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Warren House Hotels Limited

05537011

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

WARREN HOUSE, KINGSTON UPON THAMES, KT2 7HY
Incorporated 15/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Sampath Kumar Mallaya

director · Since 18/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Persons with Significant Control

Samko Hospitality Limited

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

Unit 7 & 8c Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG

Reg: 16549433 · England & Wales · Limited Company

Notified 19/09/2025

Former PSCs

Dr Philip Joseph Brown

Ceased 17/08/2020

Mrs Patricia Mary Brown

Ceased 17/08/2020

Mr Sampath Kumar Mallaya

Ceased 31/03/2023

Mrs Komathy Sampathkumar

Ceased 31/03/2023

Sun Hotel Limited

Ceased 19/09/2025

Charges1 outstanding

Charge
outstanding

CYNERGY BANK PLC (AS SECURITY AGENT)

Created 24/12/2025Registered 28/12/2025
Charge
satisfied

AMBER BRIDGING LIMITED

Created 30/06/2025Registered 10/07/2025Satisfied 09/01/2026
Charge
satisfied

AMBER BRIDGING LIMITED

Created 30/06/2025Registered 10/07/2025Satisfied 09/01/2026
Charge
satisfied

HSBC BANK PLC

Created 31/08/2021Registered 06/09/2021Satisfied 25/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 31/08/2021Registered 06/09/2021Satisfied 25/10/2025
Charge
satisfied

KIMBERLEY CAPITAL LIMITED

Created 18/08/2020Registered 24/08/2020Satisfied 28/09/2021
Charge
satisfied

KIMBERLEY CAPITAL LIMITED

Created 18/08/2020Registered 24/08/2020Satisfied 28/09/2021

CompanyRankvs 1341+ SIC 55100 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.4× · 2/20
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.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£11.7M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£663k

Current Liabilities

£1.7M

Fixed Assets

£12.9M

Debtors

£561k

40avg. employees+4

People Costs(2022)

Wages & salaries£641k
NI contributions£51k

Balance Sheet

Assets less current liabilities£11.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40+£3.2M
20226.13+£433k
20201.04

Derived from filed accounts. Not audited figures.