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Small Luxury Hotels Of The World Management Limited

02848403

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7 Howick Place, 2nd Floor, London, SW1P 1BB
Incorporated 26/08/1993

Previously known as

Hill, Goodridge & Associates Limited · until 17/02/2016
Statusexpand Services Limited · until 24/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

82990
Other business support service activities

Officers

Shaun Leleu

director · Since 31/01/2014

British · United Kingdom · Age 61

Daniel Shamoon

director · Since 31/01/2014

British · Antigua And Barbuda · Age 51

Jennica Sarina Shamoon Arazi

director · Since 31/01/2014

British · United Kingdom · Age 52

Liz Tilley

secretary · Since 08/10/2015

Richard Kenneth Hyde

director · Since 31/07/2020

British · United Kingdom · Age 63

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/1993

Paul Jonathan Kerr

secretary · Resigned 01/06/1994

Richard John Roseberry

director · Resigned 07/02/1997

Jacques Gerard Margry

director · Resigned 26/07/1999

Michel Glas

director · Resigned 26/07/1999

Keith Hutchings

director · Resigned 22/03/2001

James Martin Long

director · Resigned 22/03/2001

Andrew Tarleton Mackenzie

director · Resigned 23/03/2001

Andrew Tarleton Mackenzie

secretary · Resigned 23/03/2001

Brian Dudley Beynon Mills

director · Resigned 27/08/2014

Paul Jonathan Kerr

director · Resigned 05/10/2015

Paul Jonathan Kerr

secretary · Resigned 05/10/2015

Filip Joseph Marcel Boyen

director · Resigned 12/10/2018

Jean-Francois Robert Ferret

director · Resigned 31/07/2020

Persons with Significant Control

Hotel Investment Partners Ltd

75–100% shares

7, Howick Place, London, SW1P 1BB

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line17 Howick Place
2026-06-11

7 HOWICK PLACE

post townLondon
2026-06-11

LONDON

officer appointedTILLEY, Liz
2026-06-11
officer appointedHYDE, Richard Kenneth
2026-06-11
officer appointedLELEU, Shaun
2026-06-11
officer appointedSHAMOON, Daniel
2026-06-11
officer appointedSHAMOON ARAZI, Jennica Sarina
2026-06-11

CompanyRankvs 23707+ SIC 82990 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity6/20 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

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

£9.7M

Balance sheet strength

Cash

£304k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

-£1.9M

Working capital

Current Assets

£5.2M

Current Liabilities

£7.0M

Fixed Assets

£11.5M

Debtors

£4.7M

Admin Expenses

£2.4M

Profit After Tax

£1.7M

51avg. employees+5

Tax at Year End

Corp tax£287k

People Costs

Wages & salaries£1.0M

Balance Sheet

Assets less current liabilities£9.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.73+£1.7M
20230.50-£232k
20220.65+£728k
20210.53+£1.3M
20200.76+£6k
20190.92

Derived from filed accounts. Not audited figures.