Dukes Hotel Limited

Active01461396 Private limited company
Incorporated
15 November 1979 (46 years)
Industry
Hotels and similar accommodation (55100)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
35 36 37 & 38 St. James's Place
London
SW1A 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Bin Sulayem, Ghanim Sultan Ahmad Sultan
Director · Appointed 17 February 2026
Emirati
Born September 1989 (37)
Director · Appointed 8 May 2011
Emirati
Born February 1983 (43)
Director · Appointed 17 June 2009
Emirati
Born August 1955 (71)
Bin Sulayem, Ahmed Sultan Ahmed
Director · Appointed 1 March 2007
Emirati
Born March 1978 (48)
Officer history (13 former)
17 February 2026
Appointed Bin Sulayem, Ghanim Sultan Ahmad Sultan as Director
31 December 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
30 May 2012
Resigned Abraham, Bobby Mathew as Director
8 May 2011
17 June 2009
Appointed Bin Sulayem, Sultan Ahmad Sultan as Director
17 June 2009
Resigned Jones, Elaine Susan as Director
11 March 2009
Resigned Ross, Malcolm Neil as Director
1 March 2007
Appointed Bin Sulayem, Ahmed Sultan Ahmed as Director
1 March 2007
Appointed Jones, Elaine Susan as Director
8 September 2006
Appointed Abraham, Bobby Mathew as Director
8 September 2006
Appointed Ross, Malcolm Neil as Director
8 September 2006
Appointed St John's Square Secretaries Limited as Corporate Secretary
8 September 2006
Resigned Hadden-Paton, Alasdair Kinloch as Director
8 September 2006
Resigned Hadden-Paton, Alasdair Kinloch as Secretary
8 September 2006
8 April 1994
Appointed Hadden-Paton, Alasdair Kinloch as Secretary
8 April 1994
8 April 1994
Appointed Hadden-Paton, Alasdair Kinloch as Director
8 April 1994
Resigned Olsen, Hans Ebenedict as Director
8 April 1994
Resigned Barlow, Brian Norman as Secretary
8 April 1994
Resigned Barlow, Brian Norman as Director
8 April 1994
Resigned Holmes, Terence Roy as Director
30 June 1993
Resigned Mcdermott, Dermot St John as Director
3 June 1993
Appointed Olsen, Hans Ebenedict as Director
1 October 1991
Resigned Oberlander, Daniel Samson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05777722

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£3,554,902
Profit Before Tax
£1,619,641
Employees
106
Return on Equity
50%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,888,213 (£78,552) (£625,465) £283,339 £1,498,108 £3,000,865
Balance sheet detail
202420242023202220212020
Fixed Assets£29,805,766£29,612,751£16,788,252£16,747,496£17,213,383£17,716,795
Current Assets£4,096,956£1,216,344£1,606,984£1,691,874£6,329,646
Debtors£733,490£2,876,098£654,885£432,109£1,521,564£5,684,384
Cash£3,554,902£1,114,845£504,382£1,142,602£139,928£521,108
Creditors (< 1 year)£32,090,756£4,551,342£4,072,976£5,009,382£4,330,873
Creditors (> 1 year)£13,672,113£14,859,475£13,926,933£17,729,073
Net Current Assets(£27,993,800)(£3,334,998)(£2,465,992)(£3,317,508)£1,998,773
Net Assets£1,498,108£283,339(£625,465)(£78,552)£1,888,213
Shareholder Funds£3,000,865£1,498,108£283,339(£625,465)(£78,552)£1,888,213

Turnover£3,569,637£293,535£9,939,502
Cost of Sales£4,569,197£5,705,053£4,550,176£2,429,247£1,639,680£4,827,381
Gross Profit£1,140,390(£1,346,145)£5,112,121
Admin Expenses£2,631,571£2,992,636£3,471,127£2,117,070£2,257,563£3,437,183
Staff Costs£3,091,551£3,726,516£3,179,278£1,657,373£1,706,332£3,121,177
Operating Profit£493,863(£1,152,409)£1,674,938
Profit Before Tax£1,619,641£1,899,641£359,112(£614,204)(£2,260,414)£253,809
Tax£116,884£118,194£16,986(£67,291)(£293,649)£255,898
Profit for Period£1,502,757£1,781,447£342,126(£546,913)(£1,966,765)(£2,089)

Filings 202

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 April 2026
22 April 2026Appointment of a director
4 February 2026Full accounts31 December 2024
30 September 2025Previous accounting period shortened
23 June 2025Change of details for a person with significant control
Show all 202 filings

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