AMYN HOTELS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£46M
Latest balance sheet
Net assets
£153M
Equity attributable
Employees
1,395
Average over period
Profit before tax
£16M
Period ending 2024-12-31
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 | £71,501,514 | £77,014,451 | |
| Operating profit | £18,613,929 | £21,386,604 | |
| Profit before tax | £15,956,092 | £16,146,294 | |
| Net profit | £12,377,994 | £11,475,360 | |
| Cash | £40,217,472 | £46,094,164 | |
| Total assets less current liabilities | £221,792,199 | £239,759,103 | |
| Net assets | £137,218,058 | £153,254,674 | |
| Equity | £137,218,058 | £153,254,674 | |
| Average employees | 1,374 | 1,395 | |
| Wages | £32,057,063 | £36,003,075 |
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 | 26.0% | 27.8% | |
| Net margin | 17.3% | 14.9% | |
| Return on capital employed | 8.4% | 8.9% | |
| Current ratio | 5.83x | 4.89x | |
| Interest cover | 3.73x | 4.25x |
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
- Consolidated group
- Auditor
- Ferguson Maidment & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- AMYN HOTELS LIMITED · parent
- Bridge House (Oxfordshire) Limited 100%
- Carebase Limited 100%
- Carebase (Chingford) Limited 100%
- Carebase (Claremont) Limited 100%
- Carebase (Col) Limited 100%
- Carebase (Colchester) Limited 100%
- Carebase (Developments) Limited 100%
- Carebase (Guildford) Limited 100%
- Carebase (Hert) Limited 100%
- Carebase (Hemel) Limited 100%
- Carebase (Histon) Limited 100%
- Carebase (Redhill) Limited 100%
- Carebase (Sewardstone) Limited 100%
- Earthback Limited 100%
- Landcourt Limited 100%
- Landfort Limited 100%
- Landspring Limited 100%
- London & West Investments Limited 100%
- North Heath Care Home Ltd 100%
- Cherry Wood Grange Chelmsford Limited 100%
- The Commodore Hotel Limited 100%
- Towertrend Limited 100%
- Ulysses Healthcare Limited 100%
Significant events
- “The main principal activity of the group during the year was that of operating a portfolio of residential care homes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENEY, Nicola | Secretary | 2009-11-19 | — | British |
| COVENEY, Nicola | Director | 2009-11-19 | Apr 1972 | British |
| DHANANI, Alnur Madatali | Director | — | Jan 1955 | British |
| DHANANI, Bijan Alnur | Director | 2025-04-07 | Sep 1992 | British |
| DHANANI, Rahim Alnur | Director | 2009-11-19 | Sep 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARIM, Yasmin | Secretary | — | 2009-11-19 |
| SHARP, Adam Harvey Ruxton | Secretary | 2008-02-12 | 2009-11-20 |
| SWEETLAND, Duncan Barrington John | Secretary | 2010-03-01 | 2013-02-18 |
| DHANANI, Madatali Karmali Juma | Director | — | 1993-06-01 |
| DHANANI, Yasmin Madatali | Director | — | 1994-12-01 |
| KARIM, Yasmin | Director | — | 2009-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alnur Madatali Dhanani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
- 2024-09-09 MA Memorandum articles
- 2024-09-09 RESOLUTIONS Resolution
- 2024-09-05 RESOLUTIONS Resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2025-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | MA | incorporation | Memorandum articles | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-05 | CAP-SS | insolvency | Legacy | |
| 2024-09-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-05 | SH20 | capital | Legacy | |
| 2024-09-04 | SH08 | capital | Capital name of class of shares | |
| 2024-09-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-09-03 | SH08 | capital | Capital name of class of shares | |
| 2024-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-02 | SH20 | capital | Legacy | |
| 2024-09-02 | CAP-SS | insolvency | Legacy | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 7
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31