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The Stafford Hotel Limited

01491604

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

16-18 St. James's Place, London, SW1A 1NJ
Incorporated 17/04/1980

Previously known as

Shire Hotels Limited · until 01/02/2008
Shire Inns Limited · until 03/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mahmoud Hassan Bakr-Ibrahim

director · Since 01/07/2014

British · England · Age 52

Omar Ahmed Roshdy Elsharkawy

director · Since 01/03/2024

Maltese · Egypt · Age 29

Former

John Willcock

director · Resigned 06/04/1993

John David Kay

director · Resigned 31/03/1994

Kenneth Frederick Butcher

director · Resigned 30/03/1995

Robert John Wade

director · Resigned 01/12/2000

Michael Thomas Booth

secretary · Resigned 21/02/2002

Michael Thomas Booth

director · Resigned 21/02/2002

Andrew James Mcparland

director · Resigned 17/12/2002

Peter Thomas Eaton

director · Resigned 17/01/2003

Janet Richardson

director · Resigned 04/07/2005

Ian Alexander Mackay Harkness

director · Resigned 01/06/2007

Joseph George Elliott

director · Resigned 31/12/2008

Denis Anthony Robson

director · Resigned 31/03/2009

David Lowe

director · Resigned 31/08/2009

John Maurice Armstrong Yerburgh

director · Resigned 16/09/2009

Ann Jean Mary Yerburgh

director · Resigned 16/09/2009

Jane Waterworth

director · Resigned 16/09/2009

Antony Hugh Spencer

director · Resigned 16/09/2009

Susan Irene Woodward

secretary · Resigned 16/09/2009

Peter Morris

director · Resigned 16/09/2009

John Patrick Draper

director · Resigned 16/09/2009

Simon Hudspeth

director · Resigned 24/09/2009

Rani Mortada

director · Resigned 25/06/2010

Mahmoud Hassan Bakr-Ibrahim

director · Resigned 28/05/2012

Martin Lewis Armitstead

director · Resigned 06/03/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 16/08/2015

Mark Elawadi

director · Resigned 07/09/2015

Martin Lewis Armitstead

director · Resigned 02/03/2020

Liam Ruari Lambert

director · Resigned 01/11/2021

Peter Vincent Malone

director · Resigned 04/11/2022

Martin Lewis Armitstead

director · Resigned 29/02/2024

Antony William Balch

director · Resigned 21/10/2025

Persons with Significant Control

Bhl Global Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

16-18, St. James's Place, London, SW1A 1NJ

Reg: 06766834 · Companies House · Limited Company

Notified 04/05/2023

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 28/02/2024Registered 04/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 22/12/2020Registered 30/12/2020Satisfied 12/03/2024
Charge
satisfied

HSBC BANK PLC

Created 12/08/2019Registered 13/08/2019Satisfied 12/03/2024
Charge
satisfied

HSBC BANK PLC

Created 17/05/2018Registered 21/05/2018Satisfied 12/03/2024
charge
satisfied

HSBC BANK PLC

Created 16/09/2009Registered 18/09/2009Satisfied 12/03/2024
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 16/12/2003Registered 24/12/2003Satisfied 31/01/2012
charge
satisfied

PUBCO PLC

Created 15/12/1999Registered 23/12/1999Satisfied 25/09/2007
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 15/12/1999Registered 20/12/1999Satisfied 31/01/2012

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line116-18 St. James's Place
2026-06-08

16-18 ST. JAMES'S PLACE

post townLondon
2026-06-08

LONDON

officer appointedBAKR-IBRAHIM, Mahmoud Hassan
2026-06-08
officer appointedELSHARKAWY, Omar Ahmed Roshdy
2026-06-08

CompanyRankvs 15+ SIC 55100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£94.2M

Balance sheet strength

Cash

£827k

Cash in the bank

Profit Before Tax

-£2.0M

Bottom line earnings

Net Current Assets

£33.1M

Working capital

Current Assets

£39.6M

Current Liabilities

£6.4M

Fixed Assets

£159.4M

Debtors

£38.4M

Cost of Sales

£15.3M

Admin Expenses

£2.3M

Profit After Tax

-£971k

202avg. employees+17

People Costs

Wages & salaries£6.5M

Balance Sheet

Bank loans & overdrafts£78.4M
Assets less current liabilities£192.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.15-£971k
20230.44

Derived from filed accounts. Not audited figures.