

Notice of individual person with significant control

20/3/2026

Ver

Change of registered office address

3/3/2026

Ver

Total exemption full accounts made up to 31 May 2024

22/9/2025

Ver

Current accounting period shortened from 31 May 2024 to 30 May 2024

30/5/2025

Ver

Confirmation statement

19/5/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Mostrando 1–10 de 51

1 / 6

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDFABRICE ROGER RENE EVRARDSUSAN SWANSON🇬🇧Mr Patrick Loughrin
Beneficio / (pérdida) interanual (2023 vs. 2024)Beneficio / (pérdida) interanual
-24,2 %
Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
-16,8 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+14.335.276,5 %
CAGR activos totales (2016–2024)CAGR activos totales
+253,5 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
-98 %
Activos totales interanuales (2017 vs. 2018)
-115.650 %
Activos totales interanuales (2018 vs. 2019)
+142.246 %
Activo circulante neto interanual (2018 vs. 2019)
+2864,8 %
Activos totales interanuales (2019 vs. 2020)
+1,3 %
  1. –
  2. –
  3. –CREATE DEVELOPMENTS (BLACKPOOL) LIMITED
Activo circulante neto interanual (2019 vs. 2020)
+158,6 %
Activos totales interanuales (2020 vs. 2021)
-9,9 %
Beneficio / (pérdida) interanual (2021 vs. 2022)
+243,5 %
Activos totales interanuales (2021 vs. 2022)
+5,9 %
Beneficio / (pérdida) interanual (2022 vs. 2023)
-287 %
Activos totales interanuales (2022 vs. 2023)
-100 %
Activo circulante neto interanual (2022 vs. 2023)
-39,7 %
Beneficio / (pérdida) interanual (2023 vs. 2024)
-24,2 %
Activos totales interanuales (2023 vs. 2024)
+14.335.276,5 %
Activo circulante neto interanual (2023 vs. 2024)
-113,8 %
CAGR activos totales (2016–2024)
+253,5 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2021)
-4,1 %
Beneficio / (pérdida) por empleado (2021)
-3968 GBP
Rentabilidad sobre activos (neta) (2022)
5,6 %
Beneficio / (pérdida) por empleado (2022)
4204 GBP
Rentabilidad sobre activos (neta) (2023)
-1.942.541,2 %
Rentabilidad sobre activos (neta) (2024)
-16,8 %
Beneficio / (pérdida) por empleado (2024)
-410.160 GBP

Capital circulante y liquidez

Activo circulante neto (2018)
-2311 GBP
Activo circulante neto (2019)
63.894 GBP
Activo circulante neto (2020)
165.259 GBP
Activo circulante neto (2022)
563.800 GBP
Activo circulante neto (2023)
339.869 GBP
Activo circulante neto (2024)
-47.005 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
16.748.082,4 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Blackpool