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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£232K

+54.2% vs 2023

Net assets

£228K

-91% vs 2023

Employees

0

Average over period

Profit before tax

£438K

-32.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. SHERATON HOTELS (U.K.) LIMITED 2019-02-15 → present
  2. SHERATON HOTELS (U.K.) PLC 1995-10-17 → 2019-02-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £746,823£146,985
Profit before tax £644,848£437,790
Net profit £573,257£400,786
Cash £150,323£231,723
Total assets less current liabilities £4,385,291£228,445
Net assets £2,527,659£228,445
Equity £2,527,659£228,445
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 17.0%64.3%
Current ratio 19.07x1.54x
Interest cover 7.32x2.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the cash position as at the signing date, detailed forecasts including sensitivity and reverse stressing performed, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SHERATON HOTELS (U.K.) LIMITED · parent
    1. Sheraton Hotels (England) Limited 100% · UK · management company for Marriott branded hotels operating in the UK
    2. Starwood Services (UK) Limited 100% · UK · management of The Sheraton Skyline Hotel based in London, England
    3. W Leicester Square Limited 100% · UK · operation of the W London Leicester Square Hotel located in London

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-03-01
CATO, Shelley Elaine Director 2023-03-06 Nov 1978 British
HANNAN, Anne-Marie Director 2025-10-01 Sep 1978 British
Show 17 resigned officers
Name Role Appointed Resigned
DIVALL, Patrick Secretary 2015-04-01 2016-09-23
GRIME, Joyce Secretary 1995-11-20 2006-05-12
HAEGEMAN, Stefaan Secretary 2006-05-12 2015-04-01
SCOTT, Robert Lee Secretary 1995-10-17 1995-11-09
INTERTRUST (UK) LIMITED Corporate Secretary 2017-01-01 2018-02-16
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2018-02-16 2025-03-01
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-10-17 1995-10-17
BENNETT, Colin Director 2013-08-13 2017-12-31
CAMERON, Brian Edward Director 2009-01-01 2012-11-15
COTTER, Robert Francis Director 1995-10-17 2000-04-05
DI BENEDETTO, Ben Director 2018-01-01 2023-01-03
DOJLIDKO, Michael Thomas Director 2013-01-30 2017-02-28
GREENFIELD, Tracy Diana Director 2023-01-03 2025-10-01
MURRAY, Dani Director 2016-09-23 2023-03-06
SCOTT, Robert Lee Director 2000-04-05 2009-01-01
WALE, Michael Peter Director 1995-12-07 2013-08-13
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-10-17 1995-10-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-03-14 AD02 address Change sail address company with old address new address PDF
2025-03-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-03-11 AD01 address Change registered office address company with date old address new address PDF
2025-03-11 TM02 officers Termination secretary company with name termination date PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full
2023-10-09 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AD04 address Move registers to registered office company with new address PDF
2023-03-14 AP01 officers Appoint person director company with name date PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2023-02-09 TM01 officers Termination director company with name termination date PDF
2023-02-09 AP01 officers Appoint person director company with name date PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page