HOTEL MANAGEMENT INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£9M
+117% highest in 4 filed years
Net assets
£25M
-72.1% lowest in 4 filed years
Employees
76
+10.1% highest in 4 filed years
Profit before tax
£3M
-27.3% vs 2024
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2025-03-29
| Metric | Trend | 2019-03-28 | 2020-03-27 | 2020-03-28 | 2021-03-27 | 2022-03-26 | 2023-03-25 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,747,000 | — | — | — | £7,885,000 | £9,529,000 | £9,570,000 | |
| Operating profit | — | £1,271,000 | — | — | — | £2,592,000 | £3,001,000 | £2,515,000 | |
| Profit before tax | — | £1,216,000 | — | — | — | £2,291,000 | £3,966,000 | £2,883,000 | |
| Net profit | — | £919,000 | — | — | — | £1,723,000 | £3,273,000 | £2,217,000 | |
| Cash | — | £1,721,000 | — | — | — | £6,173,000 | £4,066,000 | £8,824,000 | |
| Total assets less current liabilities | — | £82,540,000 | — | — | — | £94,507,000 | £98,274,000 | £32,305,000 | |
| Net assets | — | £82,142,000 | — | — | — | £85,383,000 | £90,922,000 | £25,347,000 | |
| Equity | £77,193,000 | £82,142,000 | £82,142,000 | £75,744,000 | £74,727,000 | £85,383,000 | £90,922,000 | £25,347,000 | |
| Average employees | — | 52 | — | — | — | 63 | 69 | 76 | |
| Wages | — | £860,000 | — | — | — | £1,079,000 | £1,755,000 | £2,178,000 |
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 | 2019-03-28 | 2020-03-27 | 2020-03-28 | 2021-03-27 | 2022-03-26 | 2023-03-25 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 26.8% | — | — | — | 32.9% | 31.5% | 26.3% | |
| Net margin | — | 19.4% | — | — | — | 21.9% | 34.3% | 23.2% | |
| Return on capital employed | — | 1.5% | — | — | — | 2.7% | 3.1% | 7.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | -179.0% | 28.4% | |
| Current ratio | — | — | — | — | — | — | 3.05x | 3.05x | |
| Interest cover | — | 22.70x | — | — | — | 6.89x | 6.28x | 6.69x |
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 102
- 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 twelve months from when the financial statements are authorised for issue.”
Group structure
- HOTEL MANAGEMENT INTERNATIONAL LIMITED · parent
- Carlton Hotels Nederland BV 100%
- Oostduinhaghe Hotel BV 100%
- Spijkenisse Hotel BV 100%
- Haarlem Hotel BV 100%
- Hotel Exploitatie Mij Maarssenbroek BV 100%
- Hotel Exploitatie Mij Maarssenbroek Holdings BV 100%
- Carlton Ambassador Hotel BV 100%
- De Brug BV 100%
- Hotel Exploitatie Mij Anfra BV 100%
- Carlton Hotels Brussel BV 100%
- Superacco Beheer BV 100%
- HUP BV 100%
- Busszi NV 100%
- Hotel Banks NV 100%
Significant events
- “The company successfully refinanced the business in January 2024 for a 3-year period with a 2 year optional extension.”
- “In December 2025, the Group took the two year extension option its its bank debt meaning the repayment date is now January 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMSAY, Graeme John | Secretary | 2008-10-22 | — | British |
| RAMSAY, Graeme John | Director | 1999-09-28 | Jan 1967 | British |
| SALUSSOLIA, Alexander | Director | 2006-03-21 | Aug 1968 | British |
| SALUSSOLIA, Peter Nicholas | Director | — | Feb 1944 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLEY, Grahame John | Secretary | — | 1998-08-31 |
| MAYHO, Peter | Secretary | 1999-02-01 | 2008-10-22 |
| VERRALL, Bernard | Secretary | 1998-09-01 | 1999-01-31 |
| BREE, Alfred | Director | 1998-03-16 | 2017-09-09 |
| COCKMAN, Michael Graham | Director | 1998-03-16 | 2003-03-26 |
| MACKINLAY, John Douglas | Director | — | 2005-11-11 |
| TINKER, Finlay Thomas Alan | Director | — | 2002-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Nicholas Salussolia | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | CH01 | officers | Change person director company with change date | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | MA | incorporation | Memorandum articles | |
| 2024-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-25 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30
-
Turnover
+0.4%
£9,529,000 £9,570,000
-
Cash
+117%
£4,066,000 £8,824,000
highest in 4 filed years
-
Net assets
-72.1%
£90,922,000 £25,347,000
lowest in 4 filed years
-
Employees
+10.1%
69 76
highest in 4 filed years
-
Operating profit
-16.2%
£3,001,000 £2,515,000
-
Profit before tax
-27.3%
£3,966,000 £2,883,000
-
Wages
+24.1%
£1,755,000 £2,178,000
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers