Website & contact details
- Group website
- The site of this company’s group or brand.
Covent Garden Hotel (Leasehold) Ltd
- Incorporated
- 17 January 2023 (3 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 1
Officers 5 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 17 January 2023
Director · Appointed 17 January 2023
British
Born November 1950
Kemp, Timothy
Director · Appointed 17 January 2023
British
Born February 1946 (80)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11140749
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,272,412
- Cash
- £608,702
- Turnover
- £14,993,588
- Profit Before Tax
- (£1,684,944)
- Employees
- 116
- Current Ratio
- 0.0x
- Profit Margin
- -11%
- Return on Equity
- -48%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £40,181,483 | £48,321,874 |
| Current Assets | £848,500 | £4,344,238 |
| Cash | £608,702 | £1,318,475 |
| Creditors (< 1 year) | £38,685,378 | £43,144,236 |
| Net Current Assets | (£37,836,878) | (£38,799,998) |
| Net Assets | £2,272,412 | £7,484,376 |
| Shareholder Funds | £2,272,412 | £7,484,376 |
| Turnover | £14,993,588 | £13,451,831 |
| Cost of Sales | £9,427,292 | £7,818,206 |
| Gross Profit | £5,566,296 | £5,633,625 |
| Admin Expenses | £7,251,240 | £5,472,235 |
| Staff Costs | £4,713,496 | £3,895,825 |
| Operating Profit | (£1,684,944) | £161,390 |
| Profit Before Tax | (£1,684,944) | £161,390 |
| Tax | (£592,225) | £672 |
| Profit for Period | (£1,092,719) | £160,718 |
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 January 2026 | ||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Satisfaction of a charge in part | |||
| 27 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 25 July 2025 | Full accounts | 31 January 2025 |
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