Hotelmap.Com Limited

Active08571751 Private limited company
Incorporated
17 June 2013 (13 years)
Industry
Other information technology service activities (62090)
Owned by
Steven Potter
Accounts type
Total exemption full
Region
Greater London
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cowling, William
Director · Appointed 4 September 2024
British
Born July 1990 (36)
Director · Appointed 12 March 2024
British
Born May 1963 (63)
Director · Appointed 11 March 2024
British
Born February 1969 (57)
Director · Appointed 31 October 2023
British
Born March 1969 (57)
Carter, Tim
Director · Appointed 26 January 2018
British
Born February 1976 (50)
Director · Appointed 17 June 2013
British
Born July 1968 (58)
Officer history (3 former)
4 September 2024
Appointed Cowling, William as Director
12 March 2024
Appointed Segal, Richard Lawrence as Director
11 March 2024
Appointed Elliott, Derek James as Director
31 October 2023
Appointed Wolfson, Andrew Daniel as Director
16 October 2023
Resigned Bareham, Jonathan James as Director
26 January 2018
Appointed Carter, Tim as Director
26 September 2017
Resigned Lafontaine, Bertrand as Director
25 October 2016
Appointed Lafontaine, Bertrand as Director
18 October 2016
Appointed Bareham, Jonathan James as Director
31 December 2014
Resigned Brenninkmeyer, Roger Peter as Director
17 June 2013
Appointed Potter, Steven as Director
17 June 2013
Appointed Brenninkmeyer, Roger Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Holdings 1

Companies where Hotelmap.Com Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,678,951
Cash
£3,709,395
Employees
27
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,316,940 £1,758,735 £975,917 £4,983,796 £3,678,951
Balance sheet detail
20242023202120202019
Fixed Assets£172,606£208,770£311,921£388,448£464,395
Current Assets£5,085,691£6,558,239£1,295,311£2,065,902
Debtors£1,376,296£1,195,360£613,972£330,196£1,057,896
Cash£3,709,395£5,362,879£681,339£1,735,706£2,628,771
Creditors (< 1 year)£1,565,241£1,764,140£597,148£421,544£500,051
Creditors (> 1 year)£4,192£13,729£34,167£274,071£334,071
Net Current Assets£3,520,450£4,794,099£698,163£1,644,358£3,186,616
Net Assets£3,678,951£4,983,796£975,917£1,758,735£3,316,940
Shareholder Funds£975,917£1,758,735£3,316,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Director's details changed
15 May 2026Confirmation statement with updates11 May 2026
29 September 2025Total exemption full accounts31 December 2024
22 May 2025Confirmation statement with updates11 May 2025
24 January 2025Director's details changed
Show all recent filings

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