TRAFALGAR SQUARE HOTEL NO 2 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
£3M
-47% vs 2023
Net assets
£17M
+18.8% vs 2023
Employees
159
-11.7% vs 2023
Profit before tax
£4M
-1.6% vs 2023
Name history
Renamed 1 time since incorporation
- TRAFALGAR SQUARE HOTEL NO 2 LTD 2022-08-24 → present
- LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED 2002-09-02 → 2022-08-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,290,231 | £19,468,330 | |
| Operating profit | £3,512,160 | £3,386,552 | |
| Profit before tax | £3,626,889 | £3,567,331 | |
| Net profit | £4,029,496 | £2,736,150 | |
| Cash | £4,866,125 | £2,576,753 | |
| Total assets less current liabilities | £15,081,076 | £18,648,407 | |
| Net assets | £14,582,761 | £17,318,911 | |
| Equity | £14,582,761 | £17,318,911 | |
| Average employees | 180 | 159 | |
| Wages | £3,623,190 | £3,534,144 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.5% | 17.4% | |
| Net margin | 18.9% | 14.1% | |
| Return on capital employed | 23.3% | 18.2% | |
| Current ratio | 0.10x | 0.07x | |
| Interest cover | 221.94x | 1817.79x |
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANDALI, Navroz Nurmohamed Darvesh | Director | 2022-08-23 | Mar 1949 | Canadian |
| KASSAM, Alykhan | Director | 2022-08-23 | Feb 1972 | British |
| KASSAM, Azaan Alykhan Shiraz | Director | 2023-01-02 | Jul 1999 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Richard Nigel | Secretary | 2002-09-03 | 2018-04-12 |
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2002-09-02 | 2002-09-03 |
| KING, Christopher | Director | 2006-06-30 | 2009-08-21 |
| LIVINGSTONE, Ian Malcolm | Director | 2019-03-12 | 2022-08-23 |
| LIVINGSTONE, Ian Malcolm | Director | 2002-09-04 | 2007-04-04 |
| LIVINGSTONE, Richard John | Director | 2009-08-21 | 2011-07-08 |
| LUCK, Richard Nigel | Director | 2016-04-19 | 2018-05-30 |
| POSER, Daniel Henry | Director | 2007-10-30 | 2009-11-24 |
| SEBASTIAN, Leonard Kevin | Director | 2018-05-30 | 2019-03-12 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 2011-07-08 | 2016-09-09 |
| TALJAARD, Desmond Louis Mildmay | Director | 2018-05-30 | 2022-08-23 |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2002-09-02 | 2002-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trafalgar Square Hotel Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
| London And Regional Group Hotel Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-21 | Ceased 2022-08-23 |
| London & Regional Group Securitisation No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-21 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-25 MA Memorandum articles
- 2022-08-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-25 | MA | incorporation | Memorandum articles | |
| 2022-08-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-8.6%
£21,290,231 £19,468,330
-
Cash
-47%
£4,866,125 £2,576,753
-
Net assets
+18.8%
£14,582,761 £17,318,911
-
Employees
-11.7%
180 159
-
Operating profit
-3.6%
£3,512,160 £3,386,552
-
Profit before tax
-1.6%
£3,626,889 £3,567,331
-
Wages
-2.5%
£3,623,190 £3,534,144
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