EDWARDIAN HOTELS LIMITED
🌳Matureactive
01009827 · ltd · incorporated 1971-05-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 81-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
34 live charges · 17 lenders · oldest 44.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 44.0 years old — likely at or near maturity.
- · 17 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
34 charges (34/34 with lender, 34/34 with type)
90
Directors & officers
13 officers (7 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
214 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2025-07-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04➖SINGH, Siraj, Mrs. resigneddirector
- 2025-06-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-18📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-08➕DEAR, Krishma appointeddirector
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-02📄memorandum-articlesincorporation · MA
- 2021-04-30📄resolutionresolution · RESOLUTIONS
- 2021-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-31➕HART, Andrew appointeddirector
- 2020-03-31➕SINGH, Amrit, Mrs. appointeddirector
- 2020-03-31➕SINGH, Inderneel appointeddirector
- 2020-03-31➖MORLEY, John Robert resigneddirector
- 2020-03-31➕SINGH, Siraj, Mrs. appointeddirector
- 2013-12-20🔓Charge satisfied #34
- 2005-02-01🔓Charge satisfied #33
- 2005-02-01🔓Charge satisfied #32
- 2005-02-01🔓Charge satisfied #30
- 2005-02-01🔓Charge satisfied #29
- 2005-02-01🔓Charge satisfied #28
- 2005-02-01🔓Charge satisfied #27
- 2005-02-01🔓Charge satisfied #22
- 2005-02-01🔓Charge satisfied #20
- 2005-02-01🔓Charge satisfied #19
- 2005-02-01🔓Charge satisfied #17
- 2004-12-24🔒Charge registered #34Lender: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
- 2004-10-13➖SINGH, Bal Mohinder resigneddirector
- 2003-09-09🔒Charge registered #33Lender: Hsbc Bank PLC
- 2002-09-04➖GULHATI, Satinder Kishore resigneddirector
- 2001-06-30➕MORLEY, John Robert appointeddirector
- 2001-06-30➖ROBSON, Bryan Gair resigneddirector
- 2000-11-13🔓Charge satisfied #26
- 2000-11-13🔓Charge satisfied #25
- 2000-11-13🔓Charge satisfied #24
- 2000-11-13🔓Charge satisfied #23
- 2000-11-13🔓Charge satisfied #15
- 2000-06-02🔓Charge satisfied #31
- 2000-05-18🔒Charge registered #32Lender: Hsbc Bank PLC
- 2000-02-03🔓Charge satisfied #21
Showing most recent 50 of 93 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 81 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 55 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Edwardian Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Edwardian Group Limited
Corporate parent · holds 75-100% shares
⬇
EDWARDIAN HOTELS LIMITED
This company · 01009827
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Edwardian Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 FIELDING ROAD MANAGEMENT LIMITED→ 01252917 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| 11 FITZJOHNS AVENUE FREEHOLD LIMITED→ 13740196 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 GREAT WESTERN ROAD MANAGEMENT LIMITED→ 05540235 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11 HETLEY ROAD RTM COMPANY LIMITED→ 08610538 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 HOLDINGS LTD→ 16786259 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 KENSINGTON PARK ROAD (RESIDENTS ASSOCIATION) LIMITED→ 01319494 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| 11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED→ 04870941 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED→ 14742330 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1971-05-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
173 Cleveland Street
London
W1T 6QR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (7 active · 6 resigned)
Active
DEAR, Krishma→
Activedirector · ~38y · appointed 2022-03-08
View their other companies + combined net worth →
HART, Andrew→
Activedirector · ~79y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Amrit, Mrs.→
Activedirector · ~67y · appointed 2020-03-31
View their other companies + combined net worth →
SINGH, Inderneel→
Activedirector · ~42y · appointed 2020-03-31
View their other companies + combined net worth →
Active
BATTS, David Nicholas→
Resigneddirector · ~80y · resigned 1992-12-22
GULHATI, Satinder Kishore→
Resigneddirector · ~82y · resigned 2002-09-04
MORLEY, John Robert→
Resigneddirector · ~81y · appointed 2001-06-30 · resigned 2020-03-31
ROBSON, Bryan Gair→
Resigneddirector · ~92y · resigned 2001-06-30
SINGH, Bal Mohinder→
Resigneddirector · ~99y · resigned 2004-10-13
SINGH, Siraj, Mrs.→
Resigneddirector · ~40y · appointed 2020-03-31 · resigned 2025-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
