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Shudehill Hotel Company Limited

Shudehill Hotel Company Limited is an active company incorporated on 10 March 2005 with the registered office located in Liverpool, Merseyside. Shudehill Hotel Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387813
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (10 months remaining)
Address
Crowne Plaza Liverpool St. Nicholas Place
Princes Dock
Liverpool
L3 1QW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Secretary • Director • British • Lives in England • Born in Apr 1971
Director • Irish • Lives in Ireland • Born in Jun 1946
Director • British • Lives in England • Born in Mar 1964
Mrs Noreen Ring
PSC • Irish • Lives in Ireland • Born in May 1949
Mrs Gemma Ring O'Neil
PSC • Irish • Lives in Ireland • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Centre Island Hotels Limited
Mark Christopher Foster, Donal Ring, and 1 more are mutual people.
Active
DRPT Liverpool Limited
Mark Christopher Foster, Donal Ring, and 1 more are mutual people.
Active
DRPT Birmingham Limited
Mark Christopher Foster, Donal Ring, and 1 more are mutual people.
Active
Centre Island Development Company Limited
Mark Christopher Foster and Mark Simon Sutton are mutual people.
Active
Gainsburgh Limited
Mark Christopher Foster and Mark Simon Sutton are mutual people.
Active
Swanfield Holdings Limited
Mark Christopher Foster and Mark Simon Sutton are mutual people.
Active
Centre Island Ropewalks Limited
Mark Christopher Foster and Mark Simon Sutton are mutual people.
Active
Centre Island Development Company (1997) Limited
Mark Christopher Foster and Mark Simon Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £2.38M (-62%)
Turnover
£8.37M
Decreased by £322K (-4%)
Employees
68
Increased by 4 (+6%)
Total Assets
£34.91M
Decreased by £3.46M (-9%)
Total Liabilities
-£18.1M
Decreased by £2.55M (-12%)
Net Assets
£16.81M
Decreased by £904K (-5%)
Debt Ratio (%)
52%
Decreased by 1.98% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Patrick O'connor (PSC) Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Satisfaction of charge 3 in full
Submitted on 12 Apr 2024
Satisfaction of charge 4 in full
Submitted on 12 Apr 2024
Satisfaction of charge 1 in full
Submitted on 12 Apr 2024
Registration of charge 053878130007, created on 31 January 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Mortimer Patrick Buckley as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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