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The Stafford Hotel Limited
- Incorporated
- 17 April 1980 (46 years)
- Previously known as
- Shire Hotels Limited (until 1 February 2008)Shire Inns Limited (until 3 October 2001)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16-18 St. James's PlaceLondonSW1A 1NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
Maltese
Born February 1997 (29)
Director · Appointed 1 July 2014
British
Born July 1973 (53)
Officer history (31 former)
21 October 2025
18 June 2024
1 March 2024
29 February 2024
4 November 2022
31 January 2022
2 December 2021
1 November 2021
2 March 2020
2 March 2020
1 October 2015
7 September 2015
Resigned Elawadi, Mark as Director
16 August 2015
6 March 2015
3 March 2015
Appointed Elawadi, Mark as Director
1 July 2014
28 May 2012
28 May 2012
25 June 2010
8 March 2010
24 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
16 September 2009
8 September 2009
31 August 2009
1 June 2009
31 March 2009
31 December 2008
1 June 2007
4 July 2005
17 January 2003
17 December 2002
21 February 2002
21 February 2002
21 February 2002
22 January 2002
1 December 2000
Resigned Wade, Robert John as Director
29 June 2000
29 September 1997
29 September 1997
Appointed Wade, Robert John as Director
31 October 1996
30 March 1995
4 July 1994
31 March 1994
24 February 1994
24 February 1994
1 July 1993
22 April 1993
6 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06766834
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gingerbery Investments Limited Owns 75–100% of shares
SHL Estates Limited Owns 75–100% of shares
The Stafford Collection Limited Owns 75–100% of shares
The Stafford Hotel Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £94,184,452
- Cash
- £827,383
- Profit Before Tax
- (£1,954,552)
- Employees
- 202
- Debt Ratio
- 53%
- Current Ratio
- 6.1x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £159,441,025 | £160,670,000 |
| Current Assets | £39,564,702 | £35,347,000 |
| Debtors | £38,439,123 | £34,274,000 |
| Cash | £827,383 | £758,000 |
| Creditors (< 1 year) | £6,436,828 | £79,885,000 |
| Creditors (> 1 year) | £78,390,615 | |
| Net Current Assets | £33,127,874 | (£44,538,000) |
| Net Assets | £94,184,452 | £95,155,000 |
| Shareholder Funds | £94,184,452 | £95,155,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registration of a charge | |||
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Register inspection address has been changed | |||
| 6 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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