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Genesta Hotels Limited

Genesta Hotels Limited is an active company incorporated on 12 October 2011 with the registered office located in London, Greater London. Genesta Hotels Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07807743
Private limited company
Age
14 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Regent House
41 Great Pulteney Street
London
W1F 9NZ
England
Same address for the past 6 years
Telephone
01635 40036
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1950
Director • Chief Executive • British • Lives in UK • Born in Aug 1966
Sir Richard Sutton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Richard Sutton Limited
Mr Peter Lewis Wyman, Mr Robert James Stewart Carswell, and 1 more are mutual people.
Active
Genesta Bathrooms Limited
Mr Peter Lewis Wyman, Mr Robert James Stewart Carswell, and 1 more are mutual people.
Active
Genesta Leasing Limited
Mr Peter Lewis Wyman, Mr Robert James Stewart Carswell, and 1 more are mutual people.
Active
Baveystock Holdings Limited
Mr Peter Lewis Wyman and Mr Alistair William Darby are mutual people.
Active
A. Baveystock & Co., Limited
Mr Peter Lewis Wyman and Mr Alistair William Darby are mutual people.
Active
Genesta Trading Limited
Mr Peter Lewis Wyman and Mr Alistair William Darby are mutual people.
Active
The Sutton Estate Pension Investment Company Limited
Mr Peter Lewis Wyman and Mr Alistair William Darby are mutual people.
Active
Sutton Hotel Collection Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby 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
£840
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.21K
Decreased by £5.92K (-7%)
Total Liabilities
-£159.55K
Increased by £4.53K (+3%)
Net Assets
-£82.35K
Decreased by £10.44K (+15%)
Debt Ratio (%)
207%
Increased by 20.16% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
William Anthony Michael Gibbs Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Alistair William Darby Appointed
1 Year 10 Months Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Robert Glanville White Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Termination of appointment of William Anthony Michael Gibbs as a director on 31 March 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Mr Alistair William Darby as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of Robert Glanville White as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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