Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
The Marquis Hotel Group Ltd
- Incorporated
- 28 November 2007 (18 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Small
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1987 (39)
Director · Appointed 30 June 2022
Also at Ashford International Truck Stop (Holdings) Limited, Imperial Green Limited, Gse Cheriton Parc Limited (proposed for strike-off) · more companies
British
Born January 1991 (35)
Officer history (11 former)
28 June 2024
28 June 2024
28 June 2024
21 July 2023
30 June 2022
4 March 2022
31 July 2019
21 June 2018
21 June 2018
21 June 2018
Resigned Marsden, Lilian Mabel as Secretary
21 June 2018
21 June 2018
21 June 2018
16 March 2018
12 May 2014
12 May 2014
Resigned Oxborrow, Hugh Emment as Director
12 May 2014
28 January 2014
Resigned Lakin, Charles as Director
28 January 2014
Resigned Walton, Benjamin as Director
1 June 2012
Appointed Walton, Benjamin as Director
1 June 2012
Appointed Lakin, Charles as Director
15 January 2008
Appointed Oxborrow, Hugh Emment as Director
28 November 2007
Appointed Marsden, Lilian Mabel as Secretary
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14766268
Former controllers (2)
28 June 2024
Ceased Gse Cheriton Parc Limited — Owns 75–100% of shares
21 June 2018
Ceased Grangewood Enterprises Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Contemporary Pubs Ltd Owns 75–100% of shares
The Marquis Hotel Group Ltd This company Owns 75–100% of shares
Innflair Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£106,055)
- Cash
- £53
- Employees
- 2
- Debt Ratio
- 200204%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £7,182,527 | £2,922,759 | £2,915,885 |
| Current Assets | £53 | £889,503 | £1,450,115 | £893,429 |
| Cash | £53 | £5,504 | £305 | £2,425 |
| Creditors (< 1 year) | £106,107 | £7,645,461 | £3,564,983 | £3,058,122 |
| Creditors (> 1 year) | £0 | £260,323 | £264,404 | |
| Net Current Assets | (£106,055) | (£6,755,958) | (£2,114,868) | (£2,164,693) |
| Net Assets | (£106,055) | £426,569 | £547,568 | £486,788 |
| Shareholder Funds | (£106,055) | £426,569 | £547,568 | £486,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Previous accounting period extended | |||
| 5 May 2020 | Registered office address changed | |||
| 6 January 2020 | Registered office address changed | |||
| 2 July 2018 | Registered office address changed |
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