Back to search

Small Luxury Hotels Of The World Limited

10122910

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

7 Howick Place, London, SW1P 1BB
Incorporated 13/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

79909
Other reservation service activities

Officers

Shaun Leleu

director · Since 13/04/2016

British · United Kingdom · Age 61

Richard Kenneth Hyde

director · Since 01/08/2020

British · United Kingdom · Age 63

Elizabeth Jane Tilley-Classey

director · Since 25/03/2021

British · England · Age 59

Richard Wiegmann

director · Since 01/11/2021

German · Germany · Age 56

Daniel Timothy Koetser

director · Since 25/05/2022

Swiss,British · Switzerland · Age 48

Richard Thomas Widman

director · Since 25/05/2022

American · United States · Age 78

Martin Rinck

director · Since 01/11/2022

German · Switzerland · Age 62

Laurent André-Marie Myter

director · Since 04/04/2025

French · Vietnam · Age 59

Former

Patrick Whitehead Burke

director · Resigned 22/06/2016

Rafael Bejerano

director · Resigned 22/06/2016

Anchalika Kijkanakorn

director · Resigned 22/06/2016

Liz Tilley

director · Resigned 22/06/2016

Filip Joseph Marcel Boyen

director · Resigned 10/09/2018

Richard Thomas Widman

director · Resigned 31/10/2019

Jean-Francois Robert Ferret

director · Resigned 31/07/2020

Henrik Muehle

director · Resigned 02/12/2020

Jerome Arnaud Tourbier

director · Resigned 21/02/2022

Laurent Myter

director · Resigned 21/02/2022

Andrew Charles Grahame

director · Resigned 21/02/2022

Anchalika Kijkanakorn

director · Resigned 12/03/2025

Persons with Significant Control

Small Luxury Hotels Of The World Management Ltd

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

3rd Floor, Portland House, London, SW1E 5BH

Reg: 02848403 · United Kingdom · Private Limited Company

Notified 04/05/2016

Former PSCs

Small Luxury Hotels Of The World Holdings Llp

Ceased 02/07/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 29/03/2017Satisfied 16/02/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line17 Howick Place
2026-06-11

7 HOWICK PLACE

post townLondon
2026-06-11

LONDON

officer appointedHYDE, Richard Kenneth
2026-06-11
officer appointedKOETSER, Daniel Timothy
2026-06-11
officer appointedLELEU, Shaun
2026-06-11
officer appointedMYTER, Laurent André-Marie
2026-06-11
officer appointedRINCK, Martin
2026-06-11
officer appointedTILLEY-CLASSEY, Elizabeth Jane
2026-06-11
officer appointedWIDMAN, Richard Thomas
2026-06-11
officer appointedWIEGMANN, Richard
2026-06-11

CompanyRankvs 704+ SIC 79909 peers
55

Financial strength69th percentile among SIC peers · 17/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity10/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£14.3M

Cash in the bank

Profit Before Tax

£5.3M

Bottom line earnings

Net Current Assets

£12.1M

Working capital

Current Assets

£22.5M

Current Liabilities

£10.4M

Debtors

£8.2M

Admin Expenses

£7.4M

Profit After Tax

£4.0M

0avg. employees

Tax at Year End

Corp tax£584k

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.16+£0
20231.60+£0
20221.41+£0
20211.27

Derived from filed accounts. Not audited figures.