CompanyTrack
A

ABILITY HOTELS (III) FINANCE LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
A

ABILITY HOTELS (III) FINANCE LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2014 Active London, United Kingdom 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-5.31M £10.50M 2023 year on year
Total assets £116.27M £1.53M 2023 year on year
Total Liabilities £121.58M £8.98M 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

8 Hanover Street London W1S 1YQ

Credit Report

Discover ABILITY HOTELS (III) FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£912.08k

Decreased by £3.44M (-79%)

Net Assets

-£5.31M

Decreased by £10.50M (-202%)

Total Liabilities

£121.58M

Increased by £8.98M (+8%)

Turnover

N/A

Employees

4

Debt Ratio

105%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 10 resigned
Status
Robert RankinDirectorBritishUnited Kingdom5216 May 2024Active

Shareholders

Shareholders (2)

Ability Hotels (iii) Uk Limited
100.0%
10015 Jan 2016
Huntsmoor Nominees Limited
0.0%
015 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ability Hotels (iii) Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lsref6 Mersey Investments S.a.r.l.

Luxembourg

Active
Notified 16 May 2024
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

ABILITY HOTELS (III) UK LIMITED united kingdom shares 75 to 100 percent
LSREF6 MERSEY INVESTMENTS S.A.R.L. luxembourg
ABILITY HOTELS (III) HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ABILITY HOTELS (III) FINANCE LIMITED Current Company
ABILITY HOTELS (DUNBLANE) LIMITED united kingdom shares 75 to 100 percent
ABILITY HOTELS (LIVERPOOL) LIMITED united kingdom shares 75 to 100 percent
ABILITY HOTELS (SYON) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
31 Mar 2025OfficersTermination of Pierre-Edouard Jean Louis Vintrou as director on 2025-03-28View(1 page)
10 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
6 Feb 2025Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Officers

Termination of Pierre-Edouard Jean Louis Vintrou as director on 2025-03-28

10 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 20 Oct 2025

Termination of Pierre-Edouard Jean Louis Vintrou as director on 2025-03-28

10 months ago on 31 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 10 Feb 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 6 Feb 2025