Comet HR Limited

Active05290512 Private limited company
Incorporated
18 November 2004 (21 years)
Previously known as
Silverthorne Wharf (Bristol) Limited (until 3 April 2019)
Madison Hotels Limited (until 12 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Address
St John House
The Walk
Potters Bar
EN6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2006
British
Born June 1958 (68)
Johnstone, Martin Alexander
Secretary · Appointed 4 January 2005
British
Director · Appointed 4 January 2005
British
Born July 1964 (62)
Officer history (2 former)
25 April 2006
Appointed Johnstone, Martin Alexander as Director
4 January 2005
Appointed Johnstone, Martin Alexander as Secretary
4 January 2005
Appointed Lester, Simon Mark as Director
4 January 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 January 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 November 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03838437
Former controllers (2)
1 October 2026
Ceased Martin Johnstone — Has significant influence or control
1 October 2026
Ceased Simon Mark Lester — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lester Hotels Group Limited Owns 75–100% of shares
Comet HR Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£9,531
Cash
£38,967
Employees
47
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2025 £4,655 £3,642 £9,492 £9,531
Balance sheet detail
2025202320222021
Current Assets£101,260£80,458£73,096£80,883
Debtors£62,293
Cash£38,967£12,979£73,095£79,358
Creditors (< 1 year)£91,729£70,966£69,454£76,228
Net Current Assets£9,531£9,492£3,642£4,655
Net Assets£9,531£9,492£3,642£4,655
Shareholder Funds£9,531£9,492£3,642£4,655

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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