THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£83K
-19.5% vs 2024
Net assets
£3M
+2.8% vs 2024
Employees
16
+6.7% vs 2024
Profit before tax
£149K
-88.6% vs 2024
Name history
Renamed 2 times since incorporation
- THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED 2011-07-26 → present
- NORTH BY NORTHWEST GROUP LIMITED 2007-09-05 → 2011-07-26
- HOTWIRE PUBLIC RELATIONS LIMITED 2000-07-24 → 2007-09-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,175,458 | -£3,869,405 | |
| Profit before tax | £1,302,482 | £148,803 | |
| Net profit | £1,302,482 | £95,115 | |
| Cash | £102,564 | £82,546 | |
| Total assets less current liabilities | £3,344,117 | £3,439,232 | |
| Net assets | £3,344,117 | £3,439,232 | |
| Equity | £3,344,117 | £3,439,232 | |
| Average employees | 15 | 16 | |
| Wages | £2,107,718 | £2,294,723 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -95.0% | -112.5% | |
| Current ratio | 1.90x | 1.72x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for a period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED · parent
- Hotwire Public Relations Ltd 100%
- Hotwire Public Relations Germany GmbH 100%
- Hotwire Public Relations France SARL 100%
- Hotwire Public Relations Spain SL 100%
- Hotwire Public Relations Italy Srl 100%
- Hotwire Global Communications Mexico S de R.L de C.V 90%
Significant events
- “The Board of Directors executed an agreement with its Subsidiary Company, Hotwire Public Relations Limited, to merge operations, assets, and liabilities effective 1 July 2025. This transaction will be implemented as a merger by absorption in accordance with Part 27, Chapter 2 of the Companies Act 2006. Under this arrangement, the Subsidiary Company will transfer all its assets and liabilities to the entity. Following completion of the transfer, the Subsidiary Company will be dissolved without undergoing a winding-up process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOYLE, Catherine Eileen | Secretary | 2023-08-01 | — | — |
| BALL, Ian Jonathan | Director | 2026-03-11 | Dec 1962 | Australian |
| HUTCHINSON, William Losh | Director | 2025-07-15 | Apr 1980 | American |
| ROWDEN, Ian | Director | 2024-12-12 | Sep 1959 | Australian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKETT, Vanessa | Secretary | 2009-03-30 | 2010-01-22 |
| MASSELOS, Jillian Susan Ruth | Secretary | 2007-10-31 | 2008-11-27 |
| MORREALE, Tony | Secretary | 2012-01-11 | 2016-01-19 |
| SMART, Justin Matthew | Secretary | 2010-01-22 | 2011-06-08 |
| SYLTEVIK, Kristin Elisabeth | Secretary | 2000-07-24 | 2000-10-17 |
| TALBOT, Adrian | Secretary | 2016-05-06 | 2023-08-01 |
| VAN VUGT, Renee Elizabeth | Secretary | 2008-11-21 | 2009-03-30 |
| WILSON, John Laurence Anthony Ashley | Secretary | 2000-10-16 | 2012-01-11 |
| YORK, Brendan | Secretary | 2008-11-21 | 2021-03-15 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-24 | 2000-07-24 |
| AMBROSE, Alan Charles | Director | 2000-07-24 | 2000-10-16 |
| BAILEY, Matthew William | Director | 2007-10-31 | 2010-03-31 |
| BICKMORE, Brian Lindsay | Director | 2010-08-11 | 2012-10-25 |
| CRAIGIE, Brendon | Director | 2007-11-01 | 2017-03-22 |
| HIGGINS, Louise | Director | 2024-12-12 | 2026-03-11 |
| HUGHES, Timothy James | Director | 2010-03-31 | 2010-08-11 |
| KERNAHAN, Heather | Director | 2025-02-18 | 2025-07-15 |
| KILGOUR, Adam Mckenzie | Director | 2007-10-31 | 2010-09-30 |
| LUCAS, Jeremy | Director | 2023-08-01 | 2025-02-18 |
| MACLAVERTY, Alex, Ms. | Director | 2017-03-23 | 2019-02-07 |
| MELHUISH, Matthew Simon | Director | 2012-10-11 | 2019-12-23 |
| SCRIMSHAW, Brentley James | Director | 2020-09-01 | 2024-12-12 |
| SYLTEVIK, Kristin Elisabeth | Director | 2000-07-24 | 2012-07-23 |
| TALBOT, Adrian Robert | Director | 2019-03-11 | 2023-08-01 |
| WEBB-SEAR, Carla | Director | 2021-09-13 | 2024-12-12 |
| WEST, Andrew Jeremy Holdsworth | Director | 2009-03-03 | 2019-03-18 |
| WILSON, John Laurence Anthony Ashley | Director | 2000-10-16 | 2012-01-11 |
| YORK, Brendan | Director | 2019-02-07 | 2021-03-15 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-07-24 | 2000-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enero Group Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-19.5%
£102,564 £82,546
-
Net assets
+2.8%
£3,344,117 £3,439,232
-
Employees
+6.7%
15 16
-
Operating profit
-21.9%
-£3,175,458 -£3,869,405
-
Profit before tax
-88.6%
£1,302,482 £148,803
-
Wages
+8.9%
£2,107,718 £2,294,723
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