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The Wee Hotel Company Limited

The Wee Hotel Company Limited is an active company incorporated on 26 June 2018 with the registered office located in London, Greater London. The Wee Hotel Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11434187
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1947
Director • Ceo • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Three Chimneys (Scotland) Limited
Turcan Connell Company Secretaries Limited, Gavyn Davies, and 2 more are mutual people.
Active
The Pierhouse Hotel Limited
Turcan Connell Company Secretaries Limited, Susan Jane Nye, and 1 more are mutual people.
Active
Actev Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Actev Ii Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£97.88K
Increased by £97.88K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.85M
Increased by £272.82K (+6%)
Total Liabilities
-£5.91M
Increased by £598.73K (+11%)
Net Assets
-£1.06M
Decreased by £325.91K (+44%)
Debt Ratio (%)
122%
Increased by 5.82% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Ms Muriel Muirden Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Gavyn Davies Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Gordon Campbell Gray Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Ms Susan Jane Nye Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 9 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 27 Jun 2024
Repayment History
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