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The St David'S Hotel Cardiff Limited

03299012

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Gorse Stacks House, George Street, Chester, CH1 3EQ
Incorporated 06/01/1997

Previously known as

Venice (St David'S) Hotel Limited · until 02/11/2016
Sir Rocco Forte & Family (Cardiff Bay) Limited · until 19/04/2007
Hackremco (No.1203) Limited · until 05/02/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Patrick Bour

director · Since 25/07/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Patrick Bour

director · Since 25/07/2018

French · France · Age 48

Sophie Gautier

director · Since 21/03/2022

French · France · Age 48

Former

Hackwood Directors Limited

corporate nominee director · Resigned 17/04/1997

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 17/04/1997

Patrick Davies

director · Resigned 16/10/1998

David Lewis Pascall

director · Resigned 20/10/1998

David Lewis Pascall

secretary · Resigned 20/10/1998

Kashyap Chandarana

secretary · Resigned 19/04/2004

Richard Gunn

secretary · Resigned 19/08/2004

Rocco Giovanni Forte

director · Resigned 05/04/2007

Olga Marie Louise Anna Polizzi Di Sorrentino

director · Resigned 05/04/2007

Richard Power

director · Resigned 05/04/2007

David Howard Munns

secretary · Resigned 05/04/2007

Moreno Occhiolini

director · Resigned 05/04/2007

Mark Day

director · Resigned 30/06/2008

Geraldine Josephine Gallagher

secretary · Resigned 29/11/2010

Paul Sandle Nisbett

director · Resigned 29/11/2010

Timothy Doubleday

secretary · Resigned 19/07/2011

Timothy John Doubleday

director · Resigned 19/07/2011

Matthew Edward Bennison

director · Resigned 31/01/2014

Matthew Edward Bennison

secretary · Resigned 31/01/2014

Gail Susan Hunter

director · Resigned 25/07/2018

Anthony Gerard Troy

director · Resigned 25/07/2018

Geraldine Josephine Gallagher

director · Resigned 25/07/2018

James Alexander Burrell

director · Resigned 25/07/2018

Gael Thierry Le Lay

director · Resigned 28/05/2021

Elsa Tobelem

director · Resigned 21/03/2022

Persons with Significant Control

Rocky Covivio Limited

75–100% shares
75–100% votes
Appoint directors

Gorse Stacks House, George Street, Chester, CH1 3EQ

Reg: 15189305 · Companies House · Private Limited Company

Notified 06/12/2023

Former PSCs

Rome Investco Ltd

Ceased 25/07/2018

Hcc Properties Limited

Ceased 25/07/2018

The St David's Hotel Cardiff Holdco Limited

Ceased 06/12/2023

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 19/12/2025Registered 06/01/2026
Charge
satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018Satisfied 23/12/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Gorse Stacks House
2026-08-12

GORSE STACKS HOUSE

post townChester
2026-08-12

CHESTER

officer appointedBOUR, Patrick
2026-08-12
officer appointedGAUTIER, Sophie
2026-08-12

CompanyRankvs 711+ SIC 55100 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.19× · 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 strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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. However, as we cannot predict all future events or conditions and as subsequent events may result

Key FinancialsYear ending 31/12/2025

Turnover

£1.8M

Annual revenue

Net Worth

£15.7M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£6.6M

Working capital

Current Assets

£7.6M

Current Liabilities

£1.1M

Debtors

£7.6M

Gross Profit

£1.8M

Admin Expenses

£479k

Operating Profit

£2.0M

Profit After Tax

£1.9M

0avg. employees

Tax at Year End

Dividends paid£796k

Balance Sheet

Assets less current liabilities£25.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20257.19

Derived from filed accounts. Not audited figures.