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St Giles Hotel (Heathrow) Limited

03841689

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

St Giles Hotel, Hounslow Road, Feltham, TW14 9AD
Incorporated 15/09/1999

Previously known as

Wylmore Limited · until 20/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Seng Yong Chua

director · Since 26/10/1999

Malaysian · Malaysia · Age 63

Boodle Hatfield Secretarial Limited

corporate secretary · Since 26/10/1999

Reg: 1095632

Robert Chung Meng Tan

director · Since 25/03/2002

Malaysian · Singapore · Age 73

Chin Beng Oh

director · Since 27/11/2002

Malaysian · Malaysia · Age 76

Abigail Hui Xian Tan

director · Since 05/06/2013

Malaysian · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 26/10/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 26/10/1999

Combined Nominees Limited

corporate nominee director · Resigned 26/10/1999

Daniel Taylor

director · Resigned 08/06/2000

Rendle Matthew De Mello

director · Resigned 19/01/2013

Stephen Howard Noar

director · Resigned 20/08/2021

Charges0 outstanding

Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 17/12/2021Registered 23/12/2021Satisfied 07/11/2025
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 22/05/2015Registered 03/06/2015Satisfied 07/04/2026
charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 13/04/2010Registered 19/04/2010Satisfied 07/04/2026

Change History

officer appointedTAN, Robert Chung Meng
2026-06-04
officer appointedBOODLE HATFIELD SECRETARIAL LIMITED
2026-06-04
officer appointedCHUA, Seng Yong
2026-06-04
officer appointedOH, Chin Beng
2026-06-04
officer appointedTAN, Abigail Hui Xian
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1St Giles Hotel
2026-06-04

ST GILES HOTEL

post townFeltham
2026-06-04

FELTHAM

statusactive
2026-06-04

Active

CompanyRankvs 554+ SIC 55100 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees13/15 pts

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

Liquidity12/20 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

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£605k

Working capital

Current Assets

£4.6M

Current Liabilities

£4.0M

Fixed Assets

£2.4M

Debtors

£891k

Cost of Sales

£424k

Admin Expenses

£7.6M

Profit After Tax

£1.4M

29avg. employees+2

Tax at Year End

Corp tax£285k

People Costs

Wages & salaries£608k

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£1.4M
20230.70+£1.7M
20220.33+£1.5M
20210.27-£332k
20200.11-£1.3M
20190.26

Derived from filed accounts. Not audited figures.