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Battersea Project Phase 3a Hotel Operational Company Limited

12086676

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

25 - 28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Incorporated 05/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mr Philip Golding

director · Since 16/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Peter Hayward

director · Since 16/02/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Petra Cecilia Maria Ekas

director · Since 19/05/2026

DUTCH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Fvc Bps Hotel Company Limited

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

25-28, Old Burlington Street, London, W1S 3AN

Reg: 14144518 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 16/02/2023

Former PSCs

Inhoco Formations Limited

Ceased 15/08/2019

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 17/07/2023Registered 18/07/2023
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/02/2023Registered 20/02/2023
Charge
satisfied

OCBC BANK (MALAYSIA) BERHAD

Created 12/09/2022Registered 23/09/2022Satisfied 22/02/2023
Charge
satisfied

OCBC BANK (MALAYSIA) BERHAD

Created 05/09/2022Registered 08/09/2022Satisfied 23/11/2022
Charge
satisfied

OCBC BANK (MALAYSIA) BERHAD

Created 26/06/2021Registered 29/06/2021Satisfied 23/11/2022
Charge
satisfied

OCBC BANK (MALAYSIA) BERHAD

Created 12/09/2019Registered 20/09/2019Satisfied 23/11/2022

CompanyRankvs 7654+ SIC 55100 peers
24

Financial strength2th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Longevity7/15 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 concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£16.5M

Annual revenue

Net Worth

-£2.2M

Balance sheet strength

Cash

£6.4M

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£7.2M

Current Liabilities

£9.4M

Debtors

£671k

Cost of Sales

£1.9M

Gross Profit

£14.5M

Admin Expenses

£14.7M

Operating Profit

-£214k

Profit After Tax

-£214k

181avg. employees+181

Balance Sheet

Assets less current liabilities-£2.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.76-£214k
20220.64

Derived from filed accounts. Not audited figures.