Suites Hotel Knowsley Limited

Active02690085 Private limited company
Incorporated
24 February 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Directors
Pei Wen Ang
Geeta Bagga
Accounts type
Small
Region
North West
Address
C/o Edwards Veeder (UK) Limited Ground Floor
4 Broadgate
Broadway Business Park
Chadderton
Oldham
OL9 9XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Ang, Pei Wen
Director · Appointed 24 December 2023
Singaporean
Born May 1986 (40)
Bagga, Geeta
Director · Appointed 10 January 2022
Singaporean
Born September 1977 (49)
Director · Appointed 1 October 2021
Singaporean
Born August 1958 (68)
Foo, Jee Hwee, Ms.
Director · Appointed 23 December 2019
Singaporean
Born August 1967 (59)
Director · Appointed 23 December 2019
Singaporean
Born January 1962 (64)
Officer history (12 former)
24 December 2023
Resigned Guo, He-Jun Eugene as Director
24 December 2023
Appointed Ang, Pei Wen as Director
10 January 2022
Appointed Bagga, Geeta as Director
1 October 2021
Appointed Lee, Chee Chiew as Director
1 October 2021
Resigned Woon, Sian Hai, Mr. as Director
1 October 2021
Appointed Guo, He-Jun Eugene as Director
23 December 2019
Resigned Case, Lorraine as Director
23 December 2019
Resigned Jebson, Michael John as Secretary
23 December 2019
Appointed Singh, Harmil, Mr. as Director
23 December 2019
Resigned Stanisteet-Tyer, Lyndsay Jane as Director
23 December 2019
Resigned Tyer, Simon Russell as Director
23 December 2019
Resigned Tyer, Peter as Director
23 December 2019
Appointed Foo, Jee Hwee, Ms. as Director
23 December 2019
Appointed Woon, Sian Hai, Mr. as Director
18 April 2017
Appointed Stanisteet-Tyer, Lyndsay Jane as Director
18 April 2017
Appointed Tyer, Simon Russell as Director
22 November 2014
Resigned Tyer, Lorraine as Director
1 April 2013
Appointed Case, Lorraine as Director
24 February 1998
Resigned Tyer, Peter as Secretary
24 February 1998
Appointed Jebson, Michael John as Secretary
4 March 1994
Appointed Tyer, Peter as Secretary
4 March 1994
Resigned Hutchin, Beryl as Secretary
21 April 1992
Appointed Hutchin, Beryl as Secretary
21 April 1992
Appointed Tyer, Lorraine as Director
21 April 1992
Appointed Tyer, Peter as Director
21 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12203635
Former controllers (2)
23 December 2019
Ceased The Bell Tower Hotel Limited — Owns 75–100% of shares
10 December 2019
Ceased Peter Tyer — Owns 75–100% of shares

Financials

Net Assets
£2,536,445
Cash
£87,397
Turnover
£2,580,281
Profit Before Tax
£45,051
Employees
53
Debt Ratio
58%
Current Ratio
0.9x
Profit Margin
2%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,312,857 £4,681,990 £3,567,443 £2,580,281
Balance sheet detail
2025202420232022
Fixed Assets£5,674,106£5,728,774£5,508,908£5,588,081
Current Assets£323,175£418,100£1,037,394£1,021,687
Debtors£217,956£107,728£202,710£345,734
Cash£87,397£292,983£828,698£647,120
Creditors (< 1 year)£348,594£613,238£654,798£553,814
Creditors (> 1 year)£2,921,261£2,851,261£2,921,261£2,891,261
Net Current Assets(£25,419)(£195,138)£382,596£467,873
Net Assets£2,536,445£2,496,543£2,858,731£3,079,930
Shareholder Funds£2,536,445£2,496,543£2,858,731£3,079,930

Turnover£2,580,281£3,567,443£4,681,990£3,312,857
Cost of Sales£1,525,926£796,644£1,708,399£1,920,847
Gross Profit£1,054,355£2,770,799£2,973,591£1,392,010
Admin Expenses£1,011,047£1,042,812£1,285,528£954,918
Staff Costs£1,078,333£571,044£1,005,538£1,234,117
Operating Profit£43,308£1,727,987£1,688,063£489,219
Profit Before Tax£45,051£1,733,421£1,688,063£484,351
Tax£5,149£395,609£309,262£29,300
Profit for Period£39,902£1,337,812£1,378,801£455,051

Filings 136

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
25 February 2026Confirmation statement with no updates24 February 2026
30 September 2025Accounts for a medium company31 March 2025
27 February 2025Confirmation statement with no updates24 February 2025
7 November 2024Accounts for a medium company31 March 2024
Show all 136 filings

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