SHAFTESBURY HOTEL LIMITED

Active London

Hotels and similar accommodation

17 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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SHAFTESBURY HOTEL LIMITED

Hotels and similar accommodation

Founded 2 Aug 2002 Active London, England 17 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

BLACKBROOK NOMINEE 51 LIMITED 2 Aug 2002 — 19 May 2003
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Sept 2025 Next due 30 Aug 2026 3 months remaining
Net assets £-3M £659K 2024 year on year
Total assets £490K £367K 2024 year on year
Total Liabilities £3M £292K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

3 Queens Gardens London W2 3BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAFTESBURY HOTEL LIMITED (04502066), an active lifestyle and entertainment company based in London, England. Incorporated 2 Aug 2002. Hotels and similar accommodation. 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

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

Cash in Bank

£387.70k

Decreased by £358.34k (-48%)

Net Assets

-£2.94M

Decreased by £659.49k (-29%)

Total Liabilities

£3.43M

Increased by £292.07k (+9%)

Turnover

N/A

Employees

17

Increased by 5 (+42%)

Debt Ratio

700%

Increased by 334 (+91%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Satish MenonSecretaryBritishUnknown24 Sept 2003Active

Shareholders

Shareholders (1)

Precis Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SHAFTESBURY HOTEL LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
5 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

5 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Nov 2025

Confirmation statement made on 16 Aug 2025 with no updates

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 9 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 5 Apr 2024