34
Total charges
6
Outstanding
4
Active lenders
Status:Lender:34 of 34 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries) | Debenture | 2 properties | 24/12/2004 | 20/12/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Third party floating charge | 1 property | 09/09/2003 | 01/02/2005 | |
| satisfied | HSBC Hsbc Bank PLC | Third party charge (the "deed") | 3 properties | 18/05/2000 | 01/02/2005 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 08/02/1994 | 02/06/2000 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation Limited | Supplemental legal charge | 1 property | 20/10/1993 | 01/02/2005 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation Limited | Supplemental legal charge | 1 property | 13/09/1993 | 01/02/2005 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation Limited | Guarantors floating charge | 1 property | 17/06/1992 | 01/02/2005 | |
| satisfied | The Hong Kong and Shangai Banking Corporation The Hong Kong and Shangai Banking Corporation Limited | Charge | 1 property | 14/02/1992 | 01/02/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/05/1991 | 13/11/2000 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 20/05/1991 | 13/11/2000 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/05/1991 | 13/11/2000 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 20/05/1991 | 13/11/2000 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation Limited | Charge | 1 property | 22/03/1991 | 01/02/2005 | |
| satisfied | Bank of Credit and Commerce International S.A. | Legal charge | 1 property | 31/12/1990 | 03/02/2000 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation. | Charge | 1 property | 01/03/1990 | 01/02/2005 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation. | Security assignment of agreement for lease. | 1 property | 01/03/1990 | 01/02/2005 | |
| satisfied | Bank of Credit & Commerce International Societe Anonyme | Legal charge | 3 properties | 02/02/1990 | 03/02/2000 | |
| satisfied | HSBC The Hong Kong and Shanghai Banking Corporation LTD | Charge | 1 property | 25/10/1989 | 01/02/2005 | |
| satisfied | Bank of Credit & Commerce International Societe Anonyme | Legal charge | 1 property | 08/06/1988 | 27/03/1991 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/05/1988 | 13/11/2000 | |
| satisfied | Bank of Credit and Commerce International S.A. | Legal charge | 1 property | 02/06/1987 | 20/07/1991 | |
| satisfied | Bank of Credit and Commerce International S.A. | Legal charge | 3 properties | 02/06/1987 | 20/07/1991 | |
| satisfied | United Dominions Trust United Dominions Trust Limited | Debenture | 1 property | 19/05/1987 | 28/01/1993 | |
| outstanding | Bank of Credit and Commerce International S.A | Legal charge | 1 property | 13/02/1987 | — | |
| outstanding | Bank of Credit and Commerce International S.A. | Legal charge | 1 property | 13/02/1987 | — | |
| outstanding | Bank of Credit and Commerce International S.A. | Charge over building agreement | 1 property | 13/02/1987 | — | |
| satisfied | Bank of Credit and Commerce International Sa | Charge over building agreement | 1 property | 03/10/1986 | 20/07/1991 | |
| outstanding | Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker. | Legal mortgage | 1 property | 17/12/1984 | — | |
| satisfied | Bank of Credit and Commerce International Societe'anonyme Licensed Deposit Taker. | Legal mortgage | 1 property | 25/07/1984 | 27/03/1991 | |
| satisfied | Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker. | Cross guarantee & debenture | 1 property | 09/09/1983 | 20/10/1989 | |
| satisfied | Nank of Credit and Commerce International Societeanonyme Licensed Deposit Taker. | Debenture | 1 property | 19/10/1982 | 20/10/1989 | |
| satisfied | Bank of Credit and Commerce International Societeannoyne Licensed Deposit Taker. | Assignment | 1 property | 14/06/1982 | 21/03/1991 | |
| outstanding | Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker | Legal charge | 1 property | 07/06/1982 | — | |
| outstanding | Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker. | Legal charge | 1 property | 04/06/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (214 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-small
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-small
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
change-person-director-company-with-change-date
officers · CH01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-17
accounts-with-accounts-type-small
accounts · AA
2023-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-14
change-person-director-company-with-change-date
officers · CH01
2022-11-01