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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

1 item

Cash

£2M

-20.4% vs 2024

Net assets

£47M

-15.9% vs 2024

Employees

58

-6.5% vs 2024

Profit before tax

-£9M

-64% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £10,371,035£8,331,643
Operating profit £3,408,130£2,802,960
Profit before tax -£5,335,853-£8,748,870
Net profit -£5,077,064-£8,861,830
Cash £2,587,397£2,060,643
Total assets less current liabilities £67,772,069£145,787,579
Net assets £55,686,748£46,824,918
Equity £55,686,748£46,824,918
Average employees 6258
Wages £2,085,451£1,959,788

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 32.9%33.6%
Net margin -49.0%-106.4%
Return on capital employed 5.0%1.9%
Gearing (liabilities / total assets) 66.8%71.0%
Current ratio 0.11x0.14x
Interest cover 0.39x0.24x

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

“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 · 27 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 27 resigned officers
Name Role Appointed Resigned
CLAYTON, Andrew Secretary 2007-03-15 2013-06-04
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 1998-12-02 1999-07-30
STOKES, James Patrick Secretary 1999-07-30 2000-09-15
TAN, Magdalene Siok Leng Secretary 2006-03-06 2007-03-15
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-03 1997-10-03
LUNHALL LIMITED Corporate Secretary 1997-10-03 1998-12-02
BOYD, Christopher Martin Director 1997-10-03 1999-03-08
CHAN, Choung Yau Director 2021-08-25 2022-05-21
CHEANG, Yoon Hoong Director 2003-06-27 2005-06-30
CLAYTON, Andrew Director 2013-06-04 2016-08-03
CRAWLEY, Nicholas David Townsend Director 1997-11-11 1999-11-19
KHOO, Andrew Director 2018-08-28 2026-01-23
KIRSCHNER, Gerd Peter Director 2000-09-15 2009-02-02
LOY, Yet King Director 2018-08-28 2020-02-18
NG, Kwan Cheong Director 2016-08-03 2018-08-29
NG, Kwan Cheong Director 1997-10-03 2003-06-30
ONG, Hung Ming Director 2012-09-11 2013-09-03
STOKES, James Patrick Director 1999-11-30 2000-09-15
TAN, Lillian Director 2003-06-27 2011-11-28
TANG, Kim Siw Director 2007-08-23 2012-09-11
WALTON MASTERS, David Ralph Director 1999-03-08 2001-10-05
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
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-10-03 1997-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London Vista Hotel Limited Corporate entity Shares 75–100% 2020-07-01 Active
Corus Hotels Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-25 Ceased 2020-06-30
Malayan United Industries Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-05-31

Filing timeline

Last 20 of 192 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-14 MA Memorandum articles
  • 2022-09-07 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-26 TM01 officers Termination director company with name termination date PDF
2026-01-21 AA accounts Accounts with accounts type full
2025-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AA accounts Accounts with accounts type full
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 AA accounts Accounts with accounts type full
2022-09-14 MA incorporation Memorandum articles
2022-09-07 RESOLUTIONS resolution Resolution
2022-06-08 TM01 officers Termination director company with name termination date PDF
2022-05-10 PSC02 persons-with-significant-control Notification of a person with significant control 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