Ability Hotels (Syon) Limited

Active06581169 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 October 2026
Resigned Rankin, Robert as Director
16 October 2026
Appointed Campbell, Adam Christopher James as Director
28 March 2025
16 May 2024
Resigned Chin, Juin Yong as Secretary
16 May 2024
16 May 2024
Appointed Rankin, Robert as Director
16 May 2024
Resigned Chin, Juin Yong as Director
16 May 2024
Resigned Panayiotou, Andreas Costas as Director
16 May 2024
Resigned Giles, Martyn David as Director
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Resigned Belshaw, Deborah as Secretary
27 May 2021
Appointed Chin, Juin Yong as Secretary
27 May 2021
Resigned Chin, Juin Yong as Director
27 May 2021
Appointed Giles, Martyn David as Director
27 May 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Resigned Chin, Juin Yong as Secretary
27 May 2021
Appointed Belshaw, Deborah as Secretary
30 April 2008
Appointed Chin, Juin Yong as Secretary
30 April 2008
Appointed Panayiotou, Andreas Costas as Director

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
Limited Company
Reg. no. 09325467

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ability Hotels (Dunblane) Limited Owns 75–100% of shares
Ability Hotels (Liverpool) Limited Owns 75–100% of shares
Ability Hotels (Syon) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£8,687,045)
Cash
£1
Profit Before Tax
(£370,836)
Employees
4
Current Ratio
4693.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 (£7,316,966) (£7,617,773) (£7,961,213) (£8,687,045)
Balance sheet detail
2023202120202019
Fixed Assets£3,036,800£3,036,800£3,036,800
Current Assets£12,671,692£11,894,690£11,526,273£11,202,722
Debtors£12,671,691£11,894,662£11,511,887£11,202,617
Cash£1£28£14,386£105
Creditors (< 1 year)£2,700£240£3,599£1,999
Creditors (> 1 year)£24,392,837£22,892,463£22,177,247£21,554,489
Net Current Assets£12,668,992£11,894,450£11,522,674£11,200,723
Net Assets(£8,687,045)(£7,961,213)(£7,617,773)(£7,316,966)
Shareholder Funds(£8,687,045)(£7,961,213)(£7,617,773)(£7,316,966)

Turnover£0£0
Admin Expenses£2,879(£1,038)£1,284£2,984
Operating Profit(£1,284)(£2,984)
Profit Before Tax(£370,836)(£343,440)(£300,807)(£302,507)
Tax£0£0£0£0
Profit for Period(£370,836)(£343,440)(£300,807)(£302,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
21 August 2026Accounts for a small company31 December 2025

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