Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Signet Hotels (The Retreat) Ltd
- Incorporated
- 9 February 2021 (5 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Erica Keiko Sugai
- Accounts type
- Full
- Address
- The Mitre HotelHampton Court RoadEast MoleseyKT8 9BN
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born September 1972 (54)
Sugai, Erica Keiko
Director · Appointed 4 May 2021
American
Born December 1983 (42)
Director · Appointed 9 February 2021
Also at Ross & Ross (Netherhall) Limited (proposed for strike-off), Signet Hotels (Hampton Court) Ltd, Signet Hotels (United Kingdom) Ltd · more companies
British
Born June 1983 (43)
Officer history (1 former)
10 April 2025
28 February 2025
4 May 2021
Appointed Sugai, Erica Keiko as Director
4 May 2021
9 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12339413
Former controllers (1)
9 March 2021
Ceased Signet Hotels (United Kingdom) Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Signet Hotels (Hampton Court) Ltd Owns 75–100% of shares
Signet Hotels (Alfriston) Ltd Owns 75–100% of shares
Signet Hotels (Hampton Court - Property) Ltd Owns 75–100% of shares
Signet Hotels (Hampton Court - the Mitre) Ltd Owns 75–100% of shares
Signet Hotels (The Retreat) Ltd This company Owns 75–100% of shares
Signet Hotels Barnsdale Ltd Owns 75–100% of shares
Signet Hotels (The Retreat - Residences) Ltd Owns 75–100% of shares
Signet Hotels Land Holdings Ltd Owns 75–100% of shares
Signet Hotels Rutland Retreats Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,761,586)
- Cash
- £125,971
- Profit
- (£1,761,587)
- Employees
- 5
- Debt Ratio
- 119%
- Current Ratio
- 0.1x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £8,472,832 |
| Current Assets | £720,781 |
| Cash | £125,971 |
| Creditors (< 1 year) | £8,171,174 |
| Creditors (> 1 year) | £2,784,025 |
| Net Current Assets | (£7,450,393) |
| Net Assets | (£1,761,586) |
| Shareholder Funds | (£1,761,586) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 15 April 2025 | Appointment of a director | |||
| 3 March 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Satisfaction of a charge in full |
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