AP Hotels Group Ltd

Active08723115 Private limited company
Incorporated
8 October 2013 (13 years)
Previously known as
Wioleta Limited (until 7 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Directors
Controlled by
Ananda Paul
Accounts type
Total exemption full
Region
South East
Address
Woodlands Bartley Road
Woodlands
Southampton
SO40 7GN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2022
British
Born December 1967 (58)
Officer history (2 former)
24 February 2022
Resigned Paul, Wioleta as Secretary
12 February 2022
Appointed Paul, Ananda as Director
12 February 2022
Resigned Paul, Wioleta as Director
8 October 2013
Appointed Paul, Wioleta as Director
8 October 2013
Appointed Paul, Wioleta as Secretary

Ownership 1 active

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

Individual · Notified 29 March 2022
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1967 (58)
Former controllers (1)
29 March 2022
Ceased Wioleta Paul — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AP Hotels Group Ltd This company
Randi Hotels Limited Owns 75–100% of shares
AP Hotels Group V2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£193,923)
Cash
£2,030
Employees
20
Debt Ratio
112%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 (£193,923)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,622,700
Current Assets£2,030
Cash£2,030
Creditors (> 1 year)£988,000
Net Current Assets(£828,623)
Net Assets(£193,923)£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates31 December 2025
24 November 2025Total exemption full accounts31 October 2025
8 February 2025Confirmation statement with no updates31 December 2024
11 December 2024Registration of a charge
9 December 2024Registration of a charge
Show all recent filings

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