Cockpit Hotel (London) Limited

Active03405105 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Kok Woon Teo
Accounts type
Full
Region
Greater London
Address
47 Lillie Road
London
SW6 1UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
21
Outstanding
15
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Tan, Shang Teow
Secretary · Appointed 29 March 2004
British
Director · Appointed 3 March 2004
Singaporean
Born February 1968 (58)
Officer history (8 former)
19 September 2022
Resigned Teo, Cheng Woon as Director
29 March 2004
Resigned Teo, Cheng Woon as Director
29 March 2004
Appointed Teo, Cheng Woon as Director
29 March 2004
Resigned Teo, Soo Swan as Director
29 March 2004
Resigned Tan, Shang Teow as Secretary
29 March 2004
Appointed Tan, Shang Teow as Secretary
3 March 2004
Appointed Teo, Kok Woon as Director
15 August 1997
Appointed Teo, Soo Swan as Director
15 August 1997
Appointed Teo, Cheng Woon as Director
15 August 1997
Appointed Tan, Shang Teow as Secretary
15 August 1997
Resigned Office Organization & Services Limited as Corporate Secretary
15 August 1997
Resigned Dillon, John Edward Michael as Nominee Director
15 August 1997
Resigned Wilson, Clare Alice as Nominee Director
12 August 1997
Appointed Office Organization & Services Limited as Corporate Secretary
12 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1997
Appointed Dillon, John Edward Michael as Nominee Director
18 July 1997
Appointed Wilson, Clare Alice as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born February 1968 (58)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,460,714
Cash
£1,978,950
Turnover
£23,268,464
Profit Before Tax
£3,348,120
Employees
108
Debt Ratio
73%
Current Ratio
1.3x
Profit Margin
14%
Return on Equity
98%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £17,392,199 £23,268,464
Balance sheet detail
20252024
Fixed Assets£238,930£288,807
Current Assets£12,651,159£9,426,584
Cash£1,978,950£1,256,813
Creditors (< 1 year)£9,429,375£9,632,836
Creditors (> 1 year)£20,266
Net Current Assets£3,221,784(£206,252)
Net Assets£3,460,714£62,289
Shareholder Funds£3,460,714£62,289

Turnover£23,268,464£17,392,199
Cost of Sales£870,121£620,945
Gross Profit£22,398,343£16,771,254
Admin Expenses£19,103,736£16,396,566
Staff Costs£4,542,119£3,741,973
Operating Profit£3,348,120£428,200
Profit Before Tax£3,348,120£429,182
Tax(£50,305)£18,152
Profit for Period£3,398,425£411,030

Filings 143

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
15 July 2026Full accounts31 December 2025
24 July 2025Confirmation statement with no updates16 July 2025
27 June 2025Full accounts31 December 2024
18 August 2024Full accounts31 December 2023
Show all 143 filings

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