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Red Carnation Hotels (U.K.) Ltd

Red Carnation Hotels (U.K.) Ltd is an active company incorporated on 28 February 1997 with the registered office located in London, Greater London. Red Carnation Hotels (U.K.) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03328595
Private limited company
Age
28 years
Incorporated 28 February 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
England
Same address for the past 5 years
Telephone
02074912622
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP Of Finance • British • Lives in England • Born in Feb 1965
Director • Co Director • British • Lives in England • Born in Jan 1965
Chesterfield (Mayfair) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Pub Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Red Carnation Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Chesterfield (Mayfair) Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Montague Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Rubens Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Milestone Hotel Management Services Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
41 Buckingham Palace Road Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Bbar Restaurant Limited
Jonathan James Raggett and Mr Simon David Royce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.42M
Increased by £2.78M (+60%)
Turnover
£15.28M
Increased by £1.33M (+10%)
Employees
114
Increased by 1 (+1%)
Total Assets
£72.86M
Increased by £8.7M (+14%)
Total Liabilities
-£64.74M
Increased by £7.91M (+14%)
Net Assets
£8.12M
Increased by £788K (+11%)
Debt Ratio (%)
89%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Simon David Royce Appointed
1 Year 10 Months Ago on 8 Dec 2023
Victoria Tollman O'hana Resigned
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Simon David Royce as a director on 8 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Satisfaction of charge 1 in full
Submitted on 9 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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