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Silk Street Hotels Limited

Silk Street Hotels Limited is an active company incorporated on 6 December 1971 with the registered office located in Dunstable, Bedfordshire. Silk Street Hotels Limited was registered 53 years ago.
Status
Active
Active since 13 years ago
Company No
01033592
Private limited company
Age
53 years
Incorporated 6 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 3 Mar29 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 March 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Feb 1992
Director • General Counsel • British • Lives in England • Born in Nov 1974
Director • Lawyer • British • Lives in United Arab Emirate • Born in Sep 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Hotels Limited
Alexandra Clare Thomas Hathaway, Daren Clive Lowry, and 3 more are mutual people.
Active
St. Andrews Homes Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Whitbread Hotel Company Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Premier INN Westminster Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Premier INN Manchester Trafford Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Elm Hotel Holdings Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 2 more are mutual people.
Active
Premier INN Glasgow Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 2 more are mutual people.
Active
Premier INN Hotels Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£221.39M
Increased by £4.62M (+2%)
Total Liabilities
-£1.43M
Increased by £223K (+19%)
Net Assets
£219.97M
Increased by £4.4M (+2%)
Debt Ratio (%)
1%
Increased by 0.09% (+16%)
Latest Activity
Mr Ross Greener Appointed
7 Months Ago on 10 Jan 2025
Matthew Yates Resigned
7 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
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Documents
Appointment of Mr Ross Greener as a director on 10 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Matthew Yates as a director on 10 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Oct 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 02/03/23
Submitted on 6 Dec 2023
Repayment History
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