Sleeperz Hotels Limited
Sleeperz Hotels Limited
#06696269 • Active
Founded: 12/09/2008
Industries: Hotels and similar accommodation
Location: Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4,877
↓ -10%
Total Liabilities £14.2m
↑ 45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Karl David Laxton | Real Estate Private Equity | 18/05/2022 | British | 41 years |
| Neil Duncan Gillis | Company Director | 01/02/2013 | British | 60 years |
| William Bruce Kendall | Director | 16/10/2008 | British | 63 years |
| David Edward Myers | Chief Executive Officer | 16/10/2008 | British | 56 years |
Role:
Real Estate Private Equity
Appointed:
18/05/2022
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
01/02/2013
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
16/10/2008
Nationality:
British
Age:
63 years
Role:
Chief Executive Officer
Appointed:
16/10/2008
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mactaggart Hotel Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 18/05/2022 | United Kingdom |
| Andreas Hoffmann | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Swiss |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
18/05/2022
Nationality:
United Kingdom
Andreas Hoffmann
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Swiss
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
6 charges registered
Western Heritable Limited Outstanding
Created 09/11/2022The company charges by way of first fixed charge all estates or interests in any freehold or leaseho...
#066962690006 Negative Pledge
Coutts & Company Outstanding
Created 28/11/2016By way of legal mortgage of all legal interests and otherwise by way of fixed charge the leasehold p...
#066962690004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (10 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 11/12/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 04/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
12/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address