{ "company_number": "08305658", "name": "Flemings Hotel Mayfair Ltd", "url": "/company/08305658", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-11-23", "dissolved_on": null, "sic_codes": [ { "code": "55100", "description": "Hotels and similar accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55100" } ], "registered_address": { "id": 513893, "url": "/address/513893", "line1": "7-12 HALF MOON STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1J 7BH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/08305658/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "0.73", "tangible_fixed_assets": "111102144.00", "debtors": "5229840.00", "cash_bank_in_hand": "4243851.00", "current_assets": "9593855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42255921.00", "total_assets_less_current_liabilities": "68846223.00", "net_assets_liabilities": "-10000169.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "5409753.00", "raw_materials_consumables": null, "staff_costs": "3622077.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-852877.00", "tax_on_profit": "227226.00", "profit_loss_for_period": "-1080103.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08305658/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "112252142.00", "debtors": "4818073.00", "cash_bank_in_hand": "4447767.00", "current_assets": "9377717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42414958.00", "total_assets_less_current_liabilities": "69837184.00", "net_assets_liabilities": "-9122235.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "6769684.00", "gross_profit_loss": null, "administrative_expenses": "4939456.00", "raw_materials_consumables": null, "staff_costs": "3270423.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1392491.00", "tax_on_profit": "1088636.00", "profit_loss_for_period": "-2481127.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08305658/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "113612633.00", "debtors": "5957271.00", "cash_bank_in_hand": "4063429.00", "current_assets": "10123621.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-103523707.00", "total_assets_less_current_liabilities": "10088926.00", "net_assets_liabilities": "-6641108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "5525100.00", "gross_profit_loss": null, "administrative_expenses": "4512986.00", "raw_materials_consumables": null, "staff_costs": "2700950.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "147200.00", "tax_on_profit": "-1566619.00", "profit_loss_for_period": "1713819.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08305658/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "83.00", "tangible_fixed_assets": "114586074.00", "debtors": "4005913.00", "cash_bank_in_hand": "2724267.00", "current_assets": "6824742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43910967.00", "total_assets_less_current_liabilities": "70675107.00", "net_assets_liabilities": "-8354927.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "3953774.00", "other_operating_income": null, "cost_sales": "2576331.00", "gross_profit_loss": "1377443.00", "administrative_expenses": "3384827.00", "raw_materials_consumables": null, "staff_costs": "1673438.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1588030.00", "profit_before_tax": "-3090029.00", "tax_on_profit": "2843407.00", "profit_loss_for_period": "-5933436.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08305658/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "115695397.00", "debtors": "2349017.00", "cash_bank_in_hand": "4221615.00", "current_assets": "6658988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43350920.00", "total_assets_less_current_liabilities": "72344477.00", "net_assets_liabilities": "-2421491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "3544755.00", "other_operating_income": null, "cost_sales": "3182400.00", "gross_profit_loss": "362355.00", "administrative_expenses": "3314228.00", "raw_materials_consumables": null, "staff_costs": "2217438.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2209064.00", "profit_before_tax": "-3769187.00", "tax_on_profit": "1437222.00", "profit_loss_for_period": "-5206409.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/08305658/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Flemings Hotel Mayfair Limited", "dormant": false, "average_employees": "104.00", "tangible_fixed_assets": "116315753.00", "debtors": "3036759.00", "cash_bank_in_hand": "2890214.00", "current_assets": "6018164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48474640.00", "total_assets_less_current_liabilities": "67841113.00", "net_assets_liabilities": "2784918.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "13052101.00", "other_operating_income": null, "cost_sales": "6861602.00", "gross_profit_loss": "6190499.00", "administrative_expenses": "4585665.00", "raw_materials_consumables": null, "staff_costs": "3238176.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1604834.00", "profit_before_tax": "-53539.00", "tax_on_profit": null, "profit_loss_for_period": "-53539.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzI0MjAwMTc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzIxMTAyNzcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzE4NTYzNzgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzE1OTcyMjI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzEzMTI1MTQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08305658/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history/MzEwNTg5OTkwOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08305658/filing-history" }, "confirmation_statement": { "next_due": "2026-12-01", "last_made_up": "2025-11-17" }, "officers": [], "psc": [ { "name": "Mr Satinder Kishore Gulhati", "kind": "individual-person-with-significant-control", "person_url": "/person/4518458", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Veladail Hotels Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01023840", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }