Website & contact details
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Flemings Hotel Mayfair Ltd
- Incorporated
- 23 November 2012 (13 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7-12 Half Moon StreetLondonW1J 7BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gulhati, Sudha
Secretary · Appointed 23 November 2012
Director · Appointed 23 November 2012
British
Born September 1944 (82)
Director · Appointed 23 November 2012
British
Born March 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01023840
Former controllers (1)
1 July 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Audley Mayfair Properties Limited Owns 75–100% of shares
Clarges Mayfair Properties Ltd Owns 75–100% of shares
Down Hall Hotel Limited Owns 75–100% of shares
Flemings Hotel Mayfair Ltd This company Owns 75–100% of shares
Fox Mayfair Limited Owns 75–100% of shares
Sparkling Ventures Limited Owns 75–100% of shares
Veladail Leisure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,000,169)
- Cash
- £4,243,851
- Profit Before Tax
- (£852,877)
- Debt Ratio
- 108%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,102,144 | £112,252,142 | £113,612,633 | £114,586,074 | £115,695,397 | £116,315,753 |
| Current Assets | £9,593,855 | £9,377,717 | £10,123,621 | £6,824,742 | £6,658,988 | £6,018,164 |
| Debtors | £5,229,840 | £4,818,073 | £5,957,271 | £4,005,913 | £2,349,017 | £3,036,759 |
| Cash | £4,243,851 | £4,447,767 | £4,063,429 | £2,724,267 | £4,221,615 | £2,890,214 |
| Creditors (< 1 year) | £51,849,776 | £51,792,675 | £113,647,328 | £50,735,709 | £50,009,908 | £54,492,804 |
| Creditors (> 1 year) | £62,229,385 | £0 | £62,300,000 | £62,300,000 | £54,027,449 | |
| Net Current Assets | (£42,255,921) | (£42,414,958) | (£103,523,707) | (£43,910,967) | (£43,350,920) | (£48,474,640) |
| Net Assets | (£10,000,169) | (£9,122,235) | (£6,641,108) | (£8,354,927) | (£2,421,491) | £2,784,918 |
| Shareholder Funds | (£10,000,169) | (£9,122,235) | (£6,641,108) | (£8,354,927) | (£2,421,491) | £2,784,918 |
| Turnover | £3,953,774 | £3,544,755 | £13,052,101 | |||
| Cost of Sales | £6,769,684 | £5,525,100 | £2,576,331 | £3,182,400 | £6,861,602 | |
| Gross Profit | £1,377,443 | £362,355 | £6,190,499 | |||
| Admin Expenses | £5,409,753 | £4,939,456 | £4,512,986 | £3,384,827 | £3,314,228 | £4,585,665 |
| Staff Costs | £3,622,077 | £3,270,423 | £2,700,950 | £1,673,438 | £2,217,438 | £3,238,176 |
| Operating Profit | (£1,588,030) | (£2,209,064) | £1,604,834 | |||
| Profit Before Tax | (£852,877) | (£1,392,491) | £147,200 | (£3,090,029) | (£3,769,187) | (£53,539) |
| Tax | £227,226 | £1,088,636 | (£1,566,619) | £2,843,407 | £1,437,222 | |
| Profit for Period | (£1,080,103) | (£2,481,127) | £1,713,819 | (£5,933,436) | (£5,206,409) | (£53,539) |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 28 December 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 16 September 2024 | Full accounts | 31 December 2023 |
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