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Shepperton Hotels Holdings Limited

03448417

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Warren Lodge Hotel Church Square, Shepperton-On-Thames, Middlesex, TW17 9JZ
Incorporated 07/10/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Patrick William Strachan Gordon

director · Since 07/10/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Patrick William Strachan Gordon

secretary · Since 15/04/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr James Douglas Strachan Gordon

director · Since 18/11/2005

SOLICITOR

ENGLISH · ENGLAND · Age 65

Also on 84 other boards

Mr David George Strachan Gordon

director · Since 30/01/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Alison Ruth Gordon

director · Since 30/01/2008

HOTELIER

BRITISH · ENGLAND · Age 58

Patrick William Strachan Gordon

director · Since 07/10/1997

British · England · Age 66

Patrick William Strachan Gordon

secretary · Since 15/04/2003

British

James Douglas Strachan Gordon

director · Since 18/11/2005

English · England · Age 65

Alison Ruth Gordon

director · Since 30/01/2008

British · England · Age 59

David George Strachan Gordon

director · Since 30/01/2008

British · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/10/1997

Thomas Vernon Strachan Gordon

director · Resigned 30/06/2002

James Douglas Strachan Gordon

director · Resigned 18/08/2002

James Douglas Strachan Gordon

secretary · Resigned 18/08/2002

Richard Gavin Baragwanath

secretary · Resigned 15/04/2003

John Michael Bishop

director · Resigned 15/04/2003

Richard Gavin Baragwanath

director · Resigned 18/10/2005

Peter Kenneth Flagg

director · Resigned 18/11/2005

Douglas Julian Strachan Gordon

director · Resigned 14/08/2013

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2002Registered 17/09/2002

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Warren Lodge Hotel Church Square
2026-07-10

WARREN LODGE HOTEL CHURCH SQUARE

post townMiddlesex
2026-07-10

MIDDLESEX

CompanyRankvs 5773+ SIC 55100 peers
36

Financial strength97th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 compliance5/15 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 31/03/2025

Net Worth

£7.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£7.1M

0avg. employees

Balance Sheet

Assets less current liabilities£7.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.