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Soho Hotel Limited

04805199

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

18 Thurloe Place, London, SW7 2SP
Incorporated 19/06/2003

Previously known as

Canlane Limited · until 17/09/2003

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy John Reginald Kemp

director · Since 04/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Malcolm Thomas Soden

secretary · Since 03/09/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Timothy John Reginald Kemp

director · Since 04/07/2003

British · United Kingdom · Age 80

Malcolm Thomas Soden

secretary · Since 03/09/2004

British

Judith Kit Kemp

director · Since 10/10/2014

British · United Kingdom · Age 75

Con Christopher Ring

director · Since 12/01/2024

Irish · United Kingdom · Age 57

Malcolm Thomas Soden

director · Since 12/01/2024

British · United Kingdom · Age 66

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/07/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 04/07/2003

Craig Andrew Markham

secretary · Resigned 03/09/2004

Persons with Significant Control

Firmdale West End Limited

75–100% shares
75–100% votes
Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 09262825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/04/2026Registered 28/04/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2024Registered 15/11/2024
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 23/02/2015Registered 26/02/2015Satisfied 18/11/2024
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 27/11/2014Registered 03/12/2014Satisfied 18/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2011Registered 26/10/2011Satisfied 02/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2007Registered 25/09/2007Satisfied 21/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2007Registered 25/09/2007Satisfied 21/11/2014

Change History

officer appointedSODEN, Malcolm Thomas
2026-06-12
officer appointedSODEN, Malcolm Thomas
2026-06-12
officer appointedKEMP, Judith Kit
2026-06-12
officer appointedKEMP, Timothy John Reginald
2026-06-12
officer appointedRING, Con Christopher
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line118 Thurloe Place
2026-06-12

18 THURLOE PLACE

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active

CompanyRankvs 90864+ SIC 82990 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
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.

Liquidity2/20 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

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 going co

Key FinancialsYear ending 31/01/2025

Turnover

£25.0M

Annual revenue

Net Worth

-£3.1M

Balance sheet strength

Cash

£459k

Cash in the bank

Profit Before Tax

£325k

Bottom line earnings

Net Current Assets

-£80.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£81.2M

Fixed Assets

£88.2M

Debtors

£630k

Cost of Sales

£14.2M

Gross Profit

£10.8M

Admin Expenses

£9.0M

Operating Profit

£1.8M

Profit After Tax

£415k

219avg. employees+6

Tax at Year End(2024)

Corp tax£15k

People Costs

Wages & salaries£7.4M
NI contributions£607k

Balance Sheet

Bank loans & overdrafts£45.8M
Assets less current liabilities£8.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£1.4M
20240.01-£2.4M
20230.02

Derived from filed accounts. Not audited figures.