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Sloane Square Hotel Limited

05002899

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

7-12 Sloane Square, London, SW1W 8EG
Incorporated 23/12/2003

Previously known as

Stinmoor Limited · until 04/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Sir John Henry James Lewis

director · Since 27/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Barnaby Ralph James Lewis

director · Since 27/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 37

Mr Anthony David Stalbow Ma Cantab

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 87

Charles Pugh Esq

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Ms Jennifer Anne Agutter

director · Since 16/07/2026

BRITISH · ENGLAND · Age 73

John Henry James Lewis

director · Since 27/02/2004

British · England · Age 86

Barnaby Ralph James Lewis

director · Since 27/10/2011

British · United Kingdom · Age 37

Anthony David Stalbow

director · Since 01/01/2023

British · England · Age 87

Charles Pugh Esq

director · Since 01/01/2023

British · United Kingdom · Age 77

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/02/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 27/02/2004

Francois Stephanus Malan

secretary · Resigned 16/03/2004

Nicholas Charles Morris

secretary · Resigned 14/01/2005

David Cond

director · Resigned 30/12/2011

Charles James Crathorne

director · Resigned 30/12/2011

David Cond

secretary · Resigned 01/01/2015

Jonathan Volrath Sebastian Tham

director · Resigned 30/09/2018

Charles Desmond Bodenham Pugh

director · Resigned 31/03/2019

Anthony David Stalbow

director · Resigned 30/03/2020

Susan Frances Lewis

director · Resigned 30/03/2020

Lily Charlotte Frances Lewis

director · Resigned 30/03/2020

Alfred Ralph James Lewis

director · Resigned 30/03/2020

Ganpurev Yadam

director · Resigned 07/09/2020

John Carl Sebastian Tham

director · Resigned 17/11/2025

Persons with Significant Control

Sir John Henry James Lewis

25–50% votes

British · England · Age 86

Sloane Square Hotel, Sloane Square Hotel, London, SW1W 8EG

Notified 17/11/2025

Ms Jennifer Anne Agutter

25–50% votes

British · England · Age 73

Sloane Square Hotel, Sloane Square Hotel, London, SW1W 8EG

Notified 16/07/2026

Former PSCs

Mr John Carl Sebastian Tham

Ceased 17/11/2025

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2007Registered 06/09/2007
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line17-12 Sloane Square
2026-07-13

7-12 SLOANE SQUARE

post townLondon
2026-07-13

LONDON

CompanyRankvs 1592+ SIC 55100 peers
63

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.78× · 6/20
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 strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£633k

Cash in the bank

Net Current Assets

-£306k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.4M

Fixed Assets

£1.8M

Debtors

£385k

62avg. employees+2

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.78+£340k
20240.52+£470k
20230.79

Derived from filed accounts. Not audited figures.