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The Beaufort Hotel Limited

01952213

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

32 (Basement) Woodstock Grove, London, W12 8LE
Incorporated 03/10/1985

Previously known as

Reedlane Limited · until 21/05/1993

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2025

Due 06/04/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Sarah Goris Jajbhay

secretary · Since 12/09/2000

British

Ahmed Jajbhay

director · Since 12/09/2000

British · England · Age 74

Sarah Goris Jajbhay

director · Since 07/12/2006

British · United Kingdom · Age 73

Former

Patsie Mcmeekan

director · Resigned 03/04/1995

Jane Mckevitt

secretary · Resigned 02/04/1997

Jane Mckevitt

director · Resigned 02/04/1997

Christopher Tilden Smith

director · Resigned 01/01/1998

Michael Wilmot

director · Resigned 12/09/2000

Diana Eardley Wilmot

director · Resigned 12/09/2000

Christopher Roger Ettrick Brooke

director · Resigned 12/09/2000

Diana Eardley Wilmot

secretary · Resigned 12/09/2000

Mohammad Jajbhay

director · Resigned 01/11/2022

Persons with Significant Control

Beaufort Hotel (Holdings) Ltd

75–100% shares
75–100% votes

32, Beaufort Gardens, London, SW3 1PP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 22/11/2024Registered 12/12/2024
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 22/11/2024Registered 26/11/2024
Charge
satisfied

QIB (UK) PLC

Created 31/01/2024Registered 05/02/2024Satisfied 20/04/2026
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 05/02/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 05/02/2024
Charge
satisfied

CATOM LIMITED

Created 18/02/2022Registered 24/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC BANK PLC

Created 28/06/2013Registered 04/07/2013Satisfied 05/02/2024
Charge
satisfied

HSBC BANK PLC

Created 28/06/2013Registered 04/07/2013Satisfied 09/10/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/2005Registered 01/12/2005Satisfied 09/07/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 04/10/2005Registered 11/10/2005Satisfied 09/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 30/01/2003Satisfied 21/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 30/01/2003Satisfied 21/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 30/01/2003Satisfied 21/12/2005
charge
satisfied

CLYDESDALE BANK PLC

Created 12/09/2000Registered 29/09/2000Satisfied 04/02/2003
charge
satisfied

CLYDESDALE BANK PLC

Created 12/09/2000Registered 20/09/2000Satisfied 04/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1996Registered 17/05/1996Satisfied 23/01/2003
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 30/04/1996Registered 01/05/1996Satisfied 23/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1991Registered 12/09/1991Satisfied 22/01/1997
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1989Registered 13/06/1989Satisfied 19/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1985Registered 23/12/1985Satisfied 12/09/1991

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line132 (Basement) Woodstock Grove
2026-05-06

32 (BASEMENT)

post townLondon
2026-05-06

LONDON

officer appointedJAJBHAY, Sarah Goris
2026-05-06
officer appointedJAJBHAY, Ahmed
2026-05-06
officer appointedJAJBHAY, Sarah Goris
2026-05-06

CompanyRankvs 539+ SIC 55100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding 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.

Employees14/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 24/12/2025

Net Worth

£23.4M

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.8M

Current Liabilities

£335k

Fixed Assets

£25.5M

Debtors

£1.7M

32avg. employees

Tax at Year End(2020)

Corp tax£68k

Balance Sheet

Assets less current liabilities£26.9M
Signed by Mr Ahmed Jajbhay 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.30+£0
20245.30-£5.5M
20233.91+£7.7M
20220.66-£124k
20210.72-£298k
20200.78-£377k
20190.69+£97k
20180.70+£6.4M
20170.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

20/04/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
AAMD

accounts amended with made up date

07/01/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202431 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202430 pages · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
MR04

mortgage satisfy charge full

05/02/20241 page · PDF
MR04

mortgage satisfy charge full

05/02/20241 page · PDF
MR04

mortgage satisfy charge full

05/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202446 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20138 pages · PDF
MR04

mortgage satisfy charge full

09/07/20131 page · PDF
MR04

mortgage satisfy charge full

09/07/20131 page · PDF
MR01

mortgage create with deed with charge number

04/07/20139 pages · PDF
MR01

mortgage create with deed with charge number

04/07/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20136 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20116 pages · PDF
Address changed

change registered office address company with date old address

09/05/20111 page · PDF
Accounts filed

accounts with accounts type small

29/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20098 pages · PDF
363a

legacy

18/06/20094 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20088 pages · PDF
363a

legacy

12/06/20084 pages · PDF
363a

legacy

03/06/20084 pages · PDF
288a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20078 pages · PDF
288a

legacy

02/01/20072 pages · PDF
363s

legacy

20/12/20066 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20067 pages · PDF
403a

legacy

21/12/20052 pages · PDF
403a

legacy

21/12/20052 pages · PDF
403a

legacy

21/12/20052 pages · PDF
395

legacy

01/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20057 pages · PDF
395

legacy

11/10/20053 pages · PDF
363s

legacy

14/06/20056 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20057 pages · PDF
363s

legacy

01/07/20046 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20047 pages · PDF
363s

legacy

10/06/20036 pages · PDF
155(6)a

legacy

23/04/20034 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20037 pages · PDF
403a

legacy

04/02/20032 pages · PDF
403a

legacy

04/02/20032 pages · PDF
RESOLUTIONS

resolution

30/01/20032 pages · PDF
RESOLUTIONS

resolution

30/01/20032 pages · PDF
RESOLUTIONS

resolution

30/01/2003PDF
395

legacy

30/01/200311 pages · PDF
395

legacy

30/01/20037 pages · PDF
395

legacy

30/01/20037 pages · PDF
403a

legacy

23/01/20032 pages · PDF
363s

legacy

05/06/20026 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20026 pages · PDF
363s

legacy

11/02/20026 pages · PDF
403a

legacy

23/06/20011 page · PDF
155(6)a

legacy

11/12/20004 pages · PDF
RESOLUTIONS

resolution

11/12/20001 page · PDF
288b

legacy

21/11/20001 page · PDF
288b

legacy

17/11/20001 page · PDF
288b

legacy

17/11/20001 page · PDF
Accounts filed

accounts with accounts type small

31/10/20005 pages · PDF
288a

legacy

20/10/20002 pages · PDF
288a

legacy

20/10/20002 pages · PDF
287

legacy

20/10/20001 page · PDF