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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

None on the register

Cash

£490K

-61% vs 2023

Net assets

£110M

+0.6% vs 2023

Employees

107

+12.6% vs 2023

Profit before tax

£661K

-7.2% vs 2023

Name history

Renamed 5 times since incorporation

  1. RADISSON HOTELS UK LTD 2018-02-16 → present
  2. REZIDOR HOTELS UK LIMITED 2006-08-08 → 2018-02-16
  3. SAS HOTELS UK LIMITED 2001-01-30 → 2006-08-08
  4. SAS PORTMAN (HOLDINGS) LIMITED 1992-05-13 → 2001-01-30
  5. IHC PORTMAN (HOLDINGS) LIMITED 1989-03-03 → 1992-05-13
  6. SETRECORD LIMITED 1988-11-28 → 1989-03-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £16,665,000£10,623,000
Operating profit £700,000£645,000
Profit before tax £712,000£661,000
Net profit £672,000£656,000
Cash £1,256,000£490,000
Total assets less current liabilities £109,303,000£109,964,000
Net assets £109,296,000£109,952,000
Equity £109,296,000£109,952,000
Average employees 95107
Wages £5,856,000£6,162,000

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 2023-12-312024-12-31
Operating margin 4.2%6.1%
Net margin 4.0%6.2%
Return on capital employed 0.6%0.6%
Current ratio 8.52x10.84x

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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day to day working capital requirements from a European cash pool facility, operated by the Radisson Group. The Company has received a letter of support from its intermediary parent company, Radisson Hospitality AB, confirming its intention to support the Company for the foreseeable future and for at least a 12 month period following the date of approval of these financial statements. It is on this basis that the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. RADISSON HOTELS UK LTD · parent
    1. Radisson Hotel Manchester Ltd 100% · UK · Hotelier
    2. Radisson Hotel Edinburgh Ltd 100% · UK · Hotelier
    3. Radisson Hotel Stansted Airport Ltd 100% · UK · Hotelier
    4. Radisson Collection Hotel Edinburgh Ltd 100% · UK · Hotelier
    5. Radisson Hotel Leeds Ltd 100% · UK · Hotelier
    6. Radisson Sheffield Ltd 100% · UK · Payroll centre

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

People

5 active · 29 resigned

Name Role Appointed Born Nationality
ERAUW, Eva-Maria Margaretha Director 2017-11-20 May 1977 Belgian
MOUBARAK, Antoine Director 2024-03-20 Apr 1973 French
SOUNY, Eric Director 2025-02-14 Nov 1972 French
SPEAK, Suzanne Sarah Jane Director 2023-12-01 Jun 1977 British
SUEIRO POMBO, Rafael Director 2023-06-19 Dec 1973 Spanish
Show 29 resigned officers
Name Role Appointed Resigned
ADAM, Dagmar Secretary 1992-07-03 1994-02-01
BURKE, Declan Joseph Secretary 1995-12-20 1997-01-30
DONOGHUE, Stella Mary Secretary 1994-10-03 1995-12-19
GREENWOOD, Kevin John Secretary 1998-08-17 2019-08-31
REGBO, Knut Arild, Vice President Personnel Secretary 1992-07-03
TUCK, Dawn Secretary 1997-03-03 1998-08-17
VERMA, Ajay Secretary 1994-02-01 1994-10-03
AMODEO, Sergio Director 2019-05-30 2023-06-19
CHHATWAL, Puneet Director 2007-09-18 2012-10-02
CUSSEN, Patrick Director 2021-02-24 2023-11-07
DUBOIS, Jacques Director 2009-11-30 2011-05-13
FARRELL, Michael John Director 2011-09-01 2016-10-31
FLANAGAN, Thomas Director 2020-01-02 2024-03-20
FONDELL, Sven Gosta Andreas Director 2015-01-01 2025-02-14
GREENWOOD, Kevin John Director 2002-04-29 2019-08-31
HELLEBUST, Tarje Director 2000-03-06 2002-04-26
HELLEBUST, Tarje Director 1994-09-05 1997-09-17
KJELLSTROM, Per Director 1992-11-30
KLEIVEN, Knut Jan Director 2019-05-30
KNECHTLI, Werner Director 1993-01-11 1994-09-05
LUNDE, Beathe Jeanette Director 2005-10-06 2009-11-30
MAHONEY, Philip Director 2012-01-23 2012-12-31
MOORE, Richard John Director 2013-01-01 2019-12-06
NIELSEN, Jan Kjaer Director 1997-09-17 1999-08-31
RINCK, Martin Director 2004-09-01 2007-09-18
RITTER, Kurt Director 2012-12-31
RUHNGAARD, Marianne Director 2002-04-17 2014-12-31
WILLIS, Mark Director 2009-01-01 2012-01-06
WINKLER, Jenny Ingrid Director 2015-10-05 2017-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Radisson Hotels Aps Danmark Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AA accounts Accounts with accounts type full
2025-04-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-17 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company PDF
2025-03-26 AP01 officers Appoint person director company with name date
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-04-16 TM01 officers Termination director company with name termination date PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-25 AA accounts Accounts with accounts type audit exemption subsiduary
2022-02-25 PARENT_ACC accounts Legacy

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