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Shetland Hotels Limited

Shetland Hotels Limited is an active company incorporated on 24 August 2006 with the registered office located in London, Greater London. Shetland Hotels Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05915727
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01595692826
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • British • Lives in England • Born in Jun 1972
Ellenborough Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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John Michael Bottomley is a mutual person.
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Ellenborough Park Limited
Mr Hugo Thomas Torquil Mackenzie-Smith is a mutual person.
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JB Consultancy (Hampshire) Limited
John Michael Bottomley is a mutual person.
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Armadillo Investments Limited
John Michael Bottomley is a mutual person.
Liquidation
Glyncastle Plc
John Michael Bottomley is a mutual person.
Dissolved
China Gateway International Limited
John Michael Bottomley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £208K (+12%)
Turnover
£7.1M
Increased by £365K (+5%)
Employees
256
Increased by 59 (+30%)
Total Assets
£29.79M
Increased by £136K (0%)
Total Liabilities
-£64.55M
Increased by £2.02M (+3%)
Net Assets
-£34.76M
Decreased by £1.88M (+6%)
Debt Ratio (%)
217%
Increased by 5.81% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Ellenborough Holdings Ltd (PSC) Appointed
5 Months Ago on 2 May 2025
Group Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr John Michael Bottomley Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2 September 2025
Submitted on 2 Sep 2025
Notification of Ellenborough Holdings Ltd as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 7 May 2025
Withdrawal of a person with significant control statement on 7 May 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Director's details changed for Mr John Michael Bottomley on 19 July 2024
Submitted on 26 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 7 Sep 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 15 Dec 2022
Repayment History
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