KINGSWAY HALL HOTEL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to voluntarily liquidate the Company during the next 12 months. Therefore, the financial statements have been prepared on a basis other than that of a going concern. This basis includes, where applicable, writing the Company's assets down to net realisable value. Provisions have also been made in respect of contracts which have become onerous at the reporting date. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | -£4,000 | — | £2,530 | £0 | |
| Profit before tax | — | — | — | £1,516,000 | £1,604,000 | -£58,333,135 | £0 | |
| Net profit | — | — | — | £1,516,000 | £1,604,000 | -£58,333,135 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £56,729,000 | £58,333,000 | £0 | £0 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £52,398,000 | £53,770,000 | £55,213,000 | £56,729,000 | £58,333,000 | £0 | £0 | |
| Average employees | — | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-100%
£2,530 £0
-
Profit before tax
+100%
-£58,333,135 £0
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.0% | — | — | — |
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
- MG Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to voluntarily liquidate the Company during the next 12 months. Therefore, the financial statements have been prepared on a basis other than that of a going concern. This basis includes, where applicable, writing the Company's assets down to net realisable value. Provisions have also been made in respect of contracts which have become onerous at the reporting date. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.”
Significant events
- “On 4 August 2025 the Directors approved the restructuring of the Group (consisting of Kingsway Mezz Co Limited, Kingsway Senior Hold Co Limited, Kingsway Asset Co Limited, the Company and Shiva Kingsway Limited) to reduce the number of entities and associated operating costs within the Group by winding up the Company and Kingsway Senior Hold Co Limited. During the restructuring, the Company novated its assets to Kingsway Mezz Co Limited. The directors intend to voluntarily liquidate the Company during the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2024-02-23 | — | — |
| PENFOLD, Lawrence Neil | Director | 2025-09-01 | Oct 1981 | British |
| TROTT, Timothy Luke | Director | 2024-02-23 | Jun 1981 | British |
| ZLATAREV, Christo Dimitrov | Director | 2024-08-07 | Jul 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLA, Azad Bakir Ali | Secretary | 2001-09-10 | 2014-10-13 |
| DWYER, Daniel John | Nominee Secretary | 2001-09-10 | 2001-09-10 |
| SHAH, Mihir | Secretary | 2020-09-01 | 2020-11-13 |
| COLA, Azad Bakir Ali | Director | 2001-09-10 | 2014-10-13 |
| COLA, Bakir Ali | Director | 2001-09-10 | 2012-03-30 |
| DWYER, Daniel James | Nominee Director | 2001-09-10 | 2001-09-10 |
| FARAVELLI, Federico Arnaldo | Director | 2024-02-23 | 2024-10-08 |
| SACHDEV, Ramesh Chandra Govindji | Director | 2014-10-13 | 2017-04-01 |
| SACHDEV, Rishi Ramesh | Director | 2014-10-13 | 2024-02-23 |
| STRACHAN, Richard James | Director | 2024-10-08 | 2025-05-12 |
| VYAS, Uday | Director | 2014-10-13 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingsway Mezz Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-22 | Active |
| Kingsway Asset Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-06 | Ceased 2025-08-22 |
| Mr Paul Andrew Baudet | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-02-06 |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 MA Memorandum articles
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-07 | AD04 | address | Move registers to registered office company with new address | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type small | |
| 2024-03-08 | MA | incorporation | Memorandum articles | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.