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The Angel Hotel Chippenham Limited

02938502

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

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

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 08/06/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Stephen Charles Broome

director · Since 15/12/2025

British · United Kingdom · Age 75

Ohs Secretaries Limited

corporate secretary · Since 23/04/2026

Reg: 06778592

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/1994

Secretarial Law Limited

corporate secretary · Resigned 01/05/2003

Charter Court Secretaries Ltd

corporate secretary · Resigned 15/01/2008

Graham Owen Williams

director · Resigned 14/05/2015

Geoffrey Bohdan Lijka

director · Resigned 14/05/2015

Susan Ruth Williams

secretary · Resigned 14/05/2015

Susan Ruth Williams

director · Resigned 14/05/2015

Louise Victoria Jane Lijka

director · Resigned 14/05/2015

Dinesh Gordhandas Bhattessa

director · Resigned 01/09/2022

Mohmed Sultan Jetha

director · Resigned 01/04/2025

Frank Truman Limited

corporate secretary · Resigned 23/04/2026

Hassanali Amirali Dawood Suleman

director · Resigned 23/04/2026

Manoj Raman

director · Resigned 23/04/2026

Haider Ladhu Jaffer

director · Resigned 23/04/2026

Shellina Jaffer

director · Resigned 23/04/2026

Persons with Significant Control

Mr Haider Ladhu Jaffer

Significant control

British · England · Age 86

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 06/04/2016

Mrs Sumita Jain

25–50% shares
25–50% votes

Indian · England · Age 54

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 12/08/2020

Former PSCs

Mr Pankaj Jain

Ceased 11/10/2021

Charges2 outstanding

Charge
outstanding

CRONOS INVESTMENT LIMITED

Created 23/03/2026Registered 24/03/2026
Charge
outstanding

CRONOS INVESTMENT LIMITED

Created 11/03/2026Registered 19/03/2026
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2016Registered 30/03/2016Satisfied 14/07/2025
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2016Registered 30/03/2016Satisfied 14/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2015Registered 19/07/2015Satisfied 08/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2015Registered 10/07/2015Satisfied 13/03/2017
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 22/05/2015Registered 30/05/2015Satisfied 11/07/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 22/05/2015Registered 30/05/2015Satisfied 11/07/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 22/05/2015Registered 30/05/2015Satisfied 11/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1994Registered 08/08/1994Satisfied 21/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1994Registered 08/08/1994Satisfied 21/04/2015

Change History

officer appointedOHS SECRETARIES LIMITED
2026-05-06
officer appointedBROOME, Stephen Charles
2026-05-06
address line19th Floor 107 Cheapside
2026-05-06

KIRKLAND HOUSE

statusactive
2026-05-06

Active

postcodeEC2V 6DN
2026-05-06

HA1 2AX

post townLondon
2026-05-06

HARROW

typeltd
2026-05-06

Private Limited Company

CompanyRankvs 74+ SIC 55100 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£5.9M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.6M

Current Liabilities

£972k

Fixed Assets

£6.3M

Debtors

£3.6M

47avg. employees

Tax at Year End(2022)

Dividends paid£500k

Balance Sheet

Assets less current liabilities£9.0M
Signed by Mr H L Jaffer 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.71+£762k
20234.21-£56k
20224.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
TM02

termination secretary company with name termination date

23/04/20261 page · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202615 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202613 pages · PDF
MA

memorandum articles

28/01/202616 pages · PDF
RESOLUTIONS

resolution

28/01/202618 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20258 pages · PDF
MR04

mortgage satisfy charge full

14/07/20251 page · PDF
MR04

mortgage satisfy charge full

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Accounts filed

accounts with accounts type small

30/09/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Accounts filed

accounts with accounts type small

05/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
PSC07

cessation of a person with significant control

02/12/20211 page · PDF
Accounts filed

accounts with accounts type small

29/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202112 pages · PDF
PSC notified

notification of a person with significant control

12/08/20202 pages · PDF
PSC notified

notification of a person with significant control

12/08/20202 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

25/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
MR04

mortgage satisfy charge full

13/03/20171 page · PDF
Accounts filed

accounts with accounts type small

20/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20165 pages · PDF
Director details changed

change person director company with change date

24/06/20162 pages · PDF
Director details changed

change person director company with change date

24/06/20162 pages · PDF
Director details changed

change person director company with change date

24/06/20162 pages · PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
MR04

mortgage satisfy charge full

08/04/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/201619 pages · PDF
Accounts date changed

change account reference date company current extended

18/09/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/20157 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR04

mortgage satisfy charge full

11/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201528 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201527 pages · PDF
Director resigned

termination director company with name termination date

27/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20151 page · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
AP04

appoint corporate secretary company with name date

18/05/20152 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
TM02

termination secretary company with name termination date

18/05/20151 page · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
MR04

mortgage satisfy charge full

21/04/20155 pages · PDF
MR04

mortgage satisfy charge full

21/04/20154 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20127 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20117 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20106 pages · PDF
Director details changed

change person director company with change date

14/06/20102 pages · PDF
Director details changed

change person director company with change date

14/06/20102 pages · PDF
Director details changed

change person director company with change date

14/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20097 pages · PDF
363a

legacy

15/06/20095 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20087 pages · PDF
288c

legacy

10/06/20081 page · PDF
363a

legacy

10/06/20085 pages · PDF
288a

legacy

08/05/20083 pages · PDF
288a

legacy

08/05/20083 pages · PDF
288a

legacy

26/03/20082 pages · PDF
288b

legacy

19/03/20081 page · PDF
Accounts filed

accounts with accounts type small

21/01/20087 pages · PDF
363a

legacy

26/06/20073 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20067 pages · PDF
363a

legacy

15/06/20066 pages · PDF