Hotel One Ltd

In liquidation07630845 Private limited company
Incorporated
11 May 2011 (15 years)
Previously known as
A Shade Greener (F3) Ltd (until 14 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Anthony William Jude Cundall
Stewart James Davies
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Kbl Advisory Limited
Building 5 Carrwood Park
Leeds
LS15 4LG

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
15 March 2026
Last conf. stmt
1 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 August 2018
Resigned Duncan, Simon Robert, Mr. as Director
1 August 2011
Appointed Duncan, Simon Robert, Mr. as Director

Ownership 2 active

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

Anthony William Jude Cundall
Individual · Notified 8 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Stewart James Davies
Individual · Notified 1 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Cash
£44,425
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 (£348,804) (£530,127) (£835,610) (£1,477,202)
Balance sheet detail
20242023202220212020
Fixed Assets£288,521£286,714£280,156£245,426
Current Assets£239,379£232,072£189,145£267,313
Debtors£194,954£221,207£186,092£204,662
Cash£44,425£10,760£3,053£62,651
Creditors (< 1 year)£2,005,102£1,636,665£1,354,396£999,428£861,543
Net Current Assets(£1,765,723)(£1,122,324)(£810,283)(£594,230)
Shareholder Funds(£1,477,202)(£835,610)(£530,127)(£348,804)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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