Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
AP Hotels Group V2 Ltd
- Incorporated
- 19 January 1990 (36 years)
- Previously known as
- Nortels Limited (until 24 September 2025)Seltek Systems Limited (until 15 October 1996)SCL Telecom Limited (until 15 February 1993)Earlier: Seltek Technical Services Limited
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Woodlands Bartley RoadWoodlandsSouthamptonSO40 7GN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
Officer history (9 former)
26 November 2024
26 November 2024
26 November 2024
29 July 2011
Resigned Norbury, Jennifer Anne as Secretary
29 July 2011
29 July 2011
29 July 2011
Resigned Woodlands Lodge Hotel as Corporate Director
29 July 2011
Appointed Woodlands Lodge Hotel as Corporate Director
29 July 2011
Resigned Norbury, Jennifer Anne as Director
29 July 2011
Resigned Norbury, David George as Director
5 August 1996
Appointed Norbury, Jennifer Anne as Secretary
5 August 1996
Appointed Norbury, Jennifer Anne as Director
5 August 1996
Resigned Mcarthur, Christine May as Secretary
5 August 1996
Resigned Jackson, Graham Martin as Director
23 December 1992
Appointed Mcarthur, Christine May as Secretary
23 December 1992
Resigned Lewis, Stephen Godfrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07601318
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Randi Hotels Limited Owns 75–100% of shares
AP Hotels Group V2 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£37,832)
- Cash
- £15,712
- Employees
- 12
- Debt Ratio
- 341%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £91,214 | £244,149 | £231,095 | £63,818 | £85,090 | £113,454 |
| Current Assets | £15,712 | £72,485 | £237,915 | £240,845 | £568,461 | £264,052 | £270,974 |
| Debtors | £0 | £27,264 | £208,817 | £187,206 | £514,237 | £198,797 | £218,570 |
| Cash | £15,712 | £38,221 | £22,348 | £47,139 | £47,724 | £58,255 | £48,509 |
| Creditors (> 1 year) | £0 | £417,160 | £489,486 | £305,984 | £255,403 | ||
| Net Current Assets | (£37,832) | (£55,614) | £210,926 | £204,103 | £517,427 | £242,467 | £245,813 |
| Net Assets | (£37,832) | £35,600 | £37,915 | £107,648 | £91,759 | £21,573 | £103,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 2 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 September 2025 | Certificate of change of name | |||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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