Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ability Hotels (Luton) Limited
- Incorporated
- 9 May 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- John Patrick Grayken
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Hanover StreetLondonW1S 1YQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born July 1978 (48)
Officer history (10 former)
16 October 2026
16 October 2026
28 March 2025
16 May 2024
Resigned Chin, Juin Yong as Secretary
16 May 2024
16 May 2024
16 May 2024
16 May 2024
16 April 2024
15 December 2023
8 July 2021
8 July 2021
27 May 2021
Resigned Belshaw, Deborah as Secretary
27 May 2021
Appointed Chin, Juin Yong as Secretary
27 May 2021
27 May 2021
27 May 2021
27 May 2021
27 May 2021
Appointed Belshaw, Deborah as Secretary
9 May 2008
9 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
American
Born June 1956 (70)
Holdings 1
Companies where Ability Hotels (Luton) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 May 2024
Ceased Lsref6 Mersey Investments S.A.R.L. — Owns 75–100% of shares
16 May 2024
Ceased Ability Hotels (Luton) Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,256,351)
- Cash
- £259,877
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £12,276,590 | £12,276,590 | £11,973,377 | |
| Current Assets | £15,835,656 | £8,804,931 | £63,897 | £8,437,673 |
| Debtors | £15,575,779 | £8,778,674 | £62,567 | £8,414,037 |
| Cash | £259,877 | £26,257 | £1,330 | £23,636 |
| Creditors (< 1 year) | £25,310,747 | £150,031 | £6,396 | £3,996 |
| Creditors (> 1 year) | £6,057,850 | £25,330,789 | £16,033,551 | £23,906,812 |
| Net Current Assets | (£9,475,091) | £8,654,900 | £57,501 | £8,433,677 |
| Net Assets | (£3,256,351) | (£4,399,299) | (£3,699,460) | (£3,499,758) |
| Shareholder Funds | (£3,256,351) | (£4,399,299) | (£3,699,460) | (£3,499,758) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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