HOTEL CABANA LIMITED

Active London

Artistic creation

2 employees website.com
Artistic creation
H

HOTEL CABANA LIMITED

Artistic creation

Founded 10 May 2010 Active London, England 2 employees website.com
Artistic creation
Accounts Due 30 Apr 2026 2 days remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £447K £142K 2024 year on year
Total assets £609K £243K 2024 year on year
Total Liabilities £162K £101K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 York Street London W1H 1DP England

Full company profile for HOTEL CABANA LIMITED (07247426), an active company based in London, England. Incorporated 10 May 2010. Artistic creation. 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

N/A

Decreased by £10.23k (-100%)

Net Assets

£446.66k

Increased by £141.95k (+47%)

Total Liabilities

£162.22k

Increased by £101.07k (+165%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Increased by 10 (+59%)

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

2 active 1 resigned
Status
Andrew SimmsDirectorBritishEngland5330 May 2025Active
Simms, Andrew MarkDirectorBritishEngland531 Oct 2025Active

Shareholders

Shareholders (2)

Shahid Khan
100.0%
1,000
Adele Sande
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Shahid Khan

British

Active
Notified 16 Sept 2025
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Simms

British

Active
Notified 5 Jun 2025
Residence England
DOB December 1972
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Mr Shahid Khan

British

Active
Notified 16 Sept 2025
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shahid Khan

Ceased 5 Jun 2025

Ceased

Adele Sande

Ceased 5 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Shahid Khan as director on 30 Dec 2025
31 Oct 2025Persons With Significant ControlChange to Mr Shahid Khan as a person with significant control on 30 Oct 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
8 Oct 2025OfficersChange to director Mr Andrew Simms on 8 Oct 2025
3 Oct 2025OfficersAppointment of Mr Andrew Simms as director on 1 Oct 2025
6 Jan 2026 Officers

Termination of Shahid Khan as director on 30 Dec 2025

31 Oct 2025 Persons With Significant Control

Change to Mr Shahid Khan as a person with significant control on 30 Oct 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

8 Oct 2025 Officers

Change to director Mr Andrew Simms on 8 Oct 2025

3 Oct 2025 Officers

Appointment of Mr Andrew Simms as director on 1 Oct 2025

Recent Activity

Latest Activity

Termination of Shahid Khan as director on 30 Dec 2025

3 months ago on 6 Jan 2026

Change to Mr Shahid Khan as a person with significant control on 30 Oct 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 20 Oct 2025 with updates

6 months ago on 20 Oct 2025

Change to director Mr Andrew Simms on 8 Oct 2025

6 months ago on 8 Oct 2025

Appointment of Mr Andrew Simms as director on 1 Oct 2025

6 months ago on 3 Oct 2025