IHG HOTELS LIMITED

Active Windsor

Other business support service activities n.e.c.

484 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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IHG HOTELS LIMITED

Other business support service activities n.e.c.

Founded 24 Nov 1995 Active Windsor, England 484 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED 8 Dec 2004 — 24 Jun 2010
SC CAR LEASING LIMITED 28 Aug 2001 — 8 Dec 2004
BASS CAR LEASING LIMITED 28 Dec 1995 — 28 Aug 2001
ADDMOTOR LIMITED 24 Nov 1995 — 28 Dec 1995
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 11 Jul 2026 2 months remaining
Net assets £737M £79M 2024 year on year
Total assets £877M £86M 2024 year on year
Total Liabilities £141M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IHG HOTELS LIMITED (03130330), an active lifestyle and entertainment company based in Windsor, England. Incorporated 24 Nov 1995. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.13M

Increased by £2.37M (+135%)

Net Assets

£736.63M

Increased by £78.74M (+12%)

Total Liabilities

£140.69M

Increased by £7.28M (+5%)

Turnover

£293.10M

Increased by £31.84M (+12%)

Employees

484

Decreased by 11 (-2%)

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 37,777,202 Shares £273.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201015,727,753£114.51m£7.281
1 Nov 20104,811,378£34.92m£7.258
1 Nov 2010718,410£5.18m£7.208
1 Aug 201014,820,315£106.81m£7.207
30 Jul 20101,699,346£12.29m£7.23

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Six Continents Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IHG HOTELS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
1, Windsor Dials, Arthur Road, Windsor (SL4 1RS) WINDSOR AND MAIDENHEAD
Leasehold-30 Nov 2023
1, Windsor Dials, Arthur Road, Windsor (SL4 1RS) WINDSOR AND MAIDENHEAD
Leasehold-25 Jan 2022
Intercontinental Hotels Group Plc, Broadwater Park, North Orbital Road, Denham, Uxbridge (UB9 5HR) BUCKINGHAMSHIRE
Leasehold£2,831,21112 Apr 2021
1, Windsor Dials, Arthur Road, Windsor (SL4 1RS)
Leasehold
Added 30 Nov 2023
District WINDSOR AND MAIDENHEAD
1, Windsor Dials, Arthur Road, Windsor (SL4 1RS)
Leasehold
Added 25 Jan 2022
District WINDSOR AND MAIDENHEAD
Intercontinental Hotels Group Plc, Broadwater Park, North Orbital Road, Denham, Uxbridge (UB9 5HR)
Leasehold £2,831,211
Added 12 Apr 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlChange to Six Continents Holdings Limited as a person with significant control on 2020-03-31
24 Sept 2025OfficersAppointment of Mr Matthew Woollard as director on 2025-09-15
6 Aug 2025OfficersTermination of Heather Carol Wood as director on 2025-08-04
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
11 Dec 2025 Persons With Significant Control

Change to Six Continents Holdings Limited as a person with significant control on 2020-03-31

24 Sept 2025 Officers

Appointment of Mr Matthew Woollard as director on 2025-09-15

6 Aug 2025 Officers

Termination of Heather Carol Wood as director on 2025-08-04

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

Recent Activity

Latest Activity

Change to Six Continents Holdings Limited as a person with significant control on 2020-03-31

4 months ago on 11 Dec 2025

Appointment of Mr Matthew Woollard as director on 2025-09-15

6 months ago on 24 Sept 2025

Termination of Heather Carol Wood as director on 2025-08-04

8 months ago on 6 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 27 Jun 2025