Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Small Luxury Hotels of the World Management Limited
- Incorporated
- 26 August 1993 (33 years)
- Previously known as
- Hill, Goodridge & Associates Limited (until 17 February 2016)Statusexpand Services Limited (until 24 December 1993)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hotel Investment Partners Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 North RowLondonW1K 6DG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
British
Born June 1963 (63)
Tilley, Liz
Secretary · Appointed 8 October 2015
Director · Appointed 31 January 2014
British
Born March 1965 (61)
Director · Appointed 31 January 2014
British
Born August 1973 (53)
Director · Appointed 31 January 2014
British
Born February 1975 (51)
Officer history (15 former)
31 July 2020
31 July 2020
12 October 2018
8 October 2018
1 November 2015
8 October 2015
Appointed Tilley, Liz as Secretary
5 October 2015
5 October 2015
27 August 2014
31 January 2014
31 January 2014
31 January 2014
26 August 2004
23 March 2001
23 March 2001
22 March 2001
22 March 2001
20 February 2001
20 February 2001
26 July 1999
Resigned Glas, Michel as Director
26 July 1999
7 February 1997
Resigned Roseberry, Richard John as Director
26 March 1996
Appointed Roseberry, Richard John as Director
1 June 1994
1 June 1994
20 December 1993
Appointed Glas, Michel as Director
20 December 1993
20 December 1993
23 September 1993
23 September 1993
23 September 1993
23 September 1993
23 September 1993
26 August 1993
26 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hotel Investment Partners Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Holdings 1
Companies where Small Luxury Hotels of the World Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £9,662,753
- Cash
- £303,792
- Profit Before Tax
- £1,857,514
- Debt Ratio
- 42%
- Current Ratio
- 0.7x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,535,044 | £11,612,121 | £10,771,559 | £9,594,958 | £7,344,031 | £7,181,045 |
| Current Assets | £5,157,018 | £3,676,509 | £4,795,105 | £2,345,790 | £3,668,539 | £3,954,370 |
| Debtors | £4,691,687 | £3,455,741 | £3,628,065 | £1,715,833 | £2,174,453 | £3,103,196 |
| Cash | £303,792 | £33,591 | £992,637 | £470,483 | £1,351,312 | £725,079 |
| Creditors (< 1 year) | £7,024,649 | £7,330,654 | £7,354,342 | £4,467,252 | £4,818,716 | £4,283,761 |
| Creditors (> 1 year) | £0 | £700,000 | ||||
| Net Current Assets | (£1,867,631) | (£3,654,145) | (£2,559,237) | (£2,121,462) | (£1,150,177) | (£329,391) |
| Net Assets | £9,662,753 | £7,933,711 | £8,165,760 | £7,437,341 | £6,157,494 | £6,151,654 |
| Shareholder Funds | £9,662,753 | £7,933,711 | £8,165,760 | £7,437,341 | £6,157,494 | £6,151,654 |
| Turnover | £5,518,834 | £5,711,030 | £8,750,401 | |||
| Cost of Sales | £1,880,743 | £1,969,960 | £1,555,315 | £2,147,949 | £2,744,179 | |
| Gross Profit | £3,963,519 | £3,563,081 | £6,006,222 | |||
| Admin Expenses | £2,436,917 | £1,903,984 | £1,588,591 | £1,963,679 | £3,562,614 | £4,181,710 |
| Staff Costs | £1,313,274 | £565,844 | £638,980 | £991,089 | £1,306,579 | £1,867,692 |
| Operating Profit | £2,249,990 | £466,498 | £1,874,512 | |||
| Profit Before Tax | £1,857,514 | (£125,308) | £980,305 | £2,272,786 | £484,506 | £1,892,095 |
| Tax | £128,472 | £106,741 | £86,325 | £87,022 | £36,360 | £244,800 |
| Profit for Period | £1,729,042 | (£232,049) | £7,455 | £2,185,764 | £448,146 | £1,647,295 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Registered office address changed | |||
| 30 April 2026 | Director's details changed |
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