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The Resident Covent Garden Limited

09908057

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS
Incorporated 08/12/2015

Previously known as

The Nadler Covent Garden Limited · until 04/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

William Karl David Laxton

director · Since 24/10/2017

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 46

Former

Guy Marwood

secretary · Resigned 20/09/2017

Calum Nicol

secretary · Resigned 05/10/2018

Robert Arthur Nadler

director · Resigned 25/11/2019

John Auld Mactaggart

director · Resigned 28/08/2020

Ruth Anne Francis Kennedy

director · Resigned 13/01/2021

John Peter Anthony Adams

director · Resigned 18/03/2021

Robert Henry Haldane Peto

director · Resigned 18/03/2021

Persons with Significant Control

The Resident Covent Garden Holdings Limited

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

5th Floor, 112 Jermyn Street, London, SW1Y 6LS

Reg: 10702531 · Companies House · Limited Company By Shares

Notified 02/06/2017

Former PSCs

Sir John Auld Mactaggart

Ceased 02/06/2017

Mr Robert Arthur Nadler

Ceased 02/06/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2022Registered 09/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/02/2021Registered 15/02/2021Satisfied 19/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/11/2017Registered 09/11/2017Satisfied 19/01/2023
Charge
satisfied

BANK LEUMI (UK) PLC

Created 19/05/2016Registered 20/05/2016Satisfied 29/07/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 4, The Whitehouse
2026-06-09

UNIT 4, THE WHITEHOUSE

post townLondon
2026-06-09

LONDON

officer appointedLAXTON, William Karl David
2026-06-09
officer appointedMACTAGGART, John Auld
2026-06-09
officer appointedORR, David James Macconnell
2026-06-09
officer appointedSHAH, Ameesh
2026-06-09

CompanyRankvs 2432+ SIC 55100 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity11 years trading (max 15) · 11/15
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.

Employees2/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/12/2024

Net Worth

£12.0M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£656k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.4M

Fixed Assets

£42.2M

Debtors

£106k

Profit After Tax

-£216k

0avg. employees

Balance Sheet

Bank loans & overdrafts£22.2M
Assets less current liabilities£42.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.46

Derived from filed accounts. Not audited figures.