What Warren House Hotels say about themselves
“Experience the magic of Christmas at Warren House Hotel, Surrey. Enjoy exquisite dining at restaurant, perfect for festive celebrations, weddings.”
Warren House Hotels Limited
- Incorporated
- 15 August 2005 (21 years)
- Previously known as
- Warren House Conference Centre Limited (until 20 September 2021)Earlglen Limited (until 14 April 2008)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Warren HouseWarren RoadKingston Upon ThamesKT2 7HY
Website & contact details
- Website
Filing status
- Accounts due
- 2 January 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born May 1958 (68)
Officer history (8 former)
1 January 2025
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
23 April 2016
14 September 2014
6 June 2014
18 August 2005
18 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16549433
Former controllers (5)
19 September 2025
Ceased Sun Hotel Limited — Owns 75–100% of shares
31 March 2023
31 March 2023
17 August 2020
17 August 2020
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Raasa Restaurants Limited Owns 25–50% of shares
Samko Capital Limited Owns 75–100% of shares
Samko Hospitality Limited Owns 75–100% of shares
4You Hospitality Services Ltd Owns 75–100% of shares
Ashford Hotel Operations Limited Owns 75–100% of shares
Bedford Hotel Limited Owns 75–100% of shares
Infinite London Limited Owns 75–100% of shares
Samko Clubs Limited Owns 75–100% of shares
Samko Suites Hospitality Limited Owns 75–100% of shares
Clapham Common Operating Limited Owns 75–100% of shares
Stanhill Hotel Limited Owns 75–100% of shares
Sun Hotel Limited Owns 75–100% of shares
Sun TV UK Limited Owns 75–100% of shares
The River Club Limited Owns 75–100% of shares
Schools for You Ltd Owns 75–100% of shares
Warren House Hotels Limited This company Owns 75–100% of shares
WHCC2 Limited Owns 75–100% of shares
Samko Industries Limited Owns 75–100% of shares
Samko Kitchens Limited Owns 75–100% of shares
Aqua Hospitality Limited Owns 25–50% of shares
Samko Logistics Limited Owns 75–100% of shares
Samko Real Estate Holdings Limited Owns 75–100% of shares
Ashford Hotel Property Limited Owns 75–100% of shares
Gatwick Manor Limited Owns 75–100% of shares
Portsmouth House Property Limited Owns 75–100% of shares
Portsmouth Road Apartments Limited Owns 75–100% of shares
Portsmouth Tower Property Limited Owns 75–100% of shares
Regal House Property Limited Owns 75–100% of shares
Renshaw Liverpool Property Limited Owns 75–100% of shares
Samko Clubs Property Limited Owns 75–100% of shares
Samko Construction Limited Owns 75–100% of shares
Samko Restaurants Leasing Limited Owns 75–100% of shares
Samko Suites Real Estate Holdings Limited Owns 75–100% of shares
Clapham Common Property Limited Owns 75–100% of shares
Surbiton Showroom Limited Owns 75–100% of shares
The River Club Health Property Limited Owns 75–100% of shares
The River Club Property Limited Owns 75–100% of shares
Samko Renewable Energy Limited Owns 75–100% of shares
Energy Daddy Renewables Limited Owns 75–100% of shares
Honc Samko Limited Owns 75–100% of shares
Samko Sram & Mram Bess Limited Owns 25–50% of shares
Zephyr Renewable Energy UK Limited Owns 75–100% of shares
Samko Services Limited Owns 75–100% of shares
Samko Trading Limited Owns 75–100% of shares
Samko Commodities Trading Limited Owns 75–100% of shares
Samko Skavn Trading Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £12,372,176
- Cash
- £82,231
- Profit
- (£356,894)
- Employees
- 48
- Debt Ratio
- 47%
- Current Ratio
- 0.9x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,200,995 | £12,911,265 | £8,603,251 | £8,041,783 |
| Current Assets | £9,159,229 | £663,283 | £4,591,854 | £184,132 |
| Debtors | £560,745 | £4,167,433 | £18,994 | |
| Cash | £82,231 | £79,635 | £408,452 | £149,213 |
| Creditors (< 1 year) | £10,608,789 | £1,677,301 | £748,912 | £177,800 |
| Creditors (> 1 year) | £3,999,749 | |||
| Net Current Assets | (£1,449,560) | (£1,014,018) | £3,842,942 | £6,332 |
| Net Assets | £12,372,176 | £11,675,900 | £8,433,238 | |
| Shareholder Funds | £12,372,176 | £11,675,900 | £8,433,238 | £8,048,115 |
| Turnover | £2,673,900 | £2,269,653 | ||
| Cost of Sales | £562,791 | £452,011 | ||
| Gross Profit | £2,111,109 | £1,817,642 | ||
| Admin Expenses | £1,563,242 | £2,535,044 | ||
| Staff Costs | £701,611 | £1,538,146 | ||
| Operating Profit | £557,431 | (£575,020) | ||
| Profit Before Tax | £386,843 | (£570,695) | ||
| Tax | (£255,086) | £0 | ||
| Profit for Period | (£356,894) | £641,929 | (£570,695) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 8 October 2026 |
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