Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Grand Central Hotel Company Limited
- Incorporated
- 9 April 2009 (17 years)
- Previously known as
- Inhoco 3516 Limited (until 24 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Gorse Stacks HouseGeorge StreetChesterCH1 3EQ
Charges
- Total
- 18
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
French
Born October 1977 (49)
Director · Appointed 13 November 2018
French
Born June 1978 (48)
Officer history (16 former)
21 March 2022
21 March 2022
28 May 2021
28 May 2021
26 August 2019
13 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
10 November 2014
31 January 2014
31 January 2014
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
29 November 2010
29 November 2010
29 November 2010
Appointed Doubleday, Timothy as Secretary
29 November 2010
29 November 2010
24 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
9 April 2009
9 April 2009
9 April 2009
9 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189305
Former controllers (5)
6 December 2023
Ceased Grand Central Hotel Company Holdco Limited — Owns 75–100% of shares
13 November 2018
Ceased Grand Central Hotel Company Holdco Limited — Owns 75–100% of shares
13 November 2018
Ceased Principal Hayley Group Limited — Owns 75–100% of shares
13 November 2018
Ceased Rome Investco Ltd — Right to appoint and remove directors
30 April 2018
Ceased HCC Properties Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Blythswood Square Hotel Glasgow Limited Owns 75–100% of shares
George Hotel Investments Limited Owns 75–100% of shares
Grand Central Hotel Company Limited This company Owns 75–100% of shares
Lagonda Palace Propco Limited Owns 75–100% of shares
Lagonda Russell Propco Limited Owns 75–100% of shares
Oxford Spires Hotel Limited Owns 75–100% of shares
Oxford Thames Limited Owns 75–100% of shares
Roxburghe Investments Propco Limited Owns 75–100% of shares
The St David's Hotel Cardiff Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,470,000
- Cash
- £50,000
- Turnover
- £3,825,000
- Profit Before Tax
- £1,763,000
- Current Ratio
- 5.8x
- Profit Margin
- 46%
- Return on Equity
- 20%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £10,063,000 |
| Cash | £50,000 |
| Creditors (< 1 year) | £1,728,000 |
| Creditors (> 1 year) | £20,017,000 |
| Net Current Assets | £8,335,000 |
| Net Assets | £8,470,000 |
| Shareholder Funds | £8,470,000 |
| Turnover | £3,825,000 |
| Gross Profit | £3,825,000 |
| Admin Expenses | £951,000 |
| Operating Profit | £2,936,000 |
| Profit Before Tax | £1,763,000 |
| Tax | £48,000 |
| Profit for Period | £1,715,000 |
Filings
Filing history not loaded yet. See it on Companies House
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