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Dukes Hotel Limited

01461396

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

35 36 37 & 38 ST. JAMES'S PLACE, LONDON, SW1A 1NY
Incorporated 15/11/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

55100
Hotels and similar accommodation
70100
Activities of head offices

Officers

Ahmed Sultan Ahmed Bin Sulayem

director · Since 01/03/2007

BUSINESSMAN

EMIRATI · Age 48

Sultan Ahmad Sultan Bin Sulayem

director · Since 17/06/2009

BUSINESSMAN

EMIRATI · UNITED ARAB EMIRATES · Age 70

Also on 1 other board

Abdulla Sultan Ahmad Sultan Bin Sulayem

director · Since 08/05/2011

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 43

Also on 1 other board

Ghanim Sultan Ahmad Sultan Bin Sulayem

director · Since 17/02/2026

EMIRATI · UNITED ARAB EMIRATES · Age 36

Persons with Significant Control

Seven Tides Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

35 36 37 & 38, St. James's Place, London, SW1A 1NY

Reg: 05777722 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 06/05/2025Registered 07/05/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 22/02/2024Registered 23/02/2024Satisfied 15/05/2025
Charge
satisfied

OAKNORTH BANK PLC

Created 22/11/2022Registered 23/11/2022Satisfied 15/05/2025
Charge
satisfied

EMIRATES NBD PJSC

Created 08/11/2016Registered 11/11/2016Satisfied 23/11/2022
charge
satisfied

THE NATIONAL BANK OF DUBAI PJSC

Created 08/09/2006Registered 15/09/2006Satisfied 23/11/2022
charge
satisfied

DUNBAR BANK PLC

Created 07/05/1998Registered 15/05/1998Satisfied 10/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1998Registered 14/05/1998Satisfied 12/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1997Registered 06/06/1997Satisfied 18/05/1998
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 10/07/1995Registered 17/07/1995Satisfied 07/08/1997
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 08/04/1994Registered 27/04/1994Satisfied 07/09/1995

CompanyRankvs 1706+ SIC 55100 peers
48

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£29.8M

Debtors

£733k

Cost of Sales

£4.6M

Admin Expenses

£2.6M

Profit After Tax

£1.5M

106avg. employees+4

Tax at Year End

Corp tax£190k

People Costs

Wages & salaries£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£602k
20240.13+£1.2M
20230.27+£909k
20220.39-£547k
20210.34-£2.0M
20201.46

Derived from filed accounts. Not audited figures.