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The Pig Hotel Midco Limited

13916571

active
ltd
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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor 63 St. James's Street, London, SW1A 1LY
Incorporated 15/02/2022

Previously known as

Unique Midco Limited · until 28/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Miss Ying Yu

director · Since 15/02/2022

FINANCE

AMERICAN · ENGLAND · Age 38

Also on 6 other boards

Mr Sean Piers Harrison

director · Since 09/08/2024

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Jeffrey Philip Singleton

director · Since 18/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Ying Yu

director · Since 15/02/2022

American · England · Age 38

Sean Piers Harrison

director · Since 09/08/2024

British · England · Age 55

Jeffrey Philip Singleton

director · Since 18/08/2025

British · England · Age 51

Former

Stephen Victor Samuel Walker

director · Resigned 09/08/2024

Coley James Brenan

director · Resigned 18/08/2025

Persons with Significant Control

The Pig Hotel Holdco Limited

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

3rd Floor, 63 St James?S Street, St James?S, London, SW1A 1LY

Reg: 13914675 · England And Wales · Private Company Limited By Shares

Notified 15/02/2022

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 19/07/2022Registered 20/07/2022
Charge
satisfied

SANTANDER UK PLC

Created 31/03/2022Registered 04/04/2022Satisfied 15/02/2023

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line13rd Floor 63 St. James's Street
2026-09-11

3RD FLOOR

post townLondon
2026-09-11

LONDON

officer appointedHARRISON, Sean Piers
2026-09-11
officer appointedSINGLETON, Jeffrey Philip
2026-09-11
officer appointedYU, Ying
2026-09-11

CompanyRankvs 8698+ SIC 74990 peers
33

Financial strength100th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Longevity5/15 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

Net Worth

£85.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£183k

Bottom line earnings

Net Current Assets

£17.5M

Working capital

Current Assets

Current Liabilities

£2.6M

Debtors

£20.1M

Admin Expenses

£480

Profit After Tax

-£183k

0avg. employees

Balance Sheet

Bank loans & overdrafts£15.0M
Assets less current liabilities£100.4M
Prepared with CCH Software

Filing History40 filings

Shares allotted

capital allotment shares

01/05/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/202624 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20264 pages · PDF
Shares allotted

capital allotment shares

27/01/20263 pages · PDF
Shares allotted

capital allotment shares

30/12/20253 pages · PDF
Shares allotted

capital allotment shares

30/12/20253 pages · PDF
Shares allotted

capital allotment shares

30/12/20253 pages · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/202515 pages · PDF
PARENT_ACC

legacy

02/10/202542 pages · PDF
AGREEMENT2

legacy

02/10/20251 page · PDF
GUARANTEE2

legacy

02/10/20253 pages · PDF
Director resigned

termination director company with name termination date

20/08/20251 page · PDF
Director appointed

appoint person director company with name date

20/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
Shares allotted

capital allotment shares

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202420 pages · PDF
Shares allotted

capital allotment shares

06/09/20243 pages · PDF
Director resigned

termination director company with name termination date

14/08/20241 page · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
Shares allotted

capital allotment shares

26/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20244 pages · PDF
RP04SH01

second filing capital allotment shares

28/12/20234 pages · PDF
Shares allotted

capital allotment shares

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202318 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20234 pages · PDF
MR04

mortgage satisfy charge full

15/02/20231 page · PDF
Shares allotted

capital allotment shares

08/09/20224 pages · PDF
PSC05

change to a person with significant control

30/08/20222 pages · PDF
CERTNM

certificate change of name company

28/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202229 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
Accounts date changed

change account reference date company current shortened

17/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20221 page · PDF
Incorporated

incorporation company

15/02/202242 pages · PDF