SHERATON HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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SHERATON HOLDINGS LIMITED

Activities of head offices

Founded 13 Mar 1991 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 11 Jul 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Mar 2027 9 months remaining
Net assets £224K £200K 2024 year on year
Total assets £774K £200K 2024 year on year
Total Liabilities £550K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for SHERATON HOLDINGS LIMITED (02591333), an active company based in London, United Kingdom. Incorporated 13 Mar 1991. Activities of head offices. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£223.82k

Increased by £200.00k (+840%)

Total Liabilities

£550.00k

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Decreased by 25 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Hugo Charles Edward Victor TobinSecretaryBritishUnknown14 Nov 2013Active
Tobin, William James Piers TavistockDirectorBritishEngland3514 Dec 2016Active

Shareholders

Shareholders (2)

Roger Alexander Lightfoot
50.0%
Summer Bay Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Alexander Lightfoot

British

Active
Notified 29 Mar 2019
Residence Ireland
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SHERATON HOLDINGS LIMITED Current Company
TRIDENTHEIGHTS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
18 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Mar 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

18 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 11 Jul 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Oct 2024

Confirmation statement made on 13 Mar 2024 with no updates

2 years ago on 13 Mar 2024