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St David's Cardiff Hotel Opco Limited

St David's Cardiff Hotel Opco Limited is an active company incorporated on 14 May 2018 with the registered office located in Windsor, Berkshire. St David's Cardiff Hotel Opco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11361073
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Broadwater Park Denham Uxbridge UB9 5HR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in UK • Born in Oct 1983
Director • None • American • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1983
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Spires Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Grand Central Glasgow Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
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Edinburgh George Street Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Russell London Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
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Roxburghe Hotel Edinburgh Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Manchester Oxford Street Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Blythswood Square Glasgow Hotel Opco Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 3 more are mutual people.
Active
Oxford Thames Hotel Opco Limited
Joanna Kurowska, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553K
Increased by £286K (+107%)
Turnover
£10.81M
Increased by £881K (+9%)
Employees
125
Decreased by 10 (-7%)
Total Assets
£3.98M
Increased by £1.89M (+90%)
Total Liabilities
-£4.35M
Decreased by £3.77M (-46%)
Net Assets
-£376K
Increased by £5.66M (-94%)
Debt Ratio (%)
109%
Decreased by 279.3% (-72%)
Latest Activity
Miss Helena Jean Meads Appointed
1 Month Ago on 15 Sep 2025
Catherine Elizabeth Bates Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Miss Rebecca Jane Law Appointed
6 Months Ago on 1 Apr 2025
Daisy Eleanor Loveday Caroline Llewellyn Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
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Documents
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 16 Jul 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Miss Catherine Elizabeth Lindsay on 3 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on 31 December 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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