PARLIAMENT HOTELS LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
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PARLIAMENT HOTELS LIMITED

Development of building projects

Founded 15 Dec 1980 Active London, England 1 employees website.com
Development of building projects

Previous Company Names

MISTYBROOK LIMITED 15 Dec 1980 — 23 Jan 2002
Accounts Submitted 21 May 2026 Next due 29 May 2026 4 days overdue
Confirmation Submitted 8 Sept 2025 Next due 16 Sept 2026 3 months remaining
Net assets £-565K £0 2024 year on year
Total assets £0
Total Liabilities £565K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

48 Rochester Row London Greater London SW1P 1JU England

Full company profile for PARLIAMENT HOTELS LIMITED (01534835), an active company based in London, England. Incorporated 15 Dec 1980. Development of building projects. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 29 Aug 2025
Due by 29 May 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

-£565.03k

Total Liabilities

£565.03k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Charles Richard Gourgey
33.0%
Neil Joseph Gourgey
33.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nadine Gourgey

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Neil Joseph Gourgey

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nadine Gourgey

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Duncan Gourgey

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PARLIAMENT HOTELS LIMITED Current Company
PEDERSEN (GB) LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 Sept 2025OfficersTermination of Kathe Gourgey as director on 22 Sept 2025
17 Sept 2025OfficersAppointment of Mr Charles Duncan Gourgey as director on 17 Sept 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Aug 2024
21 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 Sept 2025 Officers

Termination of Kathe Gourgey as director on 22 Sept 2025

17 Sept 2025 Officers

Appointment of Mr Charles Duncan Gourgey as director on 17 Sept 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 21 May 2026

Termination of Kathe Gourgey as director on 22 Sept 2025

8 months ago on 24 Sept 2025

Appointment of Mr Charles Duncan Gourgey as director on 17 Sept 2025

8 months ago on 17 Sept 2025

Confirmation statement made on 2 Sept 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 28 May 2025