Tadworth Hotels Limited

Active00391454 Private limited company
Incorporated
28 November 1944 (81 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2017
British
Born November 1963
Officer history (5 former)
25 May 2017
Appointed Nathoo, Kritanand as Director
25 May 2017
Resigned Coningsby, Francis Edward John as Secretary
25 May 2017
Resigned Calmes, Elisabeth Anne as Director
25 May 2017
Resigned Coningsby, Francis Edward John as Director
25 May 2017
8 January 2015
Resigned Forster, Rowena Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 4231438
Former controllers (2)
25 May 2017
Ceased Francis Edward John Coningsby — Has significant influence or control
25 May 2017
Ceased Thomas Arthur Charles Coningsby — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tadworth Hotels Limited This company Owns 75–100% of shares
Russell & Broadway Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£457,943
Cash
£116,740
Debt Ratio
79%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £187,450 £268,441 £409,983 £425,965 £435,919 £457,943
Balance sheet detail
202520242023202220212020
Fixed Assets£1,657,313£1,647,723£1,610,772£1,517,875£1,764,366£2,251,295
Current Assets£568,992£585,636£519,233£471,284£82,836£64,613
Debtors£452,252
Cash£116,740
Creditors (< 1 year)£123,860£204,706£79,855£79,488£610,250
Creditors (> 1 year)£1,696,938£1,663,800£1,498,794£1,498,793£1,498,793£1,517,458
Net Current Assets£497,568£461,776£314,527£391,429£3,348(£545,637)
Net Assets£457,943£435,919£425,965£409,983£268,441£187,450
Shareholder Funds£435,919£425,965£409,983£268,441£187,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Change of details for a person with significant control
18 December 2025Confirmation statement with no updates18 December 2025
15 December 2025Total exemption full accounts31 March 2025
18 January 2025Confirmation statement with updates17 January 2025
17 January 2025Registered office address changed
Show all recent filings

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