Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Kewville Limited
- Incorporated
- 21 September 1993 (33 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Catherine Anne Elkington
- Owned by
- William Henry Gates III
- Accounts type
- Full
- Region
- Greater London
- Address
- Four Seasons Hotel London At Park Lane Hamilton PlacePark LaneLondonW1J 7DR
Officers 4 active
Officer details are public data from the Companies House register.
Fuksova, Lucie
Secretary · Appointed 1 September 2024
Elkington, Catherine Anne
Director · Appointed 21 February 2024
British
Born September 1986 (40)
Director · Appointed 1 July 2023
British
Born September 1982 (44)
Director · Appointed 13 December 2019
British
Born February 1974 (52)
Officer history (20 former)
1 September 2024
Appointed Fuksova, Lucie as Secretary
19 August 2024
Resigned Cocuron, Mathias as Secretary
21 February 2024
Appointed Elkington, Catherine Anne as Director
31 October 2023
Resigned Yetisener, Nadine as Director
1 July 2023
1 July 2023
5 March 2021
13 December 2019
13 December 2019
Resigned Carnahan, Bart as Director
29 August 2019
20 April 2018
Resigned Jacobs, Heather Allison as Director
19 April 2018
Appointed Yetisener, Nadine as Director
19 April 2018
Appointed Carnahan, Bart as Director
16 April 2018
Appointed Cocuron, Mathias as Secretary
11 April 2018
Resigned Kentish-Barnes, John as Secretary
29 March 2018
26 March 2018
8 February 2015
Resigned Woroch, Scott Jeffrey as Director
1 July 2014
1 July 2014
Appointed Jacobs, Heather Allison as Director
28 February 2014
Appointed Woroch, Scott Jeffrey as Director
28 February 2014
Resigned Mutton, Nick as Director
28 February 2014
1 April 2013
Appointed Mutton, Nick as Director
27 March 2013
Resigned Norton, Christopher as Director
31 August 2012
Resigned Corinthios, Antoine as Director
1 August 2012
Appointed Norton, Christopher as Director
11 August 2011
Appointed Kentish-Barnes, John as Secretary
11 August 2011
6 February 2006
2 July 2005
1 July 2005
20 August 1995
Appointed Corinthios, Antoine as Director
31 July 1995
Resigned Nitschke, Wolfgang as Director
30 December 1994
6 November 1994
28 February 1994
28 September 1993
28 September 1993
Appointed Nitschke, Wolfgang as Director
28 September 1993
28 September 1993
28 September 1993
21 September 1993
21 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Henry Gates III
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1955 (71)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,870,000
- up £1,366,000 (55%)
- 2020: £2,504,000 in the 2021 accounts
- Cash
- £1,000
- down £3,530,000 (100%)
- 2020: £3,531,000 in the 2021 accounts
- Turnover
- £10,729,000
- up £4,342,000 (68%)
- 2020: £6,387,000 in the 2021 accounts
- Profit Before Tax
- £1,545,000
- up £918,000 (146%)
- 2020: £627,000 in the 2021 accounts
- Employees
- 26
- no change
- Debt Ratio
- 58%
- Current Ratio
- 2.3x
- Profit Margin
- 14%
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £21,000 | £32 | £141,000 |
| Current Assets | £9,253,000 | £6,324 | £5,881,000 |
| Debtors | £9,252,000 | £2,793 | £5,483,000 |
| Cash | £1,000 | £3,531 | £398,000 |
| Creditors (< 1 year) | £4,102,000 | £2,381 | £2,319,000 |
| Creditors (> 1 year) | £1,815,000 | £1,471 | £1,741,000 |
| Net Current Assets | £5,664,000 | £3,943 | £3,562,000 |
| Net Assets | £3,870,000 | £2,504 | £1,962,000 |
| Shareholder Funds | £3,870,000 | £2,504 | £1,962,000 |
| Turnover | £10,729,000 | £6,387 | £8,636,000 |
| Cost of Sales | £0 | ||
| Gross Profit | £10,729,000 | £6,387 | £8,636,000 |
| Admin Expenses | £9,184,000 | £5,760 | £8,157,000 |
| Operating Profit | £1,545,000 | £627 | £479,000 |
| Profit Before Tax | £1,545,000 | £627 | £479,000 |
| Tax | £179,000 | £85 | £152,000 |
| Profit for Period | £1,366,000 | £542 | £327,000 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 18 February 2025 | Full accounts | 31 December 2023 | ||
| 3 September 2024 | Appointment of a secretary |
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