South Place Hotel Limited

Active06043919 Private limited company
Incorporated
8 January 2007 (19 years)
Previously known as
South Place Restaurants Limited (until 1 July 2013)
D&D London Restaurants Limited (until 10 October 2009)
D&D London Limited (until 1 March 2007)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Michael Anthony Welden
Accounts type
Small
Region
Greater London
Address
16 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (7 former)
31 March 2025
Appointed Williams, Martin James as Director
21 February 2025
Appointed Salmon, Constance Mae as Director
17 February 2025
Resigned Cox, Gavin Eliot as Director
31 December 2024
Resigned Loewi, David Michael as Director
17 October 2023
Appointed Welden, Michael Anthony as Director
17 October 2023
Appointed Cox, Gavin Eliot as Director
22 September 2022
31 December 2017
Resigned Harris, Toby Charles as Director
1 December 2014
Appointed Harris, Toby Charles as Director
23 December 2011
Resigned Mclauchlan, Alex as Director
23 December 2011
Resigned Mclauchlan, Alex as Secretary
1 January 2011
Appointed Mclauchlan, Alex as Director
2 October 2009
Appointed Loewi, David Michael as Director
1 January 2009
Appointed Mclauchlan, Alex as Secretary
31 December 2008
Resigned Bellamy, Adam John Gordon as Secretary
8 January 2007
Appointed Bellamy, Adam John Gordon as Secretary
8 January 2007

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5867334

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£2,172,360)
Cash
£95,516
Debt Ratio
178%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£5,030,536) (£1,287,562) (£2,172,360)
Balance sheet detail
202520242023
Fixed Assets£1,200,345£1,358,827£1,584,233
Current Assets£1,579,209£2,236,466£1,871,693
Cash£95,516£280,742
Creditors (< 1 year)£4,951,914£4,859,459£8,486,462
Creditors (> 1 year)£0£23,396
Net Current Assets(£3,372,705)(£2,622,993)(£6,614,769)
Net Assets(£2,172,360)(£1,287,562)(£5,030,536)
Shareholder Funds(£2,172,360)(£1,287,562)(£5,030,536)

Turnover£10,440,021£11,104,020
Cost of Sales£10,828,950£11,532,015
Gross Profit(£388,929)(£427,995)
Admin Expenses£71,381(£14,650)
Staff Costs£3,646,877£3,992,856
Operating Profit£3,720,158(£542,874)
Profit Before Tax£3,720,158(£542,874)
Tax(£22,816)£75,484
Profit for Period£3,742,974(£618,358)

Filings 91

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a small company31 December 2025
22 January 2026Confirmation statement with no updates8 January 2026
13 November 2025Current accounting period extended
25 June 2025Full accounts30 September 2024
30 April 2025Appointment of a director
Show all 91 filings

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