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Principal Hotels Topco 1 Limited

Principal Hotels Topco 1 Limited is an active company incorporated on 16 December 2014 with the registered office located in Harrogate, North Yorkshire. Principal Hotels Topco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357457
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Same address for the past 10 years
Telephone
01423853800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1962
Director • American • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jul 1974
Director • Hotel Asset Management • British • Lives in UK • Born in Sep 1987
Director • Real Estate • American • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Hotel Company Limited
James Alexander Burrell, Anthony Gerrard Troy, and 4 more are mutual people.
Active
Principal Hotels Topco 3 Limited
James Alexander Burrell, Anthony Gerrard Troy, and 4 more are mutual people.
Active
The Grand Hotel Birmingham Limited
James Alexander Burrell, Anthony Gerrard Troy, and 3 more are mutual people.
Active
Pandox London Bridge Limited
Nicholas Mark Chadwick, John Cody Bradshaw, and 1 more are mutual people.
Active
Pandox Tower Bridge Limited
Nicholas Mark Chadwick, John Cody Bradshaw, and 1 more are mutual people.
Active
Pandox Kensington Limited
Nicholas Mark Chadwick, John Cody Bradshaw, and 1 more are mutual people.
Active
Vanderbilt Opco Ltd
Nicholas Mark Chadwick and Christopher Scott Harrison Penny are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick and Christopher Scott Harrison Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.89M
Decreased by £4.95M (-17%)
Turnover
£128.34M
Increased by £16.67M (+15%)
Employees
1.8K
Increased by 253 (+16%)
Total Assets
£411.89M
Increased by £5.33M (+1%)
Total Liabilities
-£506.06M
Increased by £18.22M (+4%)
Net Assets
-£94.17M
Decreased by £12.89M (+16%)
Debt Ratio (%)
123%
Increased by 2.87% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Kevin Blake Catlett Appointed
1 Year Ago on 20 Aug 2024
John Cody Bradshaw Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr John Cody Bradshaw Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Anthony Gerrard Troy Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr James Alexander Burrell Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Kevin Blake Catlett as a director on 20 August 2024
Submitted on 28 Aug 2024
Termination of appointment of John Cody Bradshaw as a director on 20 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr James Alexander Burrell on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Anthony Gerrard Troy on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr John Cody Bradshaw on 19 December 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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