Aston Hotels (Sheffield) Limited

Active05698974 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Stones Diamond Limited (until 17 May 2006)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
23 May 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Chanlon Group Limited (proposed for strike-off), Aston Hotels Limited · more companies
British
Born December 1965 (60)
Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Burling Investments Limited, Aston Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 23 May 2025
Also at St. Helen's Hotel Limited, Aston Hotels Limited, Aston Ventures Limited
British
Born November 1965
Officer history (26 former)
23 May 2025
Appointed Suterwalla, Taher as Director
23 May 2025
Appointed Tayeb, Taher, Mr. as Director
23 May 2025
Resigned Marshall, Michael David as Director
23 May 2025
Resigned Singh, Sanjay Kumar as Director
23 May 2025
Resigned Rungkwansiriroj, Thitima as Director
23 May 2025
Resigned Srichawla, Krit as Director
23 May 2025
Appointed Kumar, Rajinder as Director
16 November 2023
Resigned Pring, Andrew Edward as Director
16 November 2023
Appointed Marshall, Michael David as Director
16 November 2023
Resigned De Cuyper, Dirk Andre L as Director
23 February 2021
Appointed Rungkwansiriroj, Thitima as Director
18 February 2021
Resigned Cheyklin, Naris as Director
12 June 2020
Resigned Harris, Shane as Director
2 May 2019
Resigned Broughton Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Taylor, Gavin Stephen as Director
31 January 2017
Resigned Bunnag, Longlom as Director
31 January 2017
Appointed De Cuyper, Dirk Andre L as Director
11 October 2016
Appointed Harris, Shane as Director
11 October 2016
Appointed Pring, Andrew Edward as Director
11 October 2016
Appointed Taylor, Gavin Stephen as Director
8 September 2016
Resigned Shah, Maheshkumar as Director
8 September 2016
Appointed Bunnag, Longlom as Director
8 September 2016
Appointed Cheyklin, Naris as Director
8 September 2016
Appointed Srichawla, Krit as Director
8 September 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 September 2016
Appointed Singh, Sanjay Kumar as Director
8 September 2016
Resigned Simler, Anthony Edward Michael as Director
8 September 2016
Resigned Ahluwalia, Parvinder Kaur as Director
8 September 2016
Resigned Ahluwalia, Sukhpal Singh as Director
8 September 2016
Resigned Speafi Secretarial Limited as Corporate Secretary
8 September 2016
Resigned Ahluwalia, Pritpal Singh as Director
6 July 2015
Appointed Simler, Anthony Edward Michael as Director
5 April 2015
Resigned Saggar, Jesdev Shori as Director
12 May 2014
Appointed Saggar, Jesdev Shori as Director
5 November 2013
Resigned Pollins, Simon Joseph as Director
14 August 2013
Appointed Ahluwalia, Pritpal Singh as Director
31 May 2013
Resigned Kotecha, Paresh as Director
14 February 2013
Appointed Ahluwalia, Sukhpal Singh as Director
14 February 2013
Appointed Ahluwalia, Parvinder Kaur as Director
14 February 2013
Appointed Shah, Maheshkumar as Director
14 February 2013
Appointed Speafi Secretarial Limited as Corporate Secretary
14 February 2013
Appointed Pollins, Simon Joseph as Director
14 February 2013
Resigned Kotecha, Paresh as Secretary
4 February 2013
Resigned Rangesh, Nallan Chakravarthy as Director
4 February 2013
Resigned Deighan, John as Director
20 February 2011
Resigned Elliott, Charles Anthony as Director
15 February 2007
Appointed Deighan, John as Director
15 February 2007
Appointed Elliott, Charles Anthony as Director
26 April 2006
Appointed Rangesh, Nallan Chakravarthy as Director
26 April 2006
Appointed Kotecha, Paresh as Secretary
26 April 2006
Appointed Kotecha, Paresh as Director
26 April 2006
Resigned Eveling, James Nathan as Secretary
26 April 2006
Resigned Barisic, James Marko as Director
6 February 2006
Appointed Eveling, James Nathan as Secretary
6 February 2006
Appointed Barisic, James Marko as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15449655
Former controllers (1)
23 May 2025
Ceased The Hotelier Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Chiltern Estates Limited
Chanlon Property Limited Owns 75–100% of shares
CL Number Twenty Limited Owns 75–100% of shares
TKS Holdings Darlington Ltd Owns 25–50% of shares
TKS Hotels (Darlington) Limited Owns 75–100% of shares
Aston Hotels Limited Owns 75–100% of shares
TKS Hospitality Darlington Ltd Owns 75–100% of shares
TKS Holdings Dumfries Ltd Owns 25–50% of shares
TKS Hotels (Dumfries) Limited Owns 75–100% of shares
Aston Ventures Limited Owns 75–100% of shares
TKS Hospitality Dumfries Ltd Owns 75–100% of shares
TKS Holdings Parkway Ltd Owns 25–50% of shares
TKS Hotels (Parkway) Limited Owns 75–100% of shares
Aston Hotels (Sheffield) Limited This company Owns 75–100% of shares
TKS Hospitality Parkway Ltd Owns 75–100% of shares

Financials

Balance sheet as at 23 May 2025 · small accounts

Net Assets
£1,390,749
Cash
£152,076
Employees
41
Debt Ratio
74%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £2,288,971 £2,005,886 £1,879,796 £1,586,002 £1,443,954 £1,390,749
Balance sheet detail
202520232022202120202019
Fixed Assets£4,085,103£4,261,840£4,287,175£4,372,748£4,491,341£4,617,492
Current Assets£1,276,938£1,241,375£1,839,813£1,637,620£1,508,392£1,446,297
Cash£152,076£360,313£179,852£249,065£153,920£448,982
Creditors (< 1 year)£3,971,292£4,049,261£4,520,986£4,100,572£3,953,847£269,111
Creditors (> 1 year)£0£10,000£20,000£30,000£40,000£3,505,707
Net Current Assets(£2,694,354)(£2,807,886)(£2,681,173)(£2,462,952)(£2,445,455)£1,177,186
Net Assets£1,390,749£1,443,954£1,586,002£1,879,796£2,005,886£2,288,971
Shareholder Funds£1,390,749£1,443,954£1,586,002£1,879,796£2,005,886£2,288,971

Filings 153

DateDescriptionMade Up ToPagesPDF
25 September 2026Previous accounting period shortened
22 July 2026Confirmation statement with no updates16 July 2026
13 May 2026Accounts for a small company23 May 2025
18 August 2025Previous accounting period extended
16 July 2025Confirmation statement with updates16 July 2025
Show all 153 filings

Some other companies at this address

1889 Franchise Group Ltd
285 Norwood Road Management Company Limited
50 Feet Tall Ltd
53 Warrington Group Ltd
79 Belsize Lane Limited
80-85 TCR Holdings Limited

Other companies in this industry

London
Darlington
London
London
London
Leamington Spa

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?