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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£16K

-79.9% vs 2023

Net assets

£34M

-19.1% vs 2023

Employees

0

Average over period

Profit before tax

-£8M

-96.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £260,744£288,067
Operating profit -£4,023,738-£8,050,002
Profit before tax -£4,083,738-£8,042,741
Net profit -£4,083,738-£8,042,741
Cash £78,838£15,872
Total assets less current liabilities £42,202,710£34,159,969
Net assets £42,202,710£34,159,969
Equity £42,202,710£34,159,969
Average employees 00
Wages
Directors' remuneration

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 2023-12-312024-12-31
Return on capital employed -9.5%-23.6%
Current ratio 4.34x3.90x
Interest cover -49.51x-1715.32x

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. SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED 2024-05-17 → present
  2. STAYWELL HOSPITALITY (SHOREDITCH) LTD 2014-12-03 → 2024-05-17

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED · parent
    1. A.B. Hotels (The Arch London) Limited 100% · London

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
AKAMATSU, Eiichi Director 2019-01-01 Jun 1968 Japanese
RICHARDS, Lee Director 2024-08-31 Nov 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
AMIKURA, Jiro Director 2018-06-18 2019-12-17
DOYLE, Richard Robert Macfie Director 2014-12-03 2018-11-20
KANEDA, Yoshiki Director 2017-10-04 2023-03-31
OSUMI, Victor Katsutoshi Director 2017-10-04 2018-06-17
SOHAL, Balbinder Singh Director 2014-12-03 2017-10-04
TASHIRO, Tetsuhisa Director 2022-04-01 2026-04-01
WAN, Simon Che Hing Director 2014-12-03 2024-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Lee Richards Individual significant-influence-or-control-as-firm 2024-08-31 Active
Mr Tetsuhisa Tashiro Individual Significant influence 2022-04-01 Ceased 2026-04-01
Mr Eiichi Akamatsu Individual Significant influence 2019-01-01 Active
Staywell Hospitality Management Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-21
Seibu Holdings Inc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-17 CERTNM Certificate change of name company
  • 2024-05-17 NM06 Change of name request comments
  • 2024-05-17 CONNOT Change of name notice
Date Type Category Description
2026-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-01-27 AAMD accounts Accounts amended with accounts type full
2025-12-30 AA accounts Accounts with accounts type total exemption full PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-05-17 CERTNM change-of-name Certificate change of name company
2024-05-17 NM06 change-of-name Change of name request comments
2024-05-17 CONNOT change-of-name Change of name notice
2024-02-20 AA accounts Accounts with accounts type small
2024-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-02-15 AA accounts Accounts with accounts type full
2023-02-09 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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