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Leonardo Hotel Management (Uk) Limited

03447849

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

245 BROAD STREET, B1 2HQ
Incorporated 06/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 10/06/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 10/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

David Fattal

Significant control

Israeli · Israel · Age 69

245 Broad Street, B1 2HQ

Notified 31/08/2018

Former PSCs

Jurys Inns (Uk) Limited

Ceased 31/08/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2021Registered 18/11/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 19/01/2018Registered 30/01/2018Satisfied 28/10/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 03/01/2018Registered 05/01/2018Satisfied 28/10/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 20/12/2017Registered 28/12/2017Satisfied 28/10/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2017Registered 22/12/2017Satisfied 28/10/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/12/2017Registered 21/12/2017Satisfied 28/10/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/06/2017Registered 13/07/2017Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/09/2016Registered 22/09/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 15/08/2016Registered 01/09/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "COMMON SEC

Created 01/08/2016Registered 08/08/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 06/04/2016Registered 19/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 06/04/2016Registered 19/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 31/03/2016Registered 18/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS COMMON SECURITY AGENT

Created 31/03/2016Registered 11/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR

Created 31/03/2016Registered 11/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S BANK TRUSTEES LIMITED(THE COMMON SECURITY AGENT)

Created 31/03/2016Registered 08/04/2016Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2015Registered 01/04/2015Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/03/2015Registered 01/04/2015Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURE

Created 14/03/2015Registered 26/03/2015Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/03/2015Registered 26/03/2015Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/03/2015Registered 26/03/2015Satisfied 20/12/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURE

Created 14/03/2015Registered 24/03/2015Satisfied 20/12/2017
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 21/10/2014Registered 28/10/2014Satisfied 09/03/2016
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 19/03/2014Registered 28/03/2014Satisfied 04/04/2015
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 19/03/2014Registered 28/03/2014Satisfied 04/04/2015
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 22/05/2013Registered 28/05/2013Satisfied 04/04/2015
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 22/05/2013Registered 28/05/2013Satisfied 20/03/2015
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 22/05/2013Registered 28/05/2013Satisfied 04/04/2015
Charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 10/04/2013Registered 19/04/2013Satisfied 09/03/2016
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 05/04/2012Registered 18/04/2012Satisfied 09/03/2016
charge
satisfied

IRISH BANK RESOLUTION LIMITED AS SECURITY TRUSTEE

Created 21/12/2011Registered 04/01/2012Satisfied 04/04/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 08/06/2010Registered 16/06/2010Satisfied 09/03/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/07/2009Registered 24/07/2009Satisfied 09/03/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURIT

Created 12/10/2007Registered 05/11/2007Satisfied 04/04/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURIT

Created 15/10/2007Registered 29/10/2007Satisfied 04/04/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2007Registered 22/10/2007Satisfied 09/03/2016
charge
satisfied

ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 26/04/2006Registered 12/05/2006Satisfied 28/06/2007
charge
satisfied

ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 10/05/2006Registered 12/05/2006Satisfied 26/10/2007
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 26/04/2006Registered 10/05/2006Satisfied 26/10/2007
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 26/04/2006Registered 10/05/2006Satisfied 26/10/2007
charge
satisfied

ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/04/2004Registered 14/05/2004Satisfied 29/04/2006
charge
satisfied

ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/10/2002Registered 07/11/2002Satisfied 29/04/2006
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

IIB BANK LIMITED

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK LIMITED

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2000Registered 17/04/2000Satisfied 29/04/2006
charge
satisfied

ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE

Created 26/05/1999Registered 09/06/1999Satisfied 29/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/05/1999Registered 09/06/1999Satisfied 29/04/2006
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/09/1998Registered 24/09/1998Satisfied 29/04/2006
charge
satisfied

ULSTER BANK MARKETS LIMITED AND ULSTER BANK LIMITED

Created 09/09/1998Registered 24/09/1998Satisfied 29/04/2006

CompanyRankvs 5641+ SIC 55100 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
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 strength0/25 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

Outstanding charges: -10 pts

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

Going Concern Doubt

to evaluate the directors’ assessment of the company’s ability to continue to adopt the going concern basis of accounting included but were not limited to: ∙ Undertaking an initial assessment at the planning stage of the audit to identify events or conditions that may cast significant doubt on the co

Key FinancialsYear ending 31/12/2024

Turnover

£345.5M

Annual revenue

Net Worth

-£114.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£50.1M

Bottom line earnings

Net Current Assets

-£7.3M

Working capital

Current Assets

£133.1M

Current Liabilities

£140.4M

Fixed Assets

£1476.9M

Debtors

£129.8M

Cost of Sales

£302.7M

Gross Profit

£42.8M

Admin Expenses

£3.0M

Operating Profit

£129.2M

Profit After Tax

£50.6M

3350avg. employees

People Costs

Wages & salaries£88.5M
NI contributions£6.4M

Balance Sheet

Assets less current liabilities£1469.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95+£0
20240.95

Derived from filed accounts. Not audited figures.