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Tankersley Hotels Ltd

05600706

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF
Incorporated 24/10/2005

Previously known as

Marston Tankersley Manor Limited · until 19/11/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Lloyd Matthew Becker

director · Since 16/11/2018

British · England · Age 49

James Paul Levy

director · Since 16/11/2018

British · England · Age 46

Jonathan David Levy

director · Since 16/11/2018

British · United Kingdom · Age 43

Mark Daniel Rubin

director · Since 16/11/2018

British · United Kingdom · Age 75

Nicholas Sean Rubin

director · Since 16/11/2018

British · England · Age 38

Former

Christopher David Scragg

director · Resigned 13/11/2006

Mark Andrew Kingston

secretary · Resigned 13/11/2006

Mark Andrew Kingston

director · Resigned 13/11/2006

David James Taylor

director · Resigned 18/07/2011

Michael Edward Purtill

director · Resigned 27/09/2017

Ian Don Goulding

director · Resigned 27/09/2017

Ian Don Goulding

secretary · Resigned 27/09/2017

Gareth Jones

director · Resigned 16/11/2018

Manish Mansukhlal Gudka

director · Resigned 16/11/2018

Persons with Significant Control

Bgam Hotels (Tm) Ltd

75–100% shares

Greenhill House, 90/93, Cowcross Street, London, EC1M 6BF

Notified 16/11/2018

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 27/09/2017

Mh Freeholds Limited

Ceased 19/12/2017

Delta Tbha Holdings Limited

Ceased 16/11/2018

Charges1 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 01/11/2023Registered 07/11/2023
Charge
satisfied

ICICI BANK UK PLC

Created 02/04/2019Registered 08/04/2019Satisfied 08/11/2023
Charge
satisfied

ICICI BANK UK PLC

Created 02/04/2019Registered 08/04/2019Satisfied 08/11/2023
Charge
satisfied

DRAGONFLY FINANCE S.A.R.L

Created 16/11/2018Registered 27/11/2018Satisfied 04/04/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 04/10/2017Satisfied 16/11/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 29/10/2014Registered 06/11/2014Satisfied 20/04/2016
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/11/2006Registered 27/11/2006Satisfied 29/11/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/11/2005Registered 05/01/2006Satisfied 08/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/12/2005Registered 04/01/2006Satisfied 08/12/2006

Change History

officer appointedRUBIN, Nicholas Sean
2026-06-08
officer appointedBECKER, Lloyd Matthew
2026-06-08
officer appointedLEVY, James Paul
2026-06-08
officer appointedLEVY, Jonathan David
2026-06-08
officer appointedRUBIN, Mark Daniel
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Greenhill House, 90/93 Cowcross Street
2026-06-08

GREENHILL HOUSE, 90/93

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active

CompanyRankvs 53+ SIC 55100 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees15/15 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

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 31/12/2024

Turnover

£5.8M

Annual revenue

Net Worth

£6.4M

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

-£35k

Bottom line earnings

Net Current Assets

£7.5M

Working capital

Current Assets

£10.0M

Current Liabilities

£2.5M

Fixed Assets

£18.6M

Debtors

£10.0M

Cost of Sales

£3.4M

Gross Profit

£2.4M

Admin Expenses

£1.6M

Operating Profit

£743k

Profit After Tax

-£35k

128avg. employees+2

Tax at Year End(2020)

Dividends paid£405k

People Costs

Wages & salaries£1.8M
NI contributions£125k

Balance Sheet

Intangible assets£5.8M
Bank loans & overdrafts£5.9M
Assets less current liabilities£26.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.00-£35k
20233.85-£5k
20224.09-£418k
20214.46-£550k
20204.81-£1.4M
20196.29

Derived from filed accounts. Not audited figures.