Shetland Hotels Limited

Active05915727 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2012
British
Born June 1972 (54)
Secretary · Appointed 24 August 2006
British
Director · Appointed 24 August 2006
British
Born November 1944
Officer history (4 former)
26 February 2016
Resigned Emson, Colin Jack as Director
4 November 2013
Resigned Pilbrow, Nicholas David as Director
17 January 2012
24 August 2006
Appointed Bottomley, John Michael as Secretary
24 August 2006
Appointed Bottomley, John Michael as Director
24 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 August 2006
Appointed Pilbrow, Nicholas David as Director
24 August 2006
Appointed Emson, Colin Jack as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16347267

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shetland Hotels Limited This company Owns 75–100% of shares
Ellenborough Park Limited Owns 75–100% of shares
Nexthold Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£32,304,477)
Cash
£192,091
Profit
(£1,951,177)
Employees
2
Current Ratio
3.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 (£24,969,009) (£26,212,760) (£28,347,884) (£30,353,300) (£32,304,477)
Balance sheet detail
20242023202220212020
Fixed Assets£29,606,496£29,798,763£30,248,632£30,882,835£28,317,970
Current Assets£1,057,098£1,242,158£1,384,135£1,424,370£3,835,305
Debtors£865,007£1,048,312£1,188,312£1,238,312£3,624,741
Cash£192,091£193,846£195,823£186,058£210,564
Creditors (< 1 year)£337,748£338,308£437,810£637,549£66,749
Creditors (> 1 year)£57,055,535
Net Current Assets£3,768,556
Net Assets(£32,304,477)(£30,353,300)(£28,347,884)(£26,212,760)(£24,969,009)
Shareholder Funds(£32,304,477)(£30,353,300)(£28,347,884)(£26,212,760)(£24,969,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Amended full accounts30 June 2025
10 September 2026Satisfaction of a charge in full
10 August 2026Resolutions
21 July 2026Statement of capital following an allotment of shares
18 May 2026Confirmation statement with updates6 May 2026
Show all recent filings

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