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The Unstuffy Hotel Co Limited

The Unstuffy Hotel Co Limited is an active company incorporated on 19 March 2003 with the registered office located in Addlestone, Surrey. The Unstuffy Hotel Co Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04703734
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Same address for the past 8 years
Telephone
01539488600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1959
PSC • Director • Indian • Lives in United Arab Emirates • Born in Jan 1954
Director • British • Lives in UK • Born in Jan 1980
Director • South African • Lives in South Africa • Born in Aug 1988
Director • Indian • Lives in India • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurence Binge, Peter Anthony Robertson, and 2 more are mutual people.
Active
Linthwaite House Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
Max UK Limited
Laurence Binge is a mutual person.
Active
Dixcart International Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
VS Alliance Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
Interglobe Enterprises (UK) Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
Heim Partners Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
Interglobe Aircraft Management Services (UK) Private Limited
Laurence Binge and Peter Anthony Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £55K (-34%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 3 (+7%)
Total Assets
£12.52M
Decreased by £1.39M (-10%)
Total Liabilities
-£8.52M
Decreased by £540K (-6%)
Net Assets
£4M
Decreased by £850K (-18%)
Debt Ratio (%)
68%
Increased by 2.92% (+4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Neelu Singh (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Hardik Bharat Manek Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Jacobus Van Der Westhuyzen Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Jean Van Der Walt Resigned
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Hardik Bharat Manek on 19 March 2024
Submitted on 2 Apr 2024
Cessation of Neelu Singh as a person with significant control on 19 March 2024
Submitted on 2 Apr 2024
Resolutions
Submitted on 6 Sep 2023
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 6 Sep 2023
Repayment History
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