MAPLE HOTELS MANAGEMENT COMPANY LIMITED

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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

£8K

+141.7% vs 2023

Net assets

£8M

-2.7% vs 2023

Employees

Average over period

Profit before tax

-£177K

-471.5% vs 2023

Name history

Renamed 2 times since incorporation

MAPLE HOTELS MANAGEMENT COMPANY LIMITED 2004-12-16 → present
LADBROKE RACING (BOURNEMOUTH) LIMITED 1982-08-04 → 2004-12-16
RENEWLAND LIMITED 1982-01-28 → 1982-08-04

Net assets

2-year trend · vs Consumer Discretionary median

MAPLE HOTELS MANAGEMENT COMPANY LIMITED·Consumer Discretionary median · n=5592

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	£9,909,879	£9,725,064
Operating profit	-£131,079	-£428,605
Profit before tax	£47,526	-£176,567
Net profit	£55,786	-£222,010
Cash	£3,500	£8,461
Total assets less current liabilities	£23,808,551	£23,534,014
Net assets	£8,114,035	£7,892,025
Equity	£8,114,035	£7,892,025
Average employees	0	0
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	2023-12-31	2024-12-31
Operating margin	-1.3%	-4.4%
Net margin	0.6%	-2.3%
Return on capital employed	-0.6%	-1.8%
Gearing (liabilities / total assets)	69.2%	70.0%
Current ratio	10.14x	9.49x
Interest cover	-0.11x	-0.37x

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: 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

“The company had jointly and severally guaranteed the value added tax liability of other companies within the same UK VAT group, which amounted to approximately £6.6m (2023: £6.1m) at 31 December 2024.”

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

People

8 active · 32 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
CASSIDY, Stephen Patrick	Director	2018-08-22	Jul 1968	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
VINCENT, Simon Robert	Director	2007-01-10	May 1963	British

Show 32 resigned officers

Name	Role	Appointed	Resigned
NOBLE, Michael Jeremy	Secretary	—	1999-11-01
WILSON, Brian	Secretary	2006-02-23	2007-11-01
GANTON HOUSE INVESTMENTS LIMITED	Corporate Secretary	1999-11-01	2004-12-13
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	2004-12-13	2006-02-23
BELL, Christopher	Director	1995-07-10	1999-11-01
BORKOWSKI, Christopher Peter	Director	—	1993-06-30
BRADLEY, Adrian Paul	Director	2004-12-13	2009-01-23
CARTER, Richard	Director	—	1999-11-01
COARI, Kimberly Jane	Director	2019-12-19	2024-10-04
DAVER, Berjis Jal	Director	—	1995-07-10
FRIEDMAN, Howard	Director	2005-07-01	2007-01-10
GEORGE, Peter Michael	Director	—	1994-02-07
HEATH, Christopher Philip	Director	2016-07-15	2018-12-31
HUGHES, Andrew Lawrence	Director	2009-01-23	2010-12-31
HUMPHREYS, Stephen	Director	2004-12-13	2013-08-05
JAMES, Paul Frederick	Director	2004-12-13	2012-04-25
LICHMAN, Laurence	Director	2008-05-29	2009-06-30
LIFSCHITZ, Oded	Director	2012-09-17	2018-08-22
MILES, Colin Gordon	Director	1995-07-10	1999-11-01
NEUMANN, Wolfgang	Director	2004-12-13	2005-07-01
PHILIP, John Crosbie	Director	2004-12-13	2011-07-29
RABIN, Elizabeth Jane	Director	2008-05-29	2014-06-13
ROGERS, John	Director	2011-07-29	2012-09-16
ROSS, Alan Spencer	Director	1996-09-02	1999-11-01
SHILL, Rosemarie	Director	2004-12-13	2006-01-31
TAYLOR, Hugh Matthew	Director	2004-12-13	2007-12-31
TAYLOR, Paul Stuart	Director	2004-12-13	2008-06-30
USHER, Paul William	Director	—	1999-11-01
WALKER, Colin Edward	Director	—	1994-03-31
WAY, Anthony Joseph	Director	2004-12-13	2014-08-29
HILTON CORPORATE DIRECTOR LLC	Corporate Director	2008-11-03	2025-09-10
LADBROKES LIMITED	Corporate Director	1999-11-01	2004-12-13

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 207 total filings

Date	Type	Category	Description
2025-12-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-12-05	CH01	officers	Change person director company with change date	PDF
2025-10-02	AA	accounts	Accounts with accounts type full
2025-09-16	TM01	officers	Termination director company with name termination date	PDF
2024-12-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-25	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
2023-06-16	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
2022-06-07	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
2021-07-13	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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 1

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

Turnover

-1.9%

£9,909,879 £9,725,064
Cash

+141.7%

£3,500 £8,461
Net assets

-2.7%

£8,114,035 £7,892,025
Employees

—

Not reported
Operating profit

-227%

-£131,079 -£428,605
Profit before tax

-471.5%

£47,526 -£176,567

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