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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Cash

£358K

-85.9% vs 2024

Net assets

£8M

-13.5% vs 2024

Employees

68

-5.6% vs 2024

Profit before tax

-£813K

-104.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. COUNTY HOTELS LIMITED 1997-02-07 → present
  2. COUNTY HOTELS (PROPERTIES) LIMITED 1997-01-14 → 1997-02-07
  3. DE FACTO 562 LIMITED 1996-12-06 → 1997-01-14

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £3,348,446£3,059,527
Operating profit -£187,373-£314,622
Profit before tax -£397,452-£813,331
Net profit -£397,452-£813,331
Cash £2,539,245£358,124
Total assets less current liabilities £12,802,733£8,303,903
Net assets £9,506,164£8,223,942
Equity £9,506,164£8,223,942
Average employees 7268
Wages £1,446,974£1,362,017

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 2024-06-302025-06-30
Operating margin -5.6%-10.3%
Net margin -11.9%-26.6%
Return on capital employed -1.5%-3.8%
Current ratio 1.37x0.25x
Interest cover -0.89x-0.63x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 37 resigned

Name Role Appointed Born Nationality
MOHMAND, Khurram Secretary 2013-06-04
KHOO, Andrew Boo Yeow Director 2026-01-23 Sep 1972 Australian
MOHMAND, Khurram Director 2018-08-28 Oct 1972 British
Show 37 resigned officers
Name Role Appointed Resigned
CLAYTON, Andrew Secretary 2007-03-15 2013-06-04
HARRISON, Jonathan Charles Secretary 1997-02-07 1999-01-15
MANTZ, Ann Elizabeth Secretary 2000-09-15 2000-10-02
PILLAY, Paul Vijayasingam Secretary 2000-10-02 2006-03-06
SMART, Elaine Anne Joyce Secretary 1999-01-15 1999-07-30
STOKES, James Patrick Secretary 1999-07-30 2000-09-15
TAN, Magdalene Siok Leng Secretary 2006-03-06 2007-03-15
TAYLOR, Peter Lance Secretary 1997-01-24 1997-02-07
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-06 1997-01-24
CHAN, Choung Yau Director 2021-08-25 2022-05-21
CLAYTON, Andrew Director 2013-06-04 2016-08-03
COOPER, Stephen Richard Director 1997-07-21 1999-01-19
CRAWLEY, Nicholas David Townsend Director 1999-01-15 1999-11-19
EDWARDS, Alun Berwyn Director 1997-05-20 1999-01-19
HARRISON, Jonathan Charles Director 1997-02-07 1999-01-19
HOLMES, Charles Richard Director 1997-03-01 2002-04-12
HUCKERBY, Andrew Robert Director 1997-05-20 1998-08-22
KHOO, Andrew Director 2018-08-28 2026-01-23
KIRSCHNER, Gerd Peter Director 2000-09-15 2009-02-02
LLOYD-JONES, Nigel Director 1997-07-21 1997-10-31
LOY, Yet King Director 2018-08-28 2020-02-18
LOY, Yet King Director 2002-04-12 2007-01-18
MINASHI, Mark Anthony Director 1998-11-02 1999-01-19
NEARY, Jennifer Rachael Director 1997-05-20 1999-01-19
NG, Kwan Cheong Director 2016-08-03 2018-08-29
ONG, Hung Ming Director 2012-09-11 2013-09-03
PILLAY, Paul Vijayasingam Director 2004-06-18 2006-03-06
SMART, Robert Christopher Director 1997-01-24 1998-10-28
STOKES, James Patrick Director 1999-01-15 2000-09-15
TAN, Magdalene Siok Leng Director 2004-06-18 2007-03-15
TANG, Kim Siw Director 2007-03-02 2012-09-11
TAYLOR, Peter Lance Director 1997-01-24 1997-02-07
WESTERBY, David Michael Director 2020-02-18 2021-08-25
WESTERBY, David Michael Director 2009-02-01 2013-09-30
WONG, Nyen Faat Director 2013-09-03 2018-08-29
TRAVERS SMITH LIMITED Corporate Nominee Director 1996-12-06 1997-01-24
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1996-12-06 1997-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lvh Hospitality Management Limited Corporate entity ownership-of-shares-50-to-75-percent-as-trust 2020-12-17 Active
Corus Hotels Limited Corporate entity Shares 50–75% 2016-04-06 Ceased 2020-12-17
Jonadith Uk Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 TM01 officers Termination director company with name termination date PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-21 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-04-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AA accounts Accounts with accounts type full
2022-06-14 TM01 officers Termination director company with name termination date PDF
2022-04-04 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-31 AD01 address Change registered office address company with date old address new address PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-10-26 AA accounts Accounts with accounts type full
2021-09-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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