Design Hotels Limited

Active03991066 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stijn Leon Oyen
Owned by
Marriott International, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Director · Appointed 31 December 2024
British
Born November 1978
Oyen, Stijn Leon
Director · Appointed 1 July 2024
Belgian
Born October 1977 (49)
Officer history (18 former)
1 March 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 March 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 December 2024
Appointed Cato, Shelley Elaine as Director
31 December 2024
Resigned Simmons, Paul as Director
1 July 2024
Appointed Oyen, Stijn Leon as Director
1 July 2024
Resigned Benzaquen, Jennifer as Director
28 April 2023
Appointed Benzaquen, Jennifer as Director
28 April 2023
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 April 2023
Resigned Wolff, Sascha as Secretary
28 April 2023
Resigned Wolff, Sascha as Director
13 May 2022
Appointed Simmons, Paul as Director
31 March 2021
Resigned Cole, Peter Brandt as Director
1 December 2018
Appointed Cole, Peter Brandt as Director
1 December 2018
Resigned Sendlinger, Claus as Director
31 March 2009
Resigned Guemmer, Petra as Secretary
31 March 2009
Appointed Wolff, Sascha as Secretary
31 May 2006
Resigned Bohnekamp, Alex as Director
1 October 2004
Appointed Bohnekamp, Alex as Director
1 October 2004
Appointed Wolff, Sascha as Director
15 April 2004
Appointed Guemmer, Petra as Secretary
15 April 2004
Resigned Sendlinger, Claus as Secretary
15 April 2004
Resigned Deiner, Robert as Director
1 May 2003
Appointed Sendlinger, Claus as Secretary
1 May 2003
Appointed Sendlinger, Claus as Director
30 April 2003
Resigned Dittrich, Guy as Director
30 April 2003
Resigned Dittrich, Guy as Secretary
31 October 2001
Resigned Schweitzer, J Peter as Director
26 June 2001
Appointed Schweitzer, J Peter as Director
26 June 2001
Appointed Deiner, Robert as Director
26 June 2001
Resigned Lyle, Robert Giles as Director
26 June 2001
Resigned Adams, Daniel as Director
26 June 2001
Resigned Sendlinger, Clans as Director
8 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2000
Appointed Sendlinger, Clans as Director
8 May 2000
Appointed Lyle, Robert Giles as Director
8 May 2000
Appointed Dittrich, Guy as Secretary
8 May 2000
Appointed Adams, Daniel as Director
8 May 2000
Appointed Dittrich, Guy as Director
8 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marriott International, Inc.
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Corporation
Reg. no. 2798413
Former controllers (1)
1 March 2021
Ceased Design Hotels GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£98,810
Cash
£191,083
Turnover
£969,558
Profit Before Tax
£27,716
Employees
6
Debt Ratio
66%
Current Ratio
1.5x
Profit Margin
3%
Return on Equity
20%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 2025 £341,558 £757,424 £939,446 £969,558
Balance sheet detail
2025202420232022
Fixed Assets£2,934£2,186£1,786£1,232
Current Assets£287,964£107,867£77,247£75,736
Cash£191,083£29,153£11,172£20,457
Creditors (< 1 year)£192,088£31,253£19,962£28,053
Net Current Assets£95,876£76,614£57,285£47,683
Net Assets£98,810£78,800£59,071£48,915
Shareholder Funds£98,810£78,800£59,071£48,915

Turnover£969,558£939,446£757,424£341,558
Gross Profit£969,558£939,446£757,424£341,558
Admin Expenses£941,845£911,595£741,713£332,530
Staff Costs£742,592£689,926£546,042£246,861
Operating Profit£27,713£27,851£15,711£9,028
Profit Before Tax£27,716£27,363£15,711£9,073
Tax£7,706£7,634£5,555£1,640
Profit for Period£20,010£19,729£10,156£7,433

Filings 115

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates8 May 2026
30 January 2026Registered office address changed
19 September 2025Secretary's details changed
9 July 2025Full accounts31 December 2024
Show all 115 filings

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