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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£230M

+3.9% vs 2023

Employees

0

Average over period

Profit before tax

£11M

+14.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. HOTEL INTER-CONTINENTAL LONDON LIMITED 2000-02-08 → present
  2. APSLEY HOTELS LIMITED 1985-02-18 → 2000-02-08
  3. APSLEY PARK HOTEL COMPANY LIMITED 1972-01-04 → 1985-02-18

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,631,000£1,950,000
Operating profit £202,000£176,000
Profit before tax £9,989,000£11,473,000
Net profit £7,701,000£8,667,000
Cash
Total assets less current liabilities
Net assets £221,128,000£229,795,000
Equity £221,128,000£229,795,000
Average employees 00
Wages

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 12.4%9.0%
Net margin 472.2%444.5%

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 30 June 2026.”

Significant events

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

People

5 active · 48 resigned

Name Role Appointed Born Nationality
BENNETT, Martin Secretary 2022-06-29
COCKCROFT, Michael Jon Director 2014-08-28 Jun 1974 British
HENFREY, Nicolette Director 2011-09-09 Dec 1969 British
LAW, Rebecca Jane Director 2025-04-01 Mar 1983 British
WOOLLARD, Matthew Director 2025-09-15 Aug 1985 British
Show 48 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Secretary 2006-03-27 2007-05-01
BRIDGE, Michael John Noel Secretary 1999-12-01 2003-04-14
ENGMANN, Catherine Secretary 2003-08-28 2006-03-27
EVANS, Frederick Leonard Secretary 1999-12-01
GLANVILLE, Charles Dixon Secretary 1999-12-01 2003-04-14
HANDS-PATEL, Hanisha Secretary 2015-08-06 2016-07-22
HIRANI, Daksha Secretary 2007-05-01 2008-11-05
LINDSAY, Catherine Elizabeth Secretary 2022-06-29 2022-06-29
LITTLEBURY-CUTTELL, Fiona Secretary 2016-07-20 2022-06-29
MARTIN, Helen Jane Secretary 2008-11-05 2012-04-27
PATEL, Pritti Secretary 2012-04-27 2015-08-06
WILLIAMS, Alison Secretary 2003-04-14 2003-08-28
ANSTIS, Raymond Director 1998-01-09
ARASI, Thomas Director 1998-09-10 1999-10-15
BLOOM, Lawrence Clive Director 1992-06-30
BOLT, Andrew Reginald Director 1999-09-02 1999-12-01
BUDDEN, Derek Ernest Arthur Director 1999-12-01
CAIRNS, Michael Anthony Director 1993-06-30
COLLIER, Robert Bryan Director 1992-09-23 1998-09-10
COWIE, Graham Michael Director 1998-09-10 1999-12-10
CROSTON, Francis John Director 1999-12-10 2003-04-14
EDGECLIFFE-JOHNSON, Paul Russell Director 2011-06-07 2014-01-01
GALLAGHER, Neil Director 2014-01-30 2014-08-28
GILBERT, Ronald Charles Director 1990-12-17 1995-05-01
GLANVILLE, Charles Dixon Director 1999-12-10 2003-10-06
GLOVER, Michael Todd Director 2016-07-20 2019-07-31
HOWES, Lewis Verlie Director 1992-09-23 1998-09-10
HUFFSMITH, Thomas Guinn Director 1998-09-10 1999-11-30
IZZARD, Max Leslie James Director 2014-11-12 2017-02-23
KENNEDY, Robert Kalman Director 2012-03-13 2013-04-30
KERMAN, Anthony David Director 1998-01-09 1999-11-24
MCEWAN, Allan Scott Director 2003-04-14 2011-06-07
PAGE, Andrew Director 1996-04-23 1998-09-10
RENSHAW, Melinda Marie Director 2020-02-24 2025-04-01
RITSON, Leslie David Director 1999-12-10 2002-01-11
SCOTT, Peter George Director 1991-04-18
SIMONDS, Gavin Napier Director 1995-05-01 1996-09-13
SPRINGETT, Catherine Mary Director 2003-04-14 2011-09-09
STOCKS, Nigel Peter Director 2003-10-06 2017-12-31
THE LORD MCALPINE OF WEST GREEN Director 1999-11-25
TURNER, George Director 2009-01-01 2019-10-01
VAN PRAAG, Huibert Johannes Director 1992-06-30
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
WOOLF, Robert Anthony Director 1991-04-18 1998-10-05
WRIGHT, John Martin Director 1993-10-26 1999-12-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 301 total filings

Date Type Category Description
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 CH01 officers Change person director company with change date PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 CH01 officers Change person director company with change date PDF
2023-01-06 AD01 address Change registered office address company with date old address new address PDF
2023-01-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-25 AA accounts Accounts with accounts type small
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AP03 officers Appoint person secretary company with name date PDF
2022-06-29 TM02 officers Termination secretary company with name termination date PDF
2022-06-29 AP03 officers Appoint person secretary company with name date PDF
2022-06-29 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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