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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

£2M

+1,224.3% vs 2023

Net assets

£16M

-2.3% vs 2023

Employees

72

+1.4% vs 2023

Profit before tax

-£286K

+10.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. HARD ROCK CAFE (EDINBURGH) LIMITED 2000-10-30 → present
  2. BUTLINS LIMITED 1999-01-04 → 2000-10-30
  3. BUTLIN'S LIMITED 1937-01-30 → 1999-01-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,921,000£4,654,000
Operating profit -£76,000-£46,000
Profit before tax -£320,000-£286,000
Net profit -£647,000-£362,000
Cash £140,000£1,854,000
Total assets less current liabilities £21,900,000£21,361,000
Net assets £15,921,000£15,559,000
Equity £15,921,000£15,559,000
Average employees 7172
Wages £1,439,000£1,456,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin -1.5%-1.0%
Net margin -13.1%-7.8%
Return on capital employed -0.3%-0.2%
Gearing (liabilities / total assets) 33.9%36.5%
Current ratio 0.28x0.81x
Interest cover -0.31x-0.19x

Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 32 resigned

Name Role Appointed Born Nationality
CHESKY, Francis Joseph Director 2023-06-30 Jun 1970 American
MARTINO, Eric Vincent Director 2024-12-15 May 1980 American
ZAHN, Vincent Joseph Director 2024-12-15 Oct 1977 American
Show 32 resigned officers
Name Role Appointed Resigned
ADAMS, Charlotte Secretary 1999-04-01 1999-05-10
COLES, Pamela Mary Secretary 2006-10-24 2007-03-05
DE MIGUEL, Fiona Margaret Secretary 1998-01-07 1999-04-01
DUFFILL, Clare Marianne Secretary 2000-12-18 2006-10-24
THOMAS, Francis George Northcott Secretary 1998-01-07
WATKINS, Simon Andrew Secretary 1999-05-10 2000-12-18
OLSWANG COSEC LIMITED Corporate Secretary 2007-03-05 2018-05-04
ALEXANDER, Brian Learned Director 2018-04-18 2021-03-12
ATHERTON, Leslie Paul Director 1997-12-30
CHARLWOOD, Toby David Stephen Director 1995-12-21
COLES, Pamela Mary Director 2005-11-01 2007-03-05
CORMICK, Charles Bruce Arthur Director 2000-02-17 2005-10-31
CRICHTON-MILLER, Hugh Angus Director 1996-07-11
DYSON, Ian Director 2000-07-11 2005-06-24
FERNANDEZ LORDEN, Anibal Director 2023-04-28 2024-11-12
FOWDEN, Jeremy Stephen Gary Director 1997-05-15 1997-12-30
GILL, Peter Richard Director 2005-07-11 2005-07-11
HINCER, Ilkim Director 2021-03-12 2023-06-30
HITCHCOCK, Michael Paul Director 1998-01-30 1999-11-04
HOWELL, David Alan Director 1997-04-30
MACPHERSON, Andrew Calum Director 2005-07-19 2013-07-30
MARGERRISON, Russell John Director 1999-11-04 2001-09-28
MARSHALL, Anthony Director 1997-01-01 1999-11-04
MURPHY, John Rowland Director 1995-12-21 1997-03-25
NORTH, Terence Henry Director 1996-07-11 1996-12-31
PATEL, Parool Director 1999-11-04 2000-10-23
PELLOW, David Stuart Director 2013-07-25 2023-04-28
RUSHTON, George Anthony Director 1999-11-04 2000-10-20
SEWELL, Robert James Director 1995-12-21 1998-01-30
WATKINS, Simon Andrew Director 2000-02-17 2000-12-18
WHITTELL, James William Director 1995-12-21
WOLSZCZAK, Jay Anthony Director 2010-06-23 2018-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seminole Hard Rock Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 CH01 officers Change person director company with change date PDF
2026-04-08 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-02 CH01 officers Change person director company with change date PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-29 TM01 officers Termination director company with name termination date PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-07-27 AP01 officers Appoint person director company with name date
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-05-25 AP01 officers Appoint person director company with name date PDF
2023-05-24 TM01 officers Termination director company with name termination date PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

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

Official Companies House page