EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£1M
-71.3% vs 2023
Net assets
£5M
+2.8% vs 2023
Employees
92
-20% vs 2023
Profit before tax
£256K
-81.4% vs 2023
Name history
Renamed 2 times since incorporation
- EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED 2004-12-23 → present
- EDWARDIAN (FINANCE) LTD 1993-08-02 → 2004-12-23
- RIBBONTONE LIMITED 1993-03-18 → 1993-08-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,506,000 | £12,031,000 | |
| Operating profit | £1,280,000 | £124,000 | |
| Profit before tax | £1,373,000 | £256,000 | |
| Net profit | £1,039,000 | £133,000 | |
| Cash | £5,012,000 | £1,440,000 | |
| Total assets less current liabilities | £4,668,000 | £4,801,000 | |
| Net assets | £4,668,000 | £4,801,000 | |
| Equity | £4,668,000 | £4,801,000 | |
| Average employees | 115 | 92 | |
| Wages | £8,676,000 | £8,128,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.3% | 1.0% | |
| Net margin | 6.7% | 1.1% | |
| Return on capital employed | 27.4% | 2.6% | |
| Gearing (liabilities / total assets) | 60.9% | 54.1% | |
| Current ratio | 1.54x | 1.79x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least 12 months from the date of approval of the financial statements ('the going concern period').”
Significant events
- “Group companies which together held ten of the group hotels were sold in January 2024, though the Company continued to provide management services to these companies until end of March 2024. From April 2024, the Company's services are now being provided to the three remaining hotels in the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WASON, Vijay | Secretary | 1993-04-20 | — | British |
| DEAR, Krishma | Director | 2022-03-08 | Jan 1988 | British |
| HART, Andrew | Director | 2005-01-31 | Aug 1947 | British |
| SHAH, Shashi Merag | Director | 2005-01-31 | Jan 1945 | British |
| SINGH, Amrit, Mrs. | Director | 2020-03-31 | Sep 1959 | British |
| SINGH, Inderneel | Director | 2020-03-31 | Jul 1984 | British |
| SINGH, Jasminder | Director | 1993-04-20 | Apr 1951 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-03-18 | 1993-04-20 |
| MORLEY, John Robert | Director | 2001-06-30 | 2020-03-31 |
| ROBSON, Bryan Gair | Director | 1993-05-28 | 2001-06-30 |
| SINGH, Herinder | Director | 2005-01-31 | 2010-09-15 |
| SINGH, Siraj, Mrs. | Director | 2020-03-31 | 2025-07-04 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-03-18 | 1993-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edwardian Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-22.4%
£15,506,000 £12,031,000
-
Cash
-71.3%
£5,012,000 £1,440,000
-
Net assets
+2.8%
£4,668,000 £4,801,000
-
Employees
-20%
115 92
-
Operating profit
-90.3%
£1,280,000 £124,000
-
Profit before tax
-81.4%
£1,373,000 £256,000
-
Wages
-6.3%
£8,676,000 £8,128,000
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