PICCADILLY HOTEL (LONDON) LIMITED
Get an alert when PICCADILLY HOTEL (LONDON) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£267K
+16.6% vs 2024
Net assets
-£5.3M
+17% vs 2024
Employees
34
+13.3% vs 2024
Profit before tax
£19K
-95.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £7,469,000 | £8,065,000 | +8% | |
| Operating profit | — | — | — | |
| Profit before tax | £450,000 | £19,000 | -95.8% | |
| Net profit | £332,000 | £57,000 | -82.8% | |
| Cash | £229,000 | £267,000 | +16.6% | |
| Total assets less current liabilities | £32,216,000 | £35,653,000 | +10.7% | |
| Net assets | -£6,328,000 | -£5,251,000 | +17% | |
| Equity | -£6,328,000 | -£5,251,000 | +17% | |
| Average employees | 30 | 34 | +13.3% | |
| Wages | £736,000 | £1,040,000 | +41.3% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 4.4% | 0.7% | |
| Gearing (liabilities / total assets) | 118.0% | 113.9% | |
| Current ratio | 0.23x | 0.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PICCADILLY HOTEL (LONDON) LIMITED 2015-02-17 → present
- THISTLE PICCADILLY TENANT LTD 2004-12-08 → 2015-02-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company issued one ordinary share with a nominal value of £1 at a premium of £1,019,999 to the parent company Clermont Hotel Group Limited (2024: Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | 2019-09-23 | — | — |
| CHENG, Cynthia | Director | 2021-06-01 | Apr 1975 | Hong Konger |
| HUTTON, Richard Edward | Director | 2023-10-09 | Aug 1985 | British |
| TAYLOR, Gavin Stephen | Director | 2019-12-07 | Sep 1974 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Seok Hui, Ms. | Secretary | 2009-09-01 | 2011-12-30 |
| CATTERMOLE, Ian Kendall | Secretary | 2004-12-08 | 2008-06-27 |
| HIRANI, Sheena | Secretary | 2008-06-27 | 2009-09-01 |
| HSIEH-LIN, Jeanette Ling | Secretary | 2013-02-01 | 2013-05-02 |
| KEDDIE, Fiona | Secretary | 2012-01-30 | 2019-03-01 |
| MCGUIRK, Julie | Secretary | 2009-09-01 | 2011-10-28 |
| MUI, Susan Lim Geok | Secretary | 2013-05-02 | 2021-08-02 |
| NG, Jocelyn | Secretary | 2012-01-03 | 2013-02-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 | 2004-12-08 |
| AMARSI, Arun | Director | 2007-01-08 | 2007-05-31 |
| BAILEY, Steven Clive | Director | 2007-05-08 | 2011-02-25 |
| CATTERMOLE, Ian Kendall | Director | 2004-12-08 | 2007-05-08 |
| DENOMA, Michael Bernard | Director | 2012-08-01 | 2016-07-01 |
| FAIRLEY, Neil Duff | Director | 2004-12-08 | 2007-05-29 |
| FIGGE, Heiko | Director | 2011-02-25 | 2012-11-09 |
| GALLAGHER, Neil | Director | 2014-11-13 | 2019-08-09 |
| HERBERT, Peter Michael | Director | 2016-07-28 | 2019-06-07 |
| HO, Kah Meng | Director | 2014-08-01 | 2021-06-01 |
| HUGHES, Andy | Director | 2011-03-07 | 2013-06-21 |
| LOW, Eng Juay Edwin | Director | 2007-03-01 | 2007-05-28 |
| MOK, Rayman | Director | 2004-12-08 | 2005-07-29 |
| MORGAN, Alan | Director | 2019-08-09 | 2021-04-01 |
| NICHOLAS, Peter Alexander | Director | 2007-01-08 | 2007-05-31 |
| O'MAHONEY, Michael | Director | 2006-04-03 | 2006-11-17 |
| OSTRIDGE, Mark | Director | 2012-12-05 | 2015-06-26 |
| SCOBLE, Timothy James | Director | 2007-05-08 | 2012-04-30 |
| SCOTT, Jonathan Mark | Director | 2022-12-05 | 2023-02-07 |
| THOMAS, Premod Paul | Director | 2012-05-01 | 2014-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clermont Hotel Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-09 | SH01 | capital | Capital allotment shares | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | CH01 | officers | Change person director company with change date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.