KERZNER INTERNATIONAL MARKETING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£2M
+103.9% vs 2023
Net assets
£5M
+186.4% vs 2023
Employees
8
+166.7% vs 2023
Profit before tax
£372K
+838.4% vs 2023
Name history
Renamed 2 times since incorporation
- KERZNER INTERNATIONAL MARKETING (UK) LIMITED 2002-07-09 → present
- SUN INTERNATIONAL MARKETING (UK) LIMITED 1992-10-01 → 2002-07-09
- SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED 1985-11-27 → 1992-10-01
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 | -£5,898 | £1,202,609 | |
| Operating profit | £62,706 | -£24,778 | |
| Profit before tax | £39,652 | £372,100 | |
| Net profit | £12,568 | £246,666 | |
| Cash | £774,042 | £1,578,207 | |
| Total assets less current liabilities | £1,993,449 | £5,016,267 | |
| Net assets | £1,685,193 | £4,826,257 | |
| Equity | £1,685,193 | £4,826,257 | |
| Average employees | 3 | 8 | |
| Wages | £172,596 | £438,879 |
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 | -1063.2% | -2.1% | |
| Net margin | -213.1% | 20.5% | |
| Return on capital employed | 3.1% | -0.5% | |
| Gearing (liabilities / total assets) | 73.8% | 26.8% | |
| Current ratio | 1.35x | 3.57x | |
| Interest cover | 2.72x | -1.42x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared assuming the Company will continue as a going concern, given the levels of profitability, net current assets and cash resources.”
Group structure
- KERZNER INTERNATIONAL MARKETING (UK) LIMITED · parent
- One and Only Resorts GmbH 100%
- One and Only Resorts EURL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODDY, John Patrick | Secretary | 2024-03-15 | — | — |
| SALIBI, Melissa | Director | 2024-08-06 | Jan 1978 | South African |
| ZUBER, Philippe Georges | Director | 2017-03-20 | Oct 1970 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHAM, David Strachan | Secretary | 2002-01-02 | 2005-04-19 |
| PALACIOS, Omar | Secretary | 2007-02-05 | 2010-07-01 |
| PENKUL, Alexander Stewart | Secretary | 2005-04-19 | 2007-02-05 |
| TAYLOR, Christopher Keith | Secretary | — | 2001-09-20 |
| WHARTON, Roger Hartley | Secretary | 2001-09-20 | 2002-01-02 |
| ALLISON, John Richard | Director | 2001-09-20 | 2007-12-31 |
| ALLISON, John Richard | Director | 1994-06-30 | 1996-08-30 |
| BACON, Peter Douglas St John | Director | — | 1993-03-31 |
| DOUGLAS, Ian Rory | Director | 2010-07-01 | 2014-04-01 |
| EL-TABBAL, Ali | Director | 2014-04-01 | 2016-08-31 |
| GATTO, Salvatore Martin | Director | 1992-01-13 | 1993-11-26 |
| HIGHAM, David Strachan | Director | 2002-01-02 | 2005-04-19 |
| JONES, Paul Tobin | Director | 2007-02-05 | 2010-07-01 |
| KERZNER, Howard Brett | Director | 1993-11-26 | 1996-08-30 |
| MCCABE, Helen Cherie | Director | 2007-02-05 | 2009-06-30 |
| PALACIOS, Omar | Director | 2007-02-05 | 2010-07-01 |
| PENKUL, Alexander Stewart | Director | 2005-04-19 | 2007-02-05 |
| SEEVARATNAM, Kingsley Ravindran | Director | — | 1992-01-13 |
| TAYLOR, Christopher Keith | Director | 1996-08-30 | 2001-09-20 |
| THOMSON, Stuart Anthony | Director | 2016-08-02 | 2024-03-31 |
| WARWICK, Patricia Egerton | Director | 2009-06-30 | 2010-11-12 |
| WHARTON, Roger Hartley | Director | 1993-03-31 | 2006-04-30 |
| WISE, Timothy John | Director | 2010-07-01 | 2016-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philippe Georges Zuber | Individual | Significant influence | 2024-03-31 | Active |
| Mr Stuart Anthony Thomson | Individual | Significant influence | 2016-08-02 | Ceased 2024-03-31 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20,490.1%
-£5,898 £1,202,609
-
Cash
+103.9%
£774,042 £1,578,207
-
Net assets
+186.4%
£1,685,193 £4,826,257
-
Employees
+166.7%
3 8
-
Operating profit
-139.5%
£62,706 -£24,778
-
Profit before tax
+838.4%
£39,652 £372,100
-
Wages
+154.3%
£172,596 £438,879
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