Sutton Coldfield Hotel Limited

Active07613798 Private limited company
Incorporated
26 April 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Savera Hotel Long Drive
Station Approach
South Ruislip
HA4 0HG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Johal, Iqbal Singh
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1946 (80)
Director · Appointed 15 September 2014
British
Born November 1948
Director · Appointed 15 September 2014
British
Born September 1954 (72)
Director · Appointed 15 September 2014
British
Born January 1953 (73)
Director · Appointed 15 September 2014
British
Born July 1957 (69)
Officer history (12 former)
15 September 2014
Resigned Morrow, Ross Norman as Director
15 September 2014
Resigned Ross, Paula Margaret as Secretary
15 September 2014
Appointed Johal, Balraj Singh as Director
15 September 2014
Appointed Johal, Iqbal Singh as Director
15 September 2014
Appointed Johal, Jasbir Singh as Director
15 September 2014
Appointed Johal, Sarnpal Singh as Director
15 September 2014
Appointed Johal, Balkar Singh as Director
15 September 2014
Resigned Campbell, Stewart as Director
15 September 2014
Appointed Johal, Iqbal Singh as Secretary
22 November 2013
Resigned Taylor, Neil as Director
15 May 2013
Resigned Mccaffer, Stuart John as Director
15 May 2013
Resigned Mccaffer, Stuart John as Secretary
15 May 2013
Appointed Ross, Paula Margaret as Secretary
31 October 2012
Resigned Gupta, Nikhil as Director
9 September 2012
Resigned Woodcock, Louis Peter as Director
27 April 2011
Appointed Morrow, Ross Norman as Director
27 April 2011
Appointed Taylor, Neil as Director
27 April 2011
Appointed Mccaffer, Stuart John as Director
27 April 2011
Appointed Campbell, Stewart as Director
27 April 2011
Appointed Mccaffer, Stuart John as Secretary
27 April 2011
Appointed Gupta, Nikhil as Director
27 April 2011
Appointed Woodcock, Louis Peter as Director
27 April 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
27 April 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
27 April 2011
Resigned Huntsmoor Limited as Corporate Director
27 April 2011
Resigned Bursby, Richard Michael as Director
26 April 2011
Appointed Huntsmoor Limited as Corporate Director
26 April 2011
Appointed Bursby, Richard Michael as Director
26 April 2011
Appointed Huntsmoor Nominees Limited as Corporate Director
26 April 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£14,155,071
Cash
£3,673,339
Turnover
£9,083,918
Profit Before Tax
£5,500,039
Employees
53
Debt Ratio
43%
Current Ratio
1.7x
Profit Margin
61%
Return on Equity
30%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £9,349,454 £9,756,593 £9,083,918
Balance sheet detail
202420232022202120202019
Fixed Assets£8,117,630£8,148,009£8,156,826£8,194,959£8,228,845£8,282,891
Current Assets£16,535,642£13,798,880£6,481,882£3,399,986£842,752£1,328,362
Cash£3,673,339£2,953,016£883,300£1,870,820£25,088(£1,583)
Creditors (< 1 year)£9,752,841£9,562,970£5,978,162£6,311,111£5,211,936£5,230,238
Creditors (> 1 year)£28,354£46,867£50,000
Net Current Assets£6,782,801£4,235,910£503,720(£2,911,125)(£4,369,184)(£3,901,876)
Net Assets£14,155,071£11,683,011£7,088,000£3,686,760£2,254,516£2,817,432
Shareholder Funds£14,155,071£11,683,011£7,088,000£3,686,760£2,254,516£2,817,432

Turnover£9,083,918£9,756,593£9,349,454
Cost of Sales£1,906,175£2,008,147£1,577,621
Gross Profit£7,177,743£7,748,446£7,771,833
Admin Expenses£1,492,246£1,419,562£1,039,804
Staff Costs£1,248,644
Operating Profit£5,685,497£6,328,884£6,732,029
Profit Before Tax£5,500,039£6,243,822£6,148,559
Tax£1,257,980£1,660,313£1,247,320
Profit for Period£4,242,059£4,583,509£4,901,239

Filings 89

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates26 April 2026
30 September 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates26 April 2025
26 March 2025Registered office address changed
Show all 89 filings

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