Shiva Kingsway Limited

Active09213060 Private limited company
Incorporated
10 September 2014 (12 years)
Previously known as
Kingsway New Co Limited (until 24 September 2014)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1981 (45)
Director · Appointed 7 August 2024
British
Born July 1975 (51)
Director · Appointed 23 February 2024
British
Born June 1981 (45)
Corporate Secretary · Appointed 23 February 2024
Officer history (6 former)
1 September 2025
Appointed Penfold, Lawrence Neil as Director
12 May 2025
Resigned Strachan, Richard James as Director
8 October 2024
Appointed Strachan, Richard James as Director
8 October 2024
Resigned Faravelli, Federico Arnaldo as Director
7 August 2024
Appointed Zlatarev, Christo Dimitrov as Director
23 February 2024
Resigned Vyas, Uday as Director
23 February 2024
Appointed Trott, Timothy Luke as Director
23 February 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 February 2024
Appointed Faravelli, Federico Arnaldo as Director
23 February 2024
Resigned Sachdev, Rishi Ramesh as Director
13 November 2020
Resigned Shah, Mihir as Secretary
1 September 2020
Appointed Shah, Mihir as Secretary
1 April 2017
10 September 2014
Appointed Vyas, Uday as Director
10 September 2014
Appointed Sachdev, Rishi Ramesh as Director
10 September 2014
Appointed Sachdev, Ramesh Chandra Govindji as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09212852
Former controllers (1)
5 December 2019
Ceased Paul Andrew Baudet — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kingsway Asset Co Limited Owns 75–100% of shares
Shiva Kingsway Limited This company Owns 75–100% of shares
Kingsway Hall Hotel Limited Owns 75–100% of shares
Kingsway Senior Hold Co Limited Owns 75–100% of shares
Shiva Middle Eight Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£54,035,976)
Cash
£2,042,722
Turnover
£12,472,746
Profit Before Tax
(£12,067,317)
Employees
100
Debt Ratio
133%
Current Ratio
0.1x
Profit Margin
-97%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £0 £0 £18,000 £3,872,000 £12,472,746
Balance sheet detail
20232022202120202019
Fixed Assets£158,576,096£160,505,000£162,127,000£161,242,000£136,555,000
Current Assets£5,080,347£10,294,000£3,857,000£4,369,000£2,455,000
Debtors£2,993,637£3,577,000£3,426,000£4,334,000£2,454,000
Cash£2,042,722£6,676,000£416,000£35,000£1,000
Creditors (< 1 year)£73,363,633£70,018,000£60,744,000£58,580,000£145,830,000
Creditors (> 1 year)£144,328,786£142,750,000£135,446,000£125,830,000
Net Current Assets(£68,283,286)(£59,724,000)(£56,887,000)(£54,211,000)(£143,375,000)
Net Assets(£54,035,976)(£41,969,000)(£30,206,000)(£18,799,000)(£8,668,000)
Shareholder Funds(£54,035,976)(£41,969,000)(£30,206,000)(£18,799,000)(£8,668,000)

Turnover£12,472,746£3,872,000£18,000£0£0
Cost of Sales£2,975,705£1,132,000£36,000£54,000£0
Gross Profit£9,497,041£2,740,000(£18,000)(£54,000)£0
Admin Expenses£12,383,440£7,778,000£4,871,000£4,152,000£1,482,000
Staff Costs£773,000£255,000£155,000
Operating Profit(£2,839,773)(£4,834,000)(£4,375,000)(£4,205,000)(£1,391,000)
Profit Before Tax(£12,067,317)(£11,763,000)(£11,407,000)£1,504,000(£9,097,000)
Tax£0£0£0£0£0
Profit for Period(£12,067,317)(£11,763,000)(£11,407,000)£1,504,000(£9,097,000)

Filings 73

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2025
23 January 2026Confirmation statement with no updates10 January 2026
11 November 2025Full accounts31 March 2024
9 September 2025Appointment of a director
8 September 2025Satisfaction of a charge in full
Show all 73 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?