Cockpit Hotel (London) Limited
03405105
Some Concerns
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 03/03/2004
COMPANY DIRECTOR
SINGAPOREAN · SINGAPORE · Age 58
Also on 4 other boards
Former
corporate nominee secretary · Resigned 12/08/1997
nominee director · Resigned 15/08/1997
nominee director · Resigned 15/08/1997
corporate secretary · Resigned 15/08/1997
secretary · Resigned 29/03/2004
director · Resigned 29/03/2004
director · Resigned 29/03/2004
director · Resigned 19/09/2022
Persons with Significant Control
Mr Kok Woon Teo
Singaporean · Singapore · Age 58
47 Lillie Road, SW6 1UD
Notified 06/04/2016
Charges15 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
HSBC UK BANK PLC AS SECURITY AGENT.
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
47 LILLIE ROAD
CompanyRankvs 426+ SIC 55100 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company 's auditor is aware of that information. Going concern The Director has assessed the Company’s ability to continue as a going concern and has a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall
Key FinancialsYear ending 31/12/2025
Turnover
£23.3M
Annual revenue
Net Worth
£3.5M
Balance sheet strength
Cash
£2.0M
Cash in the bank
Profit Before Tax
£3.3M
Bottom line earnings
Net Current Assets
£3.2M
Working capital
Current Assets
£12.7M
Current Liabilities
£9.4M
Fixed Assets
£239k
Debtors
£10.7M
Cost of Sales
£870k
Gross Profit
£22.4M
Admin Expenses
£19.1M
Operating Profit
£3.3M
Profit After Tax
£3.4M
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.34 | +£0 |
| 2025 | 1.34 | +£3.4M |
| 2024 | 0.98 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
mortgage miscellaneous
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
statement of companys objects
memorandum articles
resolution
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
memorandum articles
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
change sail address company with old address
annual return company with made up date full list shareholders
auditors resignation company
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
change person director company with change date
accounts with made up date
legacy
legacy
accounts with made up date
legacy
accounts with made up date
legacy
legacy
memorandum articles
resolution
accounts with made up date
legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy