Dial House Hotel Limited

Active02968599 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Hotels and similar accommodation (55100)
Directors
Syed Waseem Ahmed Pirzada
Controlled by
Syed Waseem Ahmed Pirzada
Nadia Kiani
Accounts type
Micro entity
Region
South East
Address
62 Dukes Ride
Crowthorne
RG45 6DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Pirzada, Syed Waseem Ahmed
Secretary · Appointed 27 November 2017
Director · Appointed 27 November 2017
British
Born June 1978 (48)
Pirzada, Syed Waseem Ahmed
Director · Appointed 1 May 2012
British
Born April 1969 (57)
Officer history (13 former)
27 November 2017
Resigned Farooq, Umar as Secretary
27 November 2017
Appointed Kiani, Nadia as Director
27 November 2017
Appointed Pirzada, Syed Waseem Ahmed as Director
27 November 2017
Resigned Pirzada, Syed Waseem Ahmed as Director
27 November 2017
Appointed Pirzada, Syed Waseem Ahmed as Secretary
27 November 2017
Resigned Arora, Ravindra Singh as Director
27 November 2017
Resigned Farooq, Umar as Director
1 May 2012
Appointed Pirzada, Syed Waseem Ahmed as Director
28 July 2010
Appointed Farooq, Umar as Secretary
28 July 2010
Appointed Arora, Ravindra Singh as Director
28 July 2010
Appointed Farooq, Umar as Director
28 July 2010
Resigned Hageman, Paul Dyce as Director
28 July 2010
Resigned Hageman, Sharan as Secretary
15 May 2002
Resigned Arora, Ravindra Singh as Secretary
15 May 2002
Appointed Hageman, Sharan as Secretary
27 June 2000
Appointed Arora, Ravindra Singh as Secretary
26 June 2000
Resigned Hageman, Andrew Edward as Secretary
14 September 1998
Appointed Hageman, Andrew Edward as Secretary
14 September 1998
Resigned Rowe, Sonia Louise as Secretary
7 May 1997
Appointed Rowe, Sonia Louise as Secretary
7 May 1997
Resigned Hageman, Alison Justina as Secretary
7 May 1997
Resigned Hageman, Andrew Edward as Director
5 October 1994
Appointed Hageman, Paul Dyce as Director
22 September 1994
Appointed Hageman, Alison Justina as Secretary
22 September 1994
Appointed Hageman, Andrew Edward as Director
22 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Syed Waseem Ahmed Pirzada
Individual · Notified 27 November 2017
Has significant influence or control
British
Born April 1969 (57)
Individual · Notified 27 November 2017
Has significant influence or control
British
Born June 1978 (48)
Former controllers (2)
1 February 2019
Ceased Berkshire Hotels Limited — Owns 75–100% of shares
27 November 2017
Ceased Umar Farooq — Owns 25–50% of shares

Financials

Net Assets
£981,667
Employees
4
Debt Ratio
8%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £943,838 £1,003,440 £1,021,043 £998,552 £984,713 £981,667
Balance sheet detail
202520242023202220212020
Fixed Assets£820,436£823,590£827,095£830,990£835,318£840,126
Current Assets£247,079£246,444£270,243£286,382£272,688£142,844
Creditors (< 1 year)£85,848£85,321£98,786£96,329£54,566£39,132
Creditors (> 1 year)£0£50,000
Net Current Assets£161,231£161,123£171,457£190,053£218,122£103,712
Net Assets£981,667£984,713£998,552£1,021,043£1,003,440£943,838
Shareholder Funds£981,667£984,713£998,552£1,021,043£1,003,440£943,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026

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