Covent Garden Hotel (Freehold) Ltd

Active11140749 Private limited company
Incorporated
9 January 2018 (8 years)
Previously known as
Universal Sheds Ltd (until 6 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Firmdale Holdings Ltd
Accounts type
Full
Region
Greater London
Address
18 Thurloe Place
London
SW7 2SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Soden, Malcolm
Secretary · Appointed 9 January 2018
Director · Appointed 9 January 2018
British
Born February 1946 (80)

Ownership 1 active

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

Firmdale Holdings Ltd
Corporate entity · Notified 9 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Covent Garden Hotel (Freehold) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£14,594,945)
Cash
£29,851
Turnover
£2,159,896
Profit Before Tax
(£705,580)
Employees
3
Current Ratio
0.1x
Profit Margin
-33%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£49,973) (£13,889,365) (£14,594,945)
Balance sheet detail
202520242023
Current Assets£1,921,883£1,836,867
Cash£29,851£54,041
Creditors (< 1 year)£14,241,928£12,576,232£5,493,073
Creditors (> 1 year)£47,775,000£48,650,000
Net Current Assets(£12,320,045)(£10,739,365)(£49,973)
Net Assets(£14,594,945)(£13,889,365)(£49,973)
Shareholder Funds(£14,594,945)(£13,889,365)(£49,973)

Turnover£2,159,896
Admin Expenses£18,316
Operating Profit£2,244,599
Profit Before Tax(£705,580)
Tax£0
Profit for Period(£705,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 January 2026
14 January 2026Confirmation statement with no updates10 January 2026
25 July 2025Full accounts31 January 2025
14 January 2025Confirmation statement with no updates10 January 2025
9 August 2024Accounts for a small company31 January 2024
Show all recent filings

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