S Hotels and Resorts (UK) Ltd.

Active09802164 Private limited company
Incorporated
30 September 2015 (11 years)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Holiday centres and villages (55201)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Thai
Born June 1981 (45)
Patramai, Issarin
Director · Appointed 13 August 2025
Thai
Born July 1974 (52)
Director · Appointed 16 November 2023
British
Born September 1962 (64)
Director · Appointed 23 February 2021
Thai
Born January 1982 (44)
Corporate Secretary · Appointed 28 June 2016
Officer history (7 former)
30 September 2026
Appointed Pinpradab, Boriwat as Director
30 September 2026
Resigned Debhakam, Chayanin as Director
13 August 2025
Appointed Patramai, Issarin as Director
13 August 2025
Resigned Rungkwansiriroj, Thitima as Director
16 November 2023
Appointed Marshall, Michael David as Director
16 November 2023
Resigned De Cuyper, Dirk Andre as Director
23 February 2021
Appointed Sivapornpan, Chairath as Director
18 February 2021
Resigned Cheyklin, Naris as Director
17 December 2020
Appointed Rungkwansiriroj, Thitima as Director
17 December 2020
Resigned Thongbenjamas, Thiti as Director
28 February 2018
Appointed Thongbenjamas, Thiti as Director
28 February 2018
Resigned Vinichbutr, Methee as Director
31 January 2017
Resigned Bunnag, Longlom as Director
31 January 2017
Appointed De Cuyper, Dirk Andre as Director
28 June 2016
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
30 September 2015
Appointed Vinichbutr, Methee as Director
30 September 2015
Appointed Bunnag, Longlom as Director
30 September 2015
Appointed Cheyklin, Naris as Director
30 September 2015
Appointed Debhakam, Chayanin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

S Hotels and Resorts (UK) Ltd. This company
FS JV License Limited Owns 25–50% of shares
FS Mid License Limited In liquidationOwns 75–100% of shares
The Hotelier Group Limited In liquidationOwns 75–100% of shares
FS Senior Co Limited Owns 75–100% of shares
Jupiter Hotels Holdings Limited Owns 75–100% of shares
Jupiter Hotels Limited Owns 75–100% of shares
Jupiter Hotels Wetherby Limited In liquidationOwns 75–100% of shares
Saturn Hotels Limited Owns 75–100% of shares
Venus Hotels Limited Owns 75–100% of shares

Financials

Net Assets
£19,446,239
up £218,099 (1%)
Cash
£2,832
down £1,234,309 (100%)
Profit
£218,099
down £241,633 (53%)
Debt Ratio
66%
Current Ratio
7.1x
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£2,392,538
Current Assets£55,436,277
Cash£2,832
Creditors (< 1 year)£7,761,990
Creditors (> 1 year)£30,620,586
Net Current Assets£47,674,287
Net Assets£19,446,239
Shareholder Funds£19,446,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Amended full accounts31 December 202424
30 September 2025Full accounts31 December 202424
30 September 2025Confirmation statement with no updates30 September 20253
26 September 2025Registration of a charge43
3 September 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction 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?