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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£1M

+21,157.7% highest in 4 filed years

Net assets

-£2M

+69.1% vs 2023

Employees

0

Average over period

Profit before tax

£4M

+141.3% vs 2023

Accounts

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

Metric Trend 2021-03-012022-02-282022-12-312023-01-012023-12-312024-12-31
Turnover £0£842,171
Operating profit -£10,831,946£5,337,357
Profit before tax -£10,856,946£4,479,703
Net profit -£10,856,946£4,479,703
Cash £1,282£5,413£4,877£1,036,738
Total assets less current liabilities £14,593,093£5,744,801-£5,987,145-£2,007,442
Net assets £4,369,801£4,369,801-£6,487,145-£2,007,442
Equity £4,369,801£4,369,801£4,369,801£4,369,801-£6,487,145-£2,007,442
Average employees 0000
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

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

Ratios

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

Ratio Trend 2021-03-012022-02-282022-12-312023-01-012023-12-312024-12-31
Return on capital employed 180.9%-265.9%
Current ratio 0.57x0.83x
Interest cover -12.71x6.22x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SLEEPERZ HOTELS LIMITED 2008-10-16 → present
  2. TYROLESE (648) LIMITED 2008-09-12 → 2008-10-16

Audit & accounting basis

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

“Notwithstanding net current liabilities of £2,066,470, the financial statements have been prepared on a going concern basis, without any material uncertainties in respect of going concern identified, which the directors consider to be appropriate for the following reasons.”

Group structure

  1. SLEEPERZ HOTELS LIMITED · parent
    1. Sleeperz Limited 100% · England and Wales · Hotelier
    2. Sleeperz Cardiff Limited 100% · England and Wales · Hotelier
    3. Sleeperz Cambridge Limited 100% · England and Wales · Dormant
    4. Sleeperz Newcastle Limited 100% · England and Wales · Hotelier
    5. Sleeperz Manchester Limited 100% · England and Wales · Dormant
    6. Sleeperz Edinburgh Limited 100% · England and Wales · Hotelier
    7. Sleeperz Dundee Limited 100% · England and Wales · Hotelier
    8. Sleeperz Glasgow Limited 100% · England and Wales · Dormant

Significant events

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
KENDALL, William Bruce Director 2008-10-16 Aug 1961 British
LAXTON, William Karl David Director 2022-05-18 Jun 1983 British
MYERS, David Edward Director 2008-10-16 Jan 1969 British
Show 12 resigned officers
Name Role Appointed Resigned
LYKO-EDWARDS, Darren Secretary 2020-07-22 2022-05-18
ROLLASON, Ian Secretary 2008-10-16 2020-07-22
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2008-09-12 2008-10-16
BARHAM, Scott William Director 2017-03-02 2022-05-18
DALE, Bernard John Director 2010-07-16 2017-03-02
GILLIS, Neil Duncan Director 2013-02-01 2025-09-30
HANDFORD, Alistair John Director 2008-10-16 2022-05-18
HUTT, Christopher Director 2008-10-16 2013-01-31
LYKO-EDWARDS, Darren Director 2019-11-18 2022-05-18
ROLLASON, Ian Director 2008-10-16 2020-07-22
WALKER, Adam Davey Director 2008-09-12 2008-10-16
TYROLESE (DIRECTORS) LIMITED Corporate Director 2008-09-12 2008-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mactaggart Hotel Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-05-18 Active
Andreas Hoffmann Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-09-08 AA accounts Accounts with accounts type full PDF
2025-03-12 AD01 address Change registered office address company with date old address new address PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2023-12-11 AA accounts Accounts with accounts type full PDF
2023-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-20 CH01 officers Change person director company with change date PDF
2023-08-15 AA01 accounts Change account reference date company previous shortened PDF
2023-04-18 AD02 address Change sail address company with old address new address PDF
2023-04-18 AD01 address Change registered office address company with date old address new address PDF
2022-12-07 AD04 address Move registers to registered office company with new address PDF
2022-12-05 AA accounts Accounts with accounts type group
2022-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-30 AD01 address Change registered office address company with date old address new address PDF
2022-06-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page