Sleeperz Hotels Limited

Active06696269 Private limited company
Incorporated
12 September 2008 (18 years)
Previously known as
Tyrolese (648) Limited (until 16 October 2008)
Industry
Hotels and similar accommodation (55100)
Owned by
Andreas Hoffmann
Accounts type
Full
Region
Greater London
Address
Unit 4
The Whitehouse
9 Belvedere Road
London
SE1 8YS

Filing status

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

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born October 1958 (68)
Director · Appointed 16 October 2008
British
Born August 1961 (65)
Director · Appointed 16 October 2008
British
Born January 1969 (57)
Officer history (13 former)
21 July 2026
Resigned Laxton, William Karl David as Director
21 July 2026
Appointed Adams, John Peter Anthony as Director
30 September 2025
Resigned Gillis, Neil Duncan as Director
18 May 2022
Resigned Handford, Alistair John as Director
18 May 2022
Appointed Laxton, William Karl David as Director
18 May 2022
Resigned Lyko-Edwards, Darren as Secretary
18 May 2022
Resigned Lyko-Edwards, Darren as Director
18 May 2022
Resigned Barham, Scott William as Director
22 July 2020
Resigned Rollason, Ian as Director
22 July 2020
Appointed Lyko-Edwards, Darren as Secretary
22 July 2020
Resigned Rollason, Ian as Secretary
18 November 2019
Appointed Lyko-Edwards, Darren as Director
2 March 2017
Resigned Dale, Bernard John as Director
2 March 2017
Appointed Barham, Scott William as Director
1 February 2013
Appointed Gillis, Neil Duncan as Director
31 January 2013
Resigned Hutt, Christopher as Director
16 July 2010
Appointed Dale, Bernard John as Director
16 October 2008
Appointed Handford, Alistair John as Director
16 October 2008
Appointed Rollason, Ian as Secretary
16 October 2008
Appointed Rollason, Ian as Director
16 October 2008
Appointed Myers, David Edward as Director
16 October 2008
Appointed Hutt, Christopher as Director
16 October 2008
Appointed Kendall, William Bruce as Director
16 October 2008
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
16 October 2008
Resigned Walker, Adam Davey as Director
16 October 2008
Resigned Tyrolese (Directors) Limited as Corporate Director
12 September 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
12 September 2008
Appointed Walker, Adam Davey as Director
12 September 2008
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 18 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09760601
Andreas Hoffmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born May 1958 (68)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Sleeperz Hotels Limited This company Owns 50–75% of shares
The Resident Edinburgh Limited Owns 75–100% of shares
The Resident Farringdon Limited Owns 75–100% of shares
The Resident Soho Holdings Limited Owns 75–100% of shares
The Resident Victoria Limited Owns 25–50% of shares
The Sirius Hotel Group Limited Owns 50–75% of shares
The Sirius Hotel Group 2 Limited Owns 75–100% of shares

Financials

Net Assets
(£2,007,442)
Cash
£1,036,738
Turnover
£842,171
Profit Before Tax
£4,479,703
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2024 £4,369,801 (£2,007,442)
Balance sheet detail
20242022
Fixed Assets£59,028
Current Assets£10,405,197£15,485,773
Cash£1,036,738£5,413
Creditors (< 1 year)£12,471,667£9,800,000
Creditors (> 1 year)£0£1,375,000
Net Current Assets(£2,066,470)£5,685,773
Net Assets(£2,007,442)£4,369,801
Shareholder Funds(£2,007,442)£4,369,801

Turnover£842,171
Gross Profit£842,171
Admin Expenses£10,998
Operating Profit£5,337,357
Profit Before Tax£4,479,703£0
Tax£0£0
Profit for Period£4,479,703£0

Filings 124

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
26 August 2026Resolutions
19 August 2026Register inspection address has been changed
Show all 124 filings

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