George Hotel Investments Limited

Active05451630 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Bour
Owned by
Accounts type
Full
Region
North West
Address
Gorse Stacks House
George Street
Chester
CH1 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
25
Outstanding
6
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
Also at Roxburghe Investments Propco Limited, The St David's Hotel Cardiff Limited, Oxford Spires Hotel Limited · more companies
French
Born October 1977 (49)
Bour, Patrick
Director · Appointed 25 July 2018
French
Born June 1978 (48)
Officer history (29 former)
21 March 2022
Appointed Gautier, Sophie as Director
21 March 2022
Resigned Tobelem, Elsa as Director
28 May 2021
Resigned Le Lay, Gael Thierry as Director
28 May 2021
Appointed Tobelem, Elsa as Director
26 August 2019
Appointed Le Lay, Gael Thierry as Director
25 July 2018
Resigned Gallagher, Geraldine Josephine as Director
25 July 2018
Resigned Burrell, James Alexander as Director
25 July 2018
Resigned Hunter, Gail Susan as Director
25 July 2018
Appointed Bour, Patrick as Director
25 July 2018
Resigned Troy, Anthony Gerard as Director
10 November 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
31 January 2014
Resigned Benison, Matthew Edward as Director
22 December 2011
Appointed Benison, Matthew Edward as Director
22 December 2011
Appointed Hunter, Gail Susan as Director
22 December 2011
Appointed Troy, Anthony Gerard as Director
22 December 2011
Resigned Tagliaferri, Mark Lee as Director
22 December 2011
Appointed Bennison, Matthew Edward as Secretary
1 December 2011
Resigned Tagliaferri, Mark Lee as Director
1 December 2011
Appointed Bennison, Matthew Edward as Director
1 December 2011
Resigned Bennison, Matthew Edward as Director
1 December 2011
Appointed Tagliaferri, Mark Lee as Director
23 February 2010
Resigned Aaim Secretarial Services Ltd as Corporate Secretary
8 December 2008
Resigned Elton, James Robert as Director
2 June 2008
Resigned Whitton, Robert David as Director
8 August 2007
Resigned Sidoli, Domenico as Secretary
8 August 2007
Appointed Aaim Secretarial Services Ltd as Corporate Secretary
10 July 2007
Appointed Whitton, Robert David as Director
10 July 2007
Appointed Tagliaferri, Mark Lee as Director
19 December 2006
Resigned Hunter, Gail Susan as Director
19 December 2006
Appointed Sidoli, Domenico as Secretary
19 December 2006
Appointed Elton, James Robert as Director
19 December 2006
Resigned Gallagher, Geraldine Josephine as Secretary
19 December 2006
Resigned Troy, Anthony Gerard as Director
8 September 2006
Resigned Moy, Neal St John as Director
8 September 2006
Resigned Farnell, Adrian Colin as Director
8 September 2006
Appointed Hunter, Gail Susan as Director
8 September 2006
Resigned Castro, Marcos as Secretary
8 September 2006
Appointed Troy, Anthony Gerard as Director
8 September 2006
Resigned Castledine, Trevor Vaughan as Director
8 September 2006
Appointed Gallagher, Geraldine Josephine as Secretary
8 September 2006
Resigned Robson, Jeremy Godfrey as Director
8 September 2006
Resigned Eighteen, Stephen Brian as Director
1 September 2006
Appointed Castro, Marcos as Secretary
1 September 2006
Resigned Graham, Annabel Susan as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
28 June 2005
Appointed Moy, Neal St John as Director
13 May 2005
Appointed Eighteen, Stephen Brian as Director
13 May 2005
Appointed Farnell, Adrian Colin as Director
13 May 2005
Appointed Castledine, Trevor Vaughan as Director
13 May 2005
Appointed Robson, Jeremy Godfrey as Director
13 May 2005
Appointed Thomas, Marina Louise as Secretary
13 May 2005
Resigned Payne, Brian John as Director
13 May 2005
Resigned Childs, Maureen Anne as Secretary
13 May 2005
Resigned Childs, Maureen Anne as Director
12 May 2005
Appointed Payne, Brian John as Director
12 May 2005
Appointed Childs, Maureen Anne as Secretary
12 May 2005
Appointed Childs, Maureen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189305
Former controllers (3)
6 December 2023
Ceased George Hotel Investments Holdco Limited — Owns 75–100% of shares
25 July 2018
Ceased Rome Investco Ltd — Right to appoint and remove directors
25 July 2018
Ceased Lagonda George Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Rocky Covivio Limited
Blythswood Square Hotel Glasgow Limited Owns 75–100% of shares
George Hotel Investments Limited This company Owns 75–100% of shares
Grand Central Hotel Company Limited Owns 75–100% of shares
Lagonda Palace Propco Limited Owns 75–100% of shares
Lagonda Russell Propco Limited Owns 75–100% of shares
Oxford Spires Hotel Limited Owns 75–100% of shares
Oxford Thames Limited Owns 75–100% of shares
Roxburghe Investments Propco Limited Owns 75–100% of shares
The St David's Hotel Cardiff Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£10,128,000
Cash
£6,000
Turnover
£4,900,000
Profit Before Tax
£2,926,000
Current Ratio
5.1x
Profit Margin
60%
Return on Equity
28%
Balance sheet detail
2025
Current Assets£9,935,000
Cash£6,000
Creditors (< 1 year)£1,951,000
Creditors (> 1 year)£29,720,000
Net Current Assets£7,984,000
Net Assets£10,128,000
Shareholder Funds£10,128,000
Turnover£4,900,000
Gross Profit£4,900,000
Admin Expenses£633,000
Operating Profit£4,267,000
Profit Before Tax£2,926,000
Tax£45,000
Profit for Period£2,881,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates9 April 2026
8 January 2026Registration of a charge
5 January 2026Registration of a charge
29 December 2025Registration of a charge
Show all recent filings

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