CADOGAN HOTELS GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

9 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
C

CADOGAN HOTELS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2019 Active London, United Kingdom 9 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £94M £60K 2024 year on year
Total assets £95M £20K 2024 year on year
Total Liabilities £241K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Duke Of York Square London SW3 4LY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CADOGAN HOTELS GROUP LIMITED (12329634), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 22 Nov 2019. Activities of other holding companies 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£94.31M

Decreased by £60.03k (-0%)

Total Liabilities

£240.63k

Increased by £80.04k (+50%)

Turnover

N/A

Employees

9

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
James Henry Morys BruceDirectorBritishUnited Kingdom775 Dec 2019Active
Paul Morris LoutitSecretaryUnknownUnknown22 Nov 2019Active

Shareholders

Shareholders (4)

Cadogan Hotels Holding Limited
85.0%
80,336,093
Cadogan Settled Estates Shareholding Company Limited
6.4%
6,071,914

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

CADOGAN HOTELS GROUP LIMITED Current Company
LEDA HOTELS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with updates
5 Jan 2026OfficersTermination of James Henry Morys Bruce as director on 31 Dec 2025
2 Sept 2025OfficersAppointment of Mr Michael Harris Brodtman as director on 1 Sept 2025
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025OfficersTermination of Francis William Salway as director on 31 May 2025
17 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with updates

5 Jan 2026 Officers

Termination of James Henry Morys Bruce as director on 31 Dec 2025

2 Sept 2025 Officers

Appointment of Mr Michael Harris Brodtman as director on 1 Sept 2025

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Officers

Termination of Francis William Salway as director on 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with updates

3 months ago on 17 Feb 2026

Termination of James Henry Morys Bruce as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Appointment of Mr Michael Harris Brodtman as director on 1 Sept 2025

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Termination of Francis William Salway as director on 31 May 2025

11 months ago on 2 Jun 2025