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DT Chelsea Opco Limited

DT Chelsea Opco Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. DT Chelsea Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13570858
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 60 Welbeck Street London W1G 9XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Chief Executive • British • Lives in Scotland • Born in Sep 1973
Oxford Hotel Ventures (Imperial Wharf) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DT Angel Opco Limited
Mr Peter Stack and Jason McBurnie are mutual people.
Active
DT Glasgow Opco Limited
Mr Peter Stack and Jason McBurnie are mutual people.
Active
DT V Opco Limited
Mr Peter Stack and Jason McBurnie are mutual people.
Active
DT Ea Opco Limited
Mr Peter Stack and Jason McBurnie are mutual people.
Active
DT Edinburgh Opco Limited
Mr Peter Stack is a mutual person.
Active
Hpref Ii UK Hotel Management Limited
Mr Peter Stack is a mutual person.
Active
Solomon Hospitality Group Limited
Jason McBurnie is a mutual person.
Active
CHML Limited
Jason McBurnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £372K (-64%)
Turnover
£8.54M
Increased by £8K (0%)
Employees
56
Increased by 3 (+6%)
Total Assets
£4.62M
Increased by £727K (+19%)
Total Liabilities
-£1.04M
Decreased by £137K (-12%)
Net Assets
£3.58M
Increased by £864K (+32%)
Debt Ratio (%)
23%
Decreased by 7.74% (-26%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Mr Jason Mcburnie Appointed
2 Months Ago on 1 Jul 2025
Auditor Resigned
4 Months Ago on 16 Apr 2025
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Jason Mcburnie as a director on 1 July 2025
Submitted on 1 Jul 2025
Auditor's resignation
Submitted on 16 Apr 2025
Registration of charge 135708580003, created on 24 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Satisfaction of charge 135708580002 in full
Submitted on 25 Sep 2024
Satisfaction of charge 135708580001 in full
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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