Stonehenge Hotels Limited

Active04044477 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
Armani Hotels Limited (until 24 January 2018)
Asleep Inn Limited (until 5 March 2007)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Greater London
Address
Greenhill House
90/93 Cowcross Street
London
EC1M 6BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
British
Born July 1982 (44)
Director · Appointed 13 December 2017
British
Born March 1980 (46)
Director · Appointed 13 December 2017
British
Born January 1951 (75)
Director · Appointed 13 December 2017
British
Born November 1987
Officer history (9 former)
14 December 2017
Appointed Levy, Jonathan David as Director
13 December 2017
Resigned Bagherzadeh, Shahrokh as Director
13 December 2017
Appointed Levy, James Paul as Director
13 December 2017
Appointed Rubin, Mark Daniel as Director
13 December 2017
Appointed Rubin, Nicholas Sean as Director
12 April 2016
Resigned Solarz, Marc as Secretary
3 April 2013
Appointed Solarz, Marc as Secretary
26 March 2013
Resigned Armes, Thomas Edwin as Secretary
15 January 2009
Appointed Armes, Thomas Edwin as Secretary
15 January 2009
Resigned Smith, Tanya Fern as Secretary
15 August 2007
Appointed Smith, Tanya Fern as Secretary
15 August 2007
Resigned Bagherzadeh, Shahram as Secretary
5 January 2006
Appointed Bagherzadeh, Shahram as Secretary
5 January 2006
Resigned Bagherzadeh, Shahrokh as Secretary
5 January 2006
Resigned Balls, John William as Director
1 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2000
Appointed Bagherzadeh, Shahrokh as Secretary
1 August 2000
Appointed Balls, John William as Director
1 August 2000
Appointed Bagherzadeh, Shahrokh as Director
1 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10796360
Former controllers (2)
13 December 2017
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
13 December 2017
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

Financials

Net Assets
(£312,847)
Cash
£39,280
Turnover
£4,024,507
Profit Before Tax
£61,085
Employees
60
Debt Ratio
102%
Current Ratio
11.8x
Profit Margin
2%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,588,600 £1,452,513 £2,774,394 £3,614,891 £3,925,490 £4,024,507
Balance sheet detail
202420232022202120202019
Fixed Assets£8,221,645£8,363,796£8,533,039£8,699,406£8,905,386£9,149,623
Current Assets£7,513,755£6,705,778£6,100,572£4,180,994£3,768,410£4,004,857
Debtors£7,464,747£6,679,507£6,051,958£4,154,097£3,757,312£3,949,541
Cash£39,280£15,166£36,484£16,217£2,014£40,503
Creditors (< 1 year)£639,374£730,308£1,606,623£1,296,404£1,108,054£1,486,890
Creditors (> 1 year)£15,373,983£14,678,308£13,441,641£12,059,267£12,072,896£11,741,007
Net Current Assets£6,874,381£5,975,470£4,493,949£2,884,590£2,660,356£2,517,967
Net Assets(£312,847)(£379,182)(£462,693)(£483,191)(£507,154)(£154,937)
Shareholder Funds(£312,847)(£379,182)(£462,693)(£483,191)(£507,154)(£154,937)

Turnover£4,024,507£3,925,490£3,614,891£2,774,394£1,452,513£3,588,600
Cost of Sales£2,047,339£1,994,318£1,925,171£1,425,544£1,071,973£1,772,266
Gross Profit£1,977,168£1,931,172£1,689,720£1,348,850£380,540£1,816,334
Admin Expenses£1,213,204£1,361,902£1,368,070£1,159,937£1,012,795£1,410,039
Staff Costs£1,236,613£1,156,421£1,130,208£899,922£819,026£1,079,854
Operating Profit£773,815£569,270£321,650£315,844(£401,536)£406,295
Profit Before Tax£61,085£75,611£60,618£55,763(£657,616)£152,013
Tax(£5,250)(£7,900)£40,120£31,800(£105,400)£61,220
Profit for Period£66,335£83,511£20,498£23,963(£552,216)£90,793

Filings 109

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
28 May 2026Confirmation statement with no updates26 May 2026
15 December 2025Accounts for a medium company31 December 2024
29 May 2025Confirmation statement with no updates26 May 2025
28 September 2024Full accounts31 December 2023
Show all 109 filings

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