EGERTON HOUSE DEVELOPMENTS LIMITED

SC574040
Active United Kingdom

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
E

EGERTON HOUSE DEVELOPMENTS LIMITED

SC574040

Hotels and similar accommodation

Founded 17 Aug 2017 Active United Kingdom 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 7 Nov 2025 Next due 24 Jun 2026 9 days remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £-250K £1K 2024 year on year
Total assets £131K £31K 2024 year on year
Total Liabilities £381K £30K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Full company profile for EGERTON HOUSE DEVELOPMENTS LIMITED (SC574040), an active company based in United Kingdom. Incorporated 17 Aug 2017. 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 27 Sept → 26 Sept 2024
Type audit-exemption-subsidiary
Next accounts 24 Sept 2025
Due by 24 Jun 2026 9 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£250.00k

Increased by £1.00k (+0%)

Total Liabilities

£381.00k

Increased by £30.00k (+9%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

291%

Decreased by 60 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
26 Sept Year End
2023
28 Sept 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 (1)

Macdonald Hotels Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 5 May 2023

Ceased

Macdonald Hotels Limited

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

EGERTON HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlChange to Macdonald Hotels Limited as a person with significant control on 3 Jun 2026
3 Jun 2026OfficersChange to director Mr Hugh Gillies on 3 Jun 2026
3 Jun 2026OfficersChange to director Mr Robert Gordon Fraser on 3 Jun 2026
2 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
4 Jun 2026 Persons With Significant Control

Change to Macdonald Hotels Limited as a person with significant control on 3 Jun 2026

3 Jun 2026 Officers

Change to director Mr Hugh Gillies on 3 Jun 2026

3 Jun 2026 Officers

Change to director Mr Robert Gordon Fraser on 3 Jun 2026

2 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

Recent Activity

Latest Activity

Change to Macdonald Hotels Limited as a person with significant control on 3 Jun 2026

1 weeks ago on 4 Jun 2026

Change to director Mr Hugh Gillies on 3 Jun 2026

1 weeks ago on 3 Jun 2026

Change to director Mr Robert Gordon Fraser on 3 Jun 2026

1 weeks ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 2 Jun 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 7 Apr 2026