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S Hotels And Resorts (UK) Ltd

S Hotels And Resorts (UK) Ltd is an active company incorporated on 30 September 2015 with the registered office located in London, Greater London. S Hotels And Resorts (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09802164
Private limited company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Chairath Sivapornpan
Director • None • Thai • Lives in Thailand • Born in Jan 1982
Thitima Rungkwansiriroj
Director • None • Thai • Lives in Thailand • Born in Sep 1961
Issarin Patramai
Director • None • Thai • Lives in Thailand • Born in Jul 1974
Mr Chayanin Debhakam
Director • Business Executive • Thai • Lives in Thailand • Born in Jun 1969
Michael David Marshall
Director • British • Lives in Thailand • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hotelier Group Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Jupiter Hotels Holdings Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Jupiter Hotels Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
FS Senior Co Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
FS JV License Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
FS Mid License Limited
Thitima Rungkwansiriroj, Chairath Sivapornpan, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Aston Hotels Limited
Thitima Rungkwansiriroj and Michael David Marshall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£882K
Increased by £788K (+838%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£116.87M
Increased by £11.85M (+11%)
Total Liabilities
-£103.22M
Increased by £12.81M (+14%)
Net Assets
£13.66M
Decreased by £963K (-7%)
Debt Ratio (%)
88%
Increased by 2.24% (+3%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
Thitima Rungkwansiriroj Resigned
2 Months Ago on 13 Aug 2025
Issarin Patramai Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Registration of charge 098021640001, created on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Issarin Patramai as a director on 13 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Thitima Rungkwansiriroj as a director on 13 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
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Repayment History
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