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Brentford Hotels Limited

07238583

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 Rochester Row, London, SW1P 1JU
Incorporated 29/04/2010

Previously known as

Mapledash Limited · until 30/11/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

26/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Neil Joseph Gourgey

director · Since 21/07/2011

PROPERTY MANAGER

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Charles Duncan Gourgey

director · Since 21/07/2011

PROPERTY MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Charles Duncan Gourgey

director · Since 21/07/2011

British · England · Age 55

Neil Joseph Gourgey

director · Since 21/07/2011

British · England · Age 50

Former

Andrew Simon Davis

director · Resigned 02/06/2010

Maurice Saleh Gourgey

director · Resigned 21/07/2011

Cosec Services Limited

corporate secretary · Resigned 01/05/2014

Pedersen Holdings Limited

corporate secretary · Resigned 14/02/2017

Persons with Significant Control

Mr Charles Duncan Gourgey

25–50% shares
25–50% votes

British · England · Age 55

48, Rochester Row, London, SW1P 1JU

Notified 06/04/2016

Mr Neil Joseph Gourgey

25–50% shares
25–50% votes

British · England · Age 50

48, Rochester Row, London, SW1P 1JU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OPERATIONAL REAL ESTATE FINANCE LLP (OC395395)

Created 20/12/2024Registered 20/12/2024
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/09/2019Registered 09/09/2019Satisfied 29/10/2025
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/09/2014Registered 15/09/2014Satisfied 29/10/2025
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/09/2014Registered 15/09/2014Satisfied 29/10/2025
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/09/2014Registered 15/09/2014Satisfied 29/10/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line148 Rochester Row
2026-08-27

48 ROCHESTER ROW

post townLondon
2026-08-27

LONDON

officer appointedGOURGEY, Charles Duncan
2026-08-27
officer appointedGOURGEY, Neil Joseph
2026-08-27

CompanyRankvs 2768+ SIC 55100 peers
52

Financial strength97th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/08/2025

Net Worth

£6.5M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£6.8M

Debtors

£4.5M

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£404k
20240.51+£129k
20230.53

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type total exemption full

21/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20263 pages · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
MR04

mortgage satisfy charge full

29/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202512 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Director details changed

change person director company with change date

09/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202429 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
PSC changed

change to a person with significant control

17/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202313 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20225 pages · PDF
Director details changed

change person director company with change date

29/04/20222 pages · PDF
PSC changed

change to a person with significant control

29/04/20222 pages · PDF
Director details changed

change person director company with change date

29/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202013 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
RESOLUTIONS

resolution

25/09/201947 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201939 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201914 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Director details changed

change person director company with change date

25/01/20192 pages · PDF
PSC changed

change to a person with significant control

25/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20176 pages · PDF
TM02

termination secretary company with name termination date

14/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20156 pages · PDF
MR04

mortgage satisfy charge full

16/09/20144 pages · PDF
MR04

mortgage satisfy charge full

16/09/20144 pages · PDF
MR04

mortgage satisfy charge full

16/09/20144 pages · PDF
MR04

mortgage satisfy charge full

16/09/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/201425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/201447 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/201416 pages · PDF
AP04

appoint corporate secretary company with name date

06/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20146 pages · PDF
TM02

termination secretary company with name

06/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201311 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201345 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201358 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201323 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20136 pages · PDF
Director details changed

change person director company with change date

10/05/20132 pages · PDF
AP04

appoint corporate secretary company with name

01/05/20133 pages · PDF
Accounts date changed

change account reference date company previous extended

20/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20125 pages · PDF
RESOLUTIONS

resolution

25/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20112 pages · PDF
Shares allotted

capital allotment shares

02/08/20114 pages · PDF
Shares allotted

capital allotment shares

02/08/20114 pages · PDF
Director resigned

termination director company with name

02/08/20112 pages · PDF
Director appointed

appoint person director company with name

02/08/20113 pages · PDF
Director appointed

appoint person director company with name

02/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20113 pages · PDF
CERTNM

certificate change of name company

30/11/20102 pages · PDF
CONNOT

change of name notice

30/11/20102 pages · PDF
Director resigned

termination director company with name

25/08/20101 page · PDF
Director appointed

appoint person director company with name

18/08/20103 pages · PDF
Director resigned

termination director company with name

13/08/20101 page · PDF
Director resigned

termination director company with name

05/08/20101 page · PDF
Address changed

change registered office address company with date old address

03/06/20101 page · PDF
Incorporated

incorporation company

29/04/201043 pages · PDF