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Royal Adelaide Hotel (Windsor) Limited

02859086

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Second Floor, Curzon House, 24 High Street, Banstead, SM7 2LJ
Incorporated 04/10/1993

Previously known as

Meridian Adelaide Limited · until 22/01/2008
Franmer Limited · until 08/02/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Elaine Booth

secretary · Since 27/11/2007

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Elaine Booth

director · Since 27/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Martyn Booth

director · Since 27/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Elaine Booth

secretary · Since 27/11/2007

British

Elaine Booth

director · Since 27/11/2007

British · England · Age 60

Martyn Booth

director · Since 27/11/2007

British · England · Age 76

Persons with Significant Control

Historic Windsor Hotels Limited

75–100% shares
75–100% votes

Second Floor, Curzon House, 24 High Street, Banstead, SM7 2LJ

Reg: 06382332 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2020Registered 23/05/2020

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Second Floor, Curzon House
2026-06-29

SECOND FLOOR, CURZON HOUSE

post townBanstead
2026-06-29

BANSTEAD

CompanyRankvs 179+ SIC 55100 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 11.05× · 20/20
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.

Employees13/15 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

the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. Going concern The preparation of the financial statements requires the directors to make an assessment of the entity's ability to continue as a going concern. The directors have reviewed this and cons

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£95k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£155k

Fixed Assets

£1.0M

Debtors

£1.6M

22avg. employees-1

Director Loans(2023)

Company owes directors£764k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202411.05+£124k
20239.01

Derived from filed accounts. Not audited figures.