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OLD Waverley Hotel Limited

OLD Waverley Hotel Limited is an active company incorporated on 13 January 2003 with the registered office located in London, Greater London. OLD Waverley Hotel Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04634910
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jun 1971
Director • PSC • British • Lives in England • Born in Oct 1963
Europoint Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europoint Centre (London) Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Europoint Holdings Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Property And Hospitality Finance (UK) Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Palm Holdings UK Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Holyrood Aparthotel (Edinburgh) Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Channings Hotel Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
The Howard Hotel (Edinburgh) Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
The Edinburgh Collection Limited
Mr Rakesh Kapoor and Mr Sheetal Kapoor are mutual people.
Active
Brands
The Old Waverley Hotel
The Old Waverley Hotel is located in Edinburgh and features Victorian décor along with modern amenities.
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
£1.56M
Increased by £403K (+35%)
Turnover
£5.6M
Increased by £5.6M (%)
Employees
56
Increased by 4 (+8%)
Total Assets
£31.8M
Increased by £5.61M (+21%)
Total Liabilities
-£8.81M
Increased by £476K (+6%)
Net Assets
£22.99M
Increased by £5.14M (+29%)
Debt Ratio (%)
28%
Decreased by 4.12% (-13%)
Latest Activity
Medium Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr Sheetal Kapoor Details Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 26 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Director's details changed for Mr Sheetal Kapoor on 19 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 24 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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