Soho Hotel Limited

Active04805199 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
18 Thurloe Place
London
SW7 2SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 January 2024
Appointed Ring, Con Christopher as Director
12 January 2024
Appointed Soden, Malcolm Thomas as Director
10 October 2014
Appointed Kemp, Judith Kit as Director
3 September 2004
Appointed Soden, Malcolm Thomas as Secretary
3 September 2004
Resigned Markham, Craig Andrew as Secretary
4 July 2003
Appointed Kemp, Timothy John Reginald as Director
4 July 2003
Appointed Markham, Craig Andrew as Secretary
4 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09262825

Group structure 17 companies

Ownership group derived from the Companies House PSC register

21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited This company Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Mandela Way Ltd In liquidationOwns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares

Financials

Net Assets
(£3,062,000)
Cash
£459,000
Turnover
£24,985,000
Profit Before Tax
£325,000
Employees
219
Debt Ratio
103%
Current Ratio
0.0x
Profit Margin
1%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £23,378,000 £23,773,000 £24,985,000
Balance sheet detail
202520242023
Fixed Assets£88,174,000(£92,092,000)£96,000,000
Current Assets£1,232,000£916,000£741,000
Cash£459,000£154,000£55,000
Creditors (< 1 year)£81,186,000£82,669,000£37,589,000
Creditors (> 1 year)£45,757,000
Net Current Assets(£79,954,000)(£81,753,000)(£36,848,000)
Net Assets(£3,062,000)(£1,635,000)£733,000
Shareholder Funds(£3,062,000)(£1,635,000)£733,000

Turnover£24,985,000£23,773,000£23,378,000
Cost of Sales£14,155,000£13,590,000£11,974,000
Gross Profit£10,830,000£10,183,000£11,404,000
Admin Expenses£8,997,000£8,689,000£9,028,000
Staff Costs£8,102,000£7,310,000£6,573,000
Operating Profit£1,833,000£1,494,000£2,376,000
Profit Before Tax£325,000(£461,000)£413,000
Tax(£90,000)(£39,000)£399,000
Profit for Period£415,000(£422,000)£14,000

Filings 86

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 January 2026
5 July 2026Confirmation statement with no updates19 June 2026
2 July 2026Registration of a charge
2 July 2026Registration of a charge
28 April 2026Registration of a charge
Show all 86 filings

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