The Angel Hotel Chippenham Limited

Active02938502 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 April 2026
Director · Appointed 15 December 2025
British
Born May 1951 (75)
Officer history (15 former)
23 April 2026
23 April 2026
Appointed Ohs Secretaries Limited as Corporate Secretary
23 April 2026
Resigned Raman, Manoj, Dr as Director
23 April 2026
Resigned Jaffer, Haider Ladhu as Director
23 April 2026
Resigned Frank Truman Limited as Corporate Secretary
23 April 2026
Resigned Jaffer, Shellina as Director
15 December 2025
Appointed Broome, Stephen Charles as Director
1 April 2025
Resigned Jetha, Mohmed Sultan as Director
1 September 2022
Resigned Bhattessa, Dinesh Gordhandas as Director
8 June 2020
Appointed Jetha, Mohmed Sultan as Director
22 May 2020
Appointed Jaffer, Shellina as Director
29 April 2016
Appointed Bhattessa, Dinesh Gordhandas as Director
14 May 2015
Appointed Suleman, Hassanali Amirali Dawood as Director
14 May 2015
Appointed Frank Truman Limited as Corporate Secretary
14 May 2015
Appointed Jaffer, Haider Ladhu as Director
14 May 2015
Resigned Williams, Susan Ruth as Secretary
14 May 2015
Appointed Raman, Manoj, Dr as Director
14 May 2015
Resigned Lijka, Louise Victoria Jane as Director
14 May 2015
Resigned Williams, Graham Owen as Director
14 May 2015
Resigned Williams, Susan Ruth as Director
14 May 2015
Resigned Lijka, Geoffrey Bohdan as Director
15 April 2008
Appointed Lijka, Louise Victoria Jane as Director
15 April 2008
Appointed Williams, Susan Ruth as Director
15 January 2008
Resigned Charter Court Secretaries Ltd as Corporate Secretary
15 January 2008
Appointed Williams, Susan Ruth as Secretary
1 May 2003
Appointed Charter Court Secretaries Ltd as Corporate Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
1 August 1995
Appointed Lijka, Geoffrey Bohdan as Director
8 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Secretarial Law Limited as Corporate Secretary
8 June 1994
Appointed Williams, Graham Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06953325
Former controllers (3)
11 October 2021
Ceased Pankaj Jain — Owns 25–50% of shares
12 August 2020
Ceased Sumita Jain — Owns 25–50% of shares
6 April 2016
Ceased Haider Ladhu Jaffer — Has significant influence or control

Financials

Net Assets
£5,853,769
Cash
£2,060
Employees
47
Debt Ratio
41%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £5,147,709 £5,091,959 £5,853,769
Balance sheet detail
202420232022
Fixed Assets£6,345,808£6,568,809£6,851,709
Current Assets£3,606,278£3,252,068£3,122,658
Debtors£3,596,351£3,228,779£3,068,830
Cash£2,060£13,554£42,027
Creditors (< 1 year)£972,356£772,863£704,471
Creditors (> 1 year)£2,965,354£2,970,710£2,976,184
Net Current Assets£2,633,922£2,479,205£2,418,187
Net Assets£5,853,769£5,091,959£5,147,709
Shareholder Funds£5,091,959£5,147,709

Turnover£2,116,763
Cost of Sales£501,487
Gross Profit£1,615,276
Admin Expenses£1,506,157
Operating Profit£109,119
Profit Before Tax(£50,252)
Tax£5,500
Profit for Period(£55,752)£3,669

Filings 152

Show all 152 filings

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