Pelican Hotels (UK) Limited

Active04622163 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexandra Mary Ann Miles
Edward Laurence Manners Miles
Owned by
John Manners Miles
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mercer & Hole LLP
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Alexandra Mary Ann
Director · Appointed 23 September 2025
British
Born June 1984 (42)
Miles, Edward Laurence Manners
Director · Appointed 23 September 2025
British
Born June 1988 (38)
Officer history (8 former)
24 September 2025
Resigned Swanson, Caroline Jane as Director
23 September 2025
Appointed Miles, Edward Laurence Manners as Director
23 September 2025
Appointed Miles, Alexandra Mary Ann as Director
15 February 2025
Resigned Miles, John Manners as Secretary
15 February 2025
Resigned Miles, John Manners as Director
28 October 2020
Resigned Shah, Kamal Rasiklal Dhanraj as Director
1 November 2011
Appointed Shah, Kamal Rasiklal Dhanraj as Director
1 November 2011
Resigned Miles, Alexandra as Director
23 March 2006
Appointed Miles, Alexandra as Director
30 December 2003
Resigned Bransby, Roger James as Secretary
30 December 2003
Appointed Miles, John Manners as Secretary
20 January 2003
Appointed Swanson, Caroline Jane as Director
19 December 2002
Appointed Redding, Diana Elizabeth as Nominee Director
19 December 2002
Resigned Redding, Diana Elizabeth as Nominee Director
19 December 2002
Appointed Bransby, Roger James as Secretary
19 December 2002
Resigned Chick, Lesley Anne as Nominee Secretary
19 December 2002
Appointed Miles, John Manners as Director
19 December 2002
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

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

John Manners Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Former controllers (1)
15 February 2025
Ceased John Manners Miles — Owns 25–50% of shares

Financials

Cash
£825

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £374,255 £120,694 £108,692 £111,743 (£15,315) (£19,658)
Balance sheet detail
202420232022202120202019
Fixed Assets£837£837£837£837
Current Assets£264£123,910£118,077£127,544£378,218
Debtors£0£123,910£118,035£127,489£377,947
Cash£825£264£0£42£55£271
Creditors (< 1 year)£20,483£15,579£13,004£10,222£7,687£4,800
Net Current Assets(£19,658)(£15,315)£110,906£107,855£119,857£373,418
Shareholder Funds(£19,658)(£15,315)£111,743£108,692£120,694£374,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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