St Giles Hotel Limited

Active02954321 Private limited company
Incorporated
1 August 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
Greater London
Address
St Giles Hotel
Hounslow Road
Feltham
TW14 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
Malaysian
Born August 1985 (41)
Director · Appointed 24 November 1995
Malaysian
Born October 1952 (74)
Corporate Secretary · Appointed 11 August 1994
Officer history (9 former)
19 August 2026
Resigned Chua, Seng Yong as Director
19 August 2026
Resigned Oh, Chin Beng as Director
20 August 2021
Resigned Noar, Stephen Howard as Director
5 June 2013
Appointed Tan, Abigail Hui Xian as Director
19 January 2013
Resigned De Mello, Rendle Matthew as Director
27 November 2002
Appointed De Mello, Rendle Matthew as Director
27 November 2002
Appointed Oh, Chin Beng as Director
8 June 2000
Resigned Taylor, Daniel as Director
8 June 2000
Appointed Noar, Stephen Howard as Director
18 June 1997
Resigned Chong, Kim Weng as Director
24 November 1995
Appointed Taylor, Daniel as Director
24 November 1995
Appointed Tan, Robert Chung Meng as Director
11 August 1994
Appointed Chong, Kim Weng as Director
11 August 1994
Appointed Chua, Seng Yong as Director
11 August 1994
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
11 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 August 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£9,042,257)
Cash
£5,841,893
Profit
(£10,140,167)
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £30,849,884 £28,427,956 £19,124,056 (£4,810,879) (£4,445,029) £1,097,910 (£9,042,257)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£16,289,463£13,299,676£13,110,629£26,313,640£25,935,315£25,610,450
Current Assets£31,956,635£29,267,259£29,073,907£68,481,509£72,208,850£46,093,413£45,710,848
Debtors£23,026,233£24,595,758£23,066,001£64,619,206£69,741,317£45,141,347£44,134,977
Cash£5,841,893£4,642,984£5,977,647£3,822,190£2,450,398£939,193£1,560,363
Creditors (< 1 year)£40,573,873£35,125,429£29,131,702£85,444,206£31,040,912£25,075,379£21,946,021
Creditors (> 1 year)£18,052,869£18,052,869
Net Current Assets(£8,617,238)(£5,858,170)£21,018,034£23,764,827
Net Assets(£9,042,257)£1,097,910(£4,445,029)(£4,810,879)£19,124,056£28,427,956£30,849,884
Shareholder Funds(£9,042,257)£1,097,910(£4,445,029)(£4,810,879)£19,124,056£28,427,956£30,849,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates1 August 2026
26 August 2026Termination of appointment of a director
3 July 2026Director's details changed
19 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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