The Accounts Companies House intelligence

THE GROSVENOR HOTEL VICTORIA LIMITED

#00887808 · Active · Incorporated 1966-09-16 (59y 8m) · Last filing 2025-11-06 (6mo ago)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£425K

-20.9% vs 2024

Net assets

£91M

-4.6% vs 2024

Employees

123

+3.4% vs 2024

Profit before tax

£10M

+2.7% vs 2024

Name history

Renamed 2 times since incorporation

  1. THE GROSVENOR HOTEL VICTORIA LIMITED 2008-01-17 → present
  2. THISTLE VICTORIA LIMITED 2003-01-13 → 2008-01-17
  3. NIJON INVESTMENTS LIMITED 1966-09-16 → 2003-01-13

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £26,805,000£27,616,000
Operating profit £8,872,000£9,161,000
Profit before tax £9,617,000£9,881,000
Net profit £5,179,000£7,438,000
Cash £537,000£425,000
Total assets less current liabilities £98,711,000£94,349,000
Net assets £95,508,000£91,112,000
Equity £95,508,000£91,112,000
Average employees 119123
Wages £3,445,000£3,868,000

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 2024-06-302025-06-30
Operating margin 33.1%33.2%
Net margin 19.3%26.9%
Return on capital employed 9.0%9.7%
Gearing (liabilities / total assets) 10.4%12.8%
Current ratio 1.66x1.18x

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
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 12 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

5 active · 40 resigned

Name Role Appointed Born Nationality
SABBERTON-COE, Richard Secretary 2019-09-23 — —
CHENG, Cynthia Director 2021-06-01 Apr 1975 Hong Konger
HUTTON, Richard Edward Director 2023-10-09 Aug 1985 British
NOTHHAFT, Christian Karl Director 2024-05-15 May 1965 German
TAYLOR, Gavin Stephen Director 2019-12-07 Sep 1974 British
Show 40 resigned officers
Name Role Appointed Resigned
BAXANDALL, Catherine Elizabeth Secretary 1999-07-26 2002-05-10
BLACKWELL, Seok Hui, Ms. Secretary 2009-09-01 2011-12-30
CATTERMOLE, Ian Kendall Secretary 2003-02-10 2008-06-27
DURANT, Ian Charles Secretary 2002-05-20 2003-02-10
HIRANI, Sheena Secretary 2008-06-27 2009-09-01
HOWDEN, Graham Secretary — 1999-07-26
HSIEH-LIN, Jeanette Ling Secretary 2013-02-01 2013-05-02
KEDDIE, Fiona Secretary 2012-01-30 2019-03-01
MCGUIRK, Julie Secretary 2009-09-01 2011-10-28
MUI, Susan Lim Geok Secretary 2013-05-02 2021-08-02
NG, Jocelyn Secretary 2012-01-03 2013-02-01
AMARSI, Arun Director 2007-01-08 2007-05-31
BAILEY, Steven Clive Director 2007-05-08 2011-02-25
BAXANDALL, Catherine Elizabeth Director 1999-07-26 2002-05-10
BOYLE, Andrew Iain Director 1998-05-13 2001-05-18
CATTERMOLE, Ian Kendall Director 2003-02-10 2007-05-08
CHEW, Seong Aun Director 2022-12-05 2024-05-15
DENOMA, Michael Bernard Director 2012-08-01 2016-07-01
DURANT, Ian Charles Director 2002-01-02 2003-02-10
FAIRLEY, Neil Duff Director 2001-09-25 2007-05-29
FIGGE, Heiko Director 2011-02-25 2012-11-09
GALLAGHER, Neil Director 2014-11-13 2019-08-09
HERBERT, Peter Michael Director 2016-07-28 2019-06-07
HO, Kah Meng Director 2014-08-01 2021-06-01
HUGHES, Andy Director 2011-03-07 2013-06-21
LOW, Eng Juay Edwin Director 2007-03-01 2007-05-28
MOK, Rayman Director 2004-12-10 2005-07-29
MORGAN, Alan Director 2019-08-09 2021-04-01
NEWSOME, Gillian Anne Director 2001-05-10 2004-12-10
NICHOLAS, Peter Alexander Director 2007-01-08 2007-05-31
O'MAHONEY, Michael Director 2006-04-03 2006-11-17
OSTRIDGE, Mark Director 2012-12-05 2015-06-26
PAWSON, Kenneth Vernon Frank Director — 1995-12-31
PEEL, Robert Edmund Guy Director — 1997-12-01
PETERSEN, Norbert Paul Gottfried Director 1995-12-31 1998-05-13
SCOBLE, Timothy James Director 2007-05-08 2012-04-30
SCOTT, Jonathan Mark Director 2022-12-05 2023-02-07
SUTCLIFFE, Hartley William Director 1997-12-01 2000-05-30
THOMAS, Premod Paul Director 2012-05-01 2014-08-01
YOUNG, Stephen Gareth Director 2001-05-09 2001-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clermont Hotel Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 233 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-21 RESOLUTIONS Resolution
  • 2022-12-21 MA Memorandum articles
Date Type Category Description
2025-11-06 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-10-09 AP01 officers Appoint person director company with name date PDF
2023-10-09 CH01 officers Change person director company with change date PDF
2023-08-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-14 AA accounts Accounts with accounts type full
2023-02-17 TM01 officers Termination director company with name termination date PDF
2023-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-21 RESOLUTIONS resolution Resolution
2022-12-21 MA incorporation Memorandum articles
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-12-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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