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The Royal Park Hotel Limited

03762292

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Westbourne Terrace, Lancaster Gate, London, W2 3UL
Incorporated 28/04/1999

Previously known as

Glidehold Limited · until 10/06/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ravi Birdy

director · Since 24/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Gaurav Bhatia

director · Since 07/09/2022

DIRECTOR

INDIAN · INDIA · Age 49

Also on 6 other boards

Ravi Birdy

director · Since 24/06/2016

British · United Kingdom · Age 44

Gaurav Bhatia

director · Since 07/09/2022

Indian · India · Age 49

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/05/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 17/05/1999

Tomas Gronager

director · Resigned 17/03/2000

Mark Robin Breen

secretary · Resigned 05/09/2006

Duncan John Tuson Macdonald

director · Resigned 05/09/2006

Mark Robin Breen

director · Resigned 05/09/2006

Duncan John Tuson Macdonald

secretary · Resigned 05/09/2006

Antony Paul Cunningham

director · Resigned 05/09/2006

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Daniel Finbarr Harte

director · Resigned 25/03/2011

Daniel Christopher Kelleher

director · Resigned 25/03/2011

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 25/03/2011

Radha Bhatia

director · Resigned 24/06/2016

Ankur Bhatia

director · Resigned 04/06/2021

Persons with Significant Control

Bird Overseas Holdings Limited

75–100% shares
75–100% votes

C/O The Royal Park Hotel, 3 Westbourne Terrace, London, W2 3UL

Notified 01/06/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/09/2013Registered 18/09/2013
charge
outstanding

HSBC BANK PLC

Created 04/11/2011Registered 25/11/2011
charge
outstanding

HSBC BANK PLC

Created 25/03/2011Registered 11/04/2011
charge
outstanding

HSBC BANK PLC

Created 25/03/2011Registered 09/04/2011

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 Westbourne Terrace
2026-07-17

3 WESTBOURNE TERRACE

post townLondon
2026-07-17

LONDON

CompanyRankvs 13377+ SIC 82990 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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

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

£13.8M

Balance sheet strength

Cash

£309k

Cash in the bank

Net Current Assets

£488k

Working capital

Current Assets

£920k

Current Liabilities

£432k

Fixed Assets

£20.5M

Debtors

£545k

Profit After Tax

-£8k

0avg. employees-37

People Costs(2023)

Wages & salaries£1.3M

Balance Sheet

Assets less current liabilities£21.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13+£712k
20241.72-£89k
20231.70

Derived from filed accounts. Not audited figures.