INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
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Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£145K
-80.9% vs 2023
Net assets
£6M
+2.5% vs 2023
Employees
4
0% vs 2023
Profit before tax
£222K
-32.1% vs 2023
Name history
Renamed 5 times since incorporation
- INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 2003-04-16 → present
- SIX CONTINENTS HOTELS GROUP COMPANY 2001-08-07 → 2003-04-16
- BASS HOTELS GROUP COMPANY 1999-06-18 → 2001-08-07
- INTER-CONTINENTAL HOTELS GROUP LIMITED 1990-07-03 → 1999-06-18
- INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED 1987-09-11 → 1990-07-03
- GRAND METROPOLITAN HOTELS LIMITED 1956-12-03 → 1987-09-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £802,000 | £869,000 | |
| Operating profit | £4,000 | -£39,000 | |
| Profit before tax | £327,000 | £222,000 | |
| Net profit | £219,000 | £147,000 | |
| Cash | £758,000 | £145,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,886,000 | £6,033,000 | |
| Equity | £5,886,000 | £6,033,000 | |
| Average employees | 4 | 4 | |
| Wages | £655,000 | £677,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.5% | -4.5% | |
| Net margin | 27.3% | 16.9% | |
| Current ratio | 4.12x | 8.91x | |
| Interest cover | 0.09x | — |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company operates its activities in conjunction with other companies within the Group and therefore relies on the Group for its continued existence. The directors have confirmed that the ultimate parent company, InterContinental Hotels Group PLC, intends to make funds available to the Company to enable it to meet its liabilities as they fall due for at least a period up to and including 31 December 2026.”
Significant events
- “The directors do not propose a final dividend for the year ended 31 December 2024 (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADS, Helena Jean | Secretary | 2025-09-15 | — | — |
| COCKCROFT, Michael Jon | Director | 2014-08-28 | Jun 1974 | British |
| LAW, Rebecca Jane | Director | 2025-04-01 | Mar 1983 | British |
| WOOLLARD, Matthew | Director | 2025-09-15 | Aug 1985 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | — | 1999-03-01 |
| BARRY, Chloe | Secretary | 2006-03-27 | 2007-11-13 |
| BATES, Catherine Elizabeth | Secretary | 2022-06-29 | 2025-09-15 |
| BRIDGE, Michael John Noel | Secretary | 1999-05-14 | 2003-04-14 |
| ENGMANN, Catherine | Secretary | 2003-08-28 | 2003-12-01 |
| ENGMANN, Catherine | Secretary | 2003-08-28 | 2006-03-27 |
| FAGAN, Rebecca | Secretary | 2015-10-06 | 2016-05-10 |
| GLANVILLE, Charles Dixon | Secretary | 1997-02-03 | 2003-04-14 |
| HIRANI, Daksha | Secretary | 2007-11-13 | 2009-10-09 |
| LITTLEBURY-CUTTELL, Fiona | Secretary | 2016-07-20 | 2022-06-29 |
| MARTIN, Helen Jane | Secretary | 2009-10-09 | 2012-04-27 |
| MEYER, Barbara Jean | Secretary | — | 1999-03-01 |
| PATEL, Pritti | Secretary | 2012-04-27 | 2012-12-21 |
| PERCIVAL, Erika | Secretary | 2012-12-21 | 2015-09-07 |
| SPRINGETT, Catherine Mary | Secretary | 2003-04-14 | 2003-06-05 |
| WILLIAMS, Alison | Secretary | 2003-04-14 | 2003-08-28 |
| ARASI, Thomas | Director | 1998-03-26 | 1999-05-14 |
| BLAND, David William | Director | 1999-10-01 | 2003-04-14 |
| CAIRNS, Michael Anthony | Director | — | 1993-06-30 |
| COLLIER, Robert Bryan | Director | 1995-03-15 | 1997-03-19 |
| COWIE, Graham Michael | Director | 1999-05-14 | 1999-10-01 |
| EDGECLIFFE-JOHNSON, Paul Russell | Director | 2011-06-07 | 2014-01-01 |
| GALLAGHER, Neil | Director | 2014-01-30 | 2014-08-28 |
| GLANVILLE, Charles Dixon | Director | 1999-05-14 | 1999-10-01 |
| GLOVER, Michael Todd | Director | 2016-07-20 | 2019-07-31 |
| HENFREY, Nicolette | Director | 2011-09-09 | 2020-02-24 |
| HOWES, Lewis | Director | 1997-03-19 | 1998-09-30 |
| HUNT, Craig Hamilton | Director | 1999-10-01 | 2002-01-01 |
| IZZARD, Max Leslie James | Director | 2014-11-12 | 2017-02-23 |
| JACKMAN, Robert Loehr | Director | 1999-10-01 | 2003-04-14 |
| KATO, Hideki | Director | 1997-03-19 | 1998-03-26 |
| KENNEDY, Robert Kalman | Director | 2012-03-07 | 2013-04-30 |
| KHALIFE, Raymond George | Director | 1995-03-15 | 1997-03-19 |
| KUHLMAN, John Thane | Director | — | 1999-06-30 |
| MACFARLANE, Andrew Elliot | Director | 1999-10-01 | 2001-09-28 |
| MCEWAN, Allan Scott | Director | 2003-04-14 | 2011-06-07 |
| NAKAJMA, Toru | Director | 1996-09-13 | 1998-03-26 |
| OLIVER, Thomas Rhoades | Director | 1998-03-26 | 2003-03-31 |
| PEARSON, Francis Nicholas Fraser, Sir | Director | — | 1992-08-14 |
| RENSHAW, Melinda Marie | Director | 2020-02-24 | 2025-04-01 |
| SALIGRAM, Ravichandra Krishnamurthy | Director | 1999-10-01 | 2000-09-24 |
| SIMONDS, Gavin Napier | Director | 1995-03-15 | 1996-09-13 |
| SPRINGETT, Catherine Mary | Director | 2003-04-14 | 2011-09-09 |
| STOCKS, Nigel Peter | Director | 2003-04-14 | 2017-12-31 |
| TAKAOKA, Sueaki | Director | 1992-01-01 | 1996-03-13 |
| TSUTSUMI, Yuji | Director | 1992-01-01 | 1998-03-26 |
| VAN PRAAG, Huibert Johannes | Director | — | 1992-06-26 |
| WERNER, Lieven | Director | 2013-07-19 | 2014-11-12 |
| WHEELER, Ralph | Director | 2006-03-27 | 2017-02-27 |
| WINTER, Richard Thomas | Director | 2003-04-14 | 2008-12-31 |
| WOOD, Heather Carol | Director | 2019-07-31 | 2025-08-04 |
| WRIGHT, John Martin | Director | 1999-05-14 | 1999-10-01 |
| WRIGHT, John Martin | Director | 1995-03-15 | 1997-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihg Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-17 | AA | accounts | Accounts with accounts type small | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+8.4%
£802,000 £869,000
-
Cash
-80.9%
£758,000 £145,000
-
Net assets
+2.5%
£5,886,000 £6,033,000
-
Employees
0%
4 4
-
Operating profit
-1,075%
£4,000 -£39,000
-
Profit before tax
-32.1%
£327,000 £222,000
-
Wages
+3.4%
£655,000 £677,000
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