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The Sirius Hotel Group Limited

06250955

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS
Incorporated 17/05/2007

Previously known as

Resident Hotels Limited · until 23/03/2026
Nadler Hotels Limited · until 05/02/2020
Base2stay Limited · until 19/03/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Henry Haldane Peto

director · Since 01/10/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr John Peter Anthony Adams

director · Since 29/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr William Karl David Laxton

director · Since 20/11/2017

PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Mr David James Macconnell Orr

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mr John Auld Mactaggart

director · Since 28/08/2020

SURVEYOR

BRITISH · UNITED KINGDOM · Age 32

Also on 7 other boards

Mr Ameesh Shah

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Robert Henry Haldane Peto

director · Since 01/10/2014

British · England · Age 75

John Peter Anthony Adams

director · Since 29/06/2016

British · United Kingdom · Age 67

William Karl David Laxton

director · Since 20/11/2017

British · England · Age 43

David James Macconnell Orr

director · Since 28/03/2018

British · England · Age 62

John Auld Mactaggart

director · Since 28/08/2020

British · United Kingdom · Age 32

Ameesh Shah

director · Since 31/03/2023

British · England · Age 47

Former

Reed Smith Corporate Services Limited

corporate secretary · Resigned 17/05/2007

Sorie Ibrahim Abukalil

director · Resigned 18/10/2011

Arthur Francis Nicholas Wills Downshire

director · Resigned 20/06/2012

Robert Phillip Lewis

director · Resigned 24/06/2013

Richard Paul Mellish

director · Resigned 02/06/2014

Rupert James Clarke

director · Resigned 01/10/2014

Richard Paul Mellish

secretary · Resigned 08/05/2015

John Auld Mactaggart

director · Resigned 29/06/2016

Guy Edward Crispin Marwood

director · Resigned 12/07/2017

Guy Marwood

secretary · Resigned 20/09/2017

Yvonne Jackson

director · Resigned 12/06/2018

Calum Nicol

secretary · Resigned 05/10/2018

Robert Arthur Nadler

director · Resigned 25/11/2019

Charles Henry Prew

director · Resigned 28/08/2020

Ruth Anne Francis Kennedy

director · Resigned 13/01/2021

Jane Elizabeth Bentall

director · Resigned 13/05/2026

Persons with Significant Control

Mactaggart Hotel Holdings Limited

50–75% shares
50–75% votes
Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 09760601 · Companies House · Corporate

Notified 25/11/2019

Former PSCs

Mr Robert Arthur Nadler

Ceased 25/11/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/02/2021Registered 15/02/2021Satisfied 17/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 27/05/2010Satisfied 10/02/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 4, The Whitehouse
2026-07-29

UNIT 4, THE WHITEHOUSE

post townLondon
2026-07-29

LONDON

officer appointedADAMS, John Peter Anthony
2026-07-29
officer appointedLAXTON, William Karl David
2026-07-29
officer appointedMACTAGGART, John Auld
2026-07-29
officer appointedORR, David James Macconnell
2026-07-29
officer appointedPETO, Robert Henry Haldane
2026-07-29
officer appointedSHAH, Ameesh
2026-07-29

CompanyRankvs 5344+ SIC 55100 peers
52

Financial strength3th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.1M

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£1.4M

Current Liabilities

£2.6M

Fixed Assets

£125k

Debtors

£784k

Profit After Tax

£215k

101avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.52

Derived from filed accounts. Not audited figures.