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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£25M

+5.1% vs 2023

Employees

Average over period

Profit before tax

£1M

+21.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £995,394£1,208,108
Net profit £995,394£1,208,108
Cash
Total assets less current liabilities £23,749,344£24,957,452
Net assets £23,749,344£24,957,452
Equity £23,749,344£24,957,452
Average employees
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of 31 December 2024, the company has net assets and net current assets, and the directors consider the company to be in a strong position financially. The financial statements have been prepared on a going concern basis because management believe that the company can meet its liabilities as they fall due, when considering the company's future earnings forecast and risks, including current macroeconomic factors and ongoing worldwide conflicts, for a period of 12 months from the date of approval of the financial statements.”

Significant events

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

People

6 active · 42 resigned

Name Role Appointed Born Nationality
HLT SECRETARY LIMITED Corporate Secretary 2007-11-01
BEASLEY, Stuart Director 2014-06-16 Nov 1971 British
BEESTON, Richard Geoffrey Director 2018-02-06 Jan 1982 British
MOMDJIAN, Michelle Director 2018-11-19 Apr 1976 British
OGLE, George Christopher Director 2018-11-19 Sep 1974 British
PERCIVAL, James Owen Director 2011-07-01 Dec 1968 British
Show 42 resigned officers
Name Role Appointed Resigned
HUGHES, Barbara Secretary 2001-06-04
WILSON, Brian Secretary 2006-02-23 2007-11-01
LADBROKE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 2006-02-23
ANDREW, David Director 1994-12-15 1999-05-19
BAMSEY, John Anthony Director 1994-08-01 1999-05-18
BARKER, Brian Geoffrey Director 1997-07-01 1997-07-03
BOULD, Christopher John Director 1995-01-03 1995-06-13
BRADLEY, Adrian Paul Director 2003-05-06 2009-01-23
COARI, Kimberly Jane Director 2019-12-19 2024-10-04
DOBBS, John Anthony Director 1994-08-01
FARROW, James Roger Charles Director 1999-09-06
FRIEDMAN, Howard Director 2005-07-01 2007-01-10
GOSLING, Peter Charles Director 1999-09-06 2001-09-30
HARRIS, Anthony Richard Director 1999-05-04 2000-07-25
HARVEY, Paul Victor Director 1999-05-04 2001-10-12
HEARN, Grant David Director 2000-07-25 2003-01-31
HEATH, Christopher Philip Director 2016-03-15 2018-12-31
HIRST, Michael Barry Director 1994-04-01
HUGHES, Andrew Lawrence Director 2009-01-23 2010-12-31
HUGHES-RIXHAM, Ian Director 2001-07-30 2004-10-22
HUGHES-RIXHAM, Ian Director 1999-09-06
HUMPHREYS, Stephen Director 2001-10-01 2013-08-05
JAMES, Paul Frederick Director 2001-10-01 2012-04-25
JONES, Annie Marie Director 1998-12-16
LICHMAN, Laurence Director 2008-06-16 2009-06-30
LIFSCHITZ, Oded Director 2012-09-17 2015-02-13
LYLE, Gordon William Director 2003-05-06 2004-10-22
MAIDEN, George Barry Director 1992-07-06
METCALFE, Michael Stuart Director 1994-08-01 1999-09-06
NEUMANN, Wolfgang Director 2003-01-31 2005-07-01
NOBLE, Michael Jeremy Director 1997-07-01 1997-07-03
O'MAHONY, Jeremiah Francis Director 1994-06-11
PHILIP, John Crosbie Director 2004-10-22 2011-07-29
POTTER, Anthony Grahame Director 1994-08-01
RABIN, Elizabeth Jane Director 2008-06-16 2014-06-13
ROGERS, John Director 2011-07-29 2012-09-16
SHILL, Rosemarie Director 2003-05-06 2006-01-31
TALJAARD, Desmond Louis Mildmay Director 1995-08-28 2003-05-06
TAYLOR, Hugh Matthew Director 2004-10-22 2007-12-31
VINCENT, Simon Robert Director 2007-01-10 2015-02-13
WAY, Mark Jonathan Director 2001-10-12 2014-08-29
ZANZOTTO, Tommaso Director 1994-05-18 1995-12-13

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-01 AA accounts Accounts with accounts type full
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-08-15 CH01 officers Change person director company with change date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 CH01 officers Change person director company with change date PDF
2021-11-12 CH01 officers Change person director company with change date PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-08-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-05 CH01 officers Change person director company with change date PDF
2019-12-24 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

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