SOUTH PLACE HOTEL LIMITED

Active

Hotels and similar accommodation

136 employees website.com
Lifestyle and entertainment Hotels and similar accommodationLicensed restaurants
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SOUTH PLACE HOTEL LIMITED

Hotels and similar accommodation

Founded 8 Jan 2007 Active , United Kingdom 136 employees website.com
Lifestyle and entertainment Hotels and similar accommodationLicensed restaurants

Previous Company Names

SOUTH PLACE RESTAURANTS LIMITED 10 Oct 2009 — 1 Jul 2013
D&D LONDON RESTAURANTS LIMITED 1 Mar 2007 — 10 Oct 2009
D&D LONDON LIMITED 8 Jan 2007 — 1 Mar 2007
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-1M £4M 2024 year on year
Total assets £4M £139K 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

16 Kirby Street London EC1N 8TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUTH PLACE HOTEL LIMITED (06043919), an active lifestyle and entertainment company based in , United Kingdom. Incorporated 8 Jan 2007. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£280.74k

Net Assets

-£1.29M

Increased by £3.74M (+74%)

Total Liabilities

£4.88M

Decreased by £3.60M (-42%)

Turnover

£10.44M

Decreased by £664.00k (-6%)

Employees

136

Decreased by 39 (-22%)

Debt Ratio

136%

Decreased by 110 (-45%)

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
Michael Anthony WeldenDirectorBritishWales5717 Oct 2023Active

Shareholders

Shareholders (1)

Cgl Restaurant Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOTA II LIMITED united kingdom
CALVETON GROUP LIMITED united kingdom
SOUTH PLACE HOTEL LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 South Place, London (EC2M 2AF) ISLINGTON
Leasehold-11 Dec 2012
3 South Place, London (EC2M 2AF)
Leasehold
Added 11 Dec 2012
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
13 Nov 2025AccountsAnnual accounts made up to 28 Sept 2025
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Apr 2025OfficersAppointment of Mr Martin James Williams as director on 31 Mar 2025
12 Mar 2025OfficersTermination of Gavin Eliot Cox as director on 17 Feb 2025
22 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 28 Sept 2025

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Apr 2025 Officers

Appointment of Mr Martin James Williams as director on 31 Mar 2025

12 Mar 2025 Officers

Termination of Gavin Eliot Cox as director on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 28 Sept 2025

5 months ago on 13 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Appointment of Mr Martin James Williams as director on 31 Mar 2025

1 years ago on 30 Apr 2025

Termination of Gavin Eliot Cox as director on 17 Feb 2025

1 years ago on 12 Mar 2025