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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

  1. THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED 2011-07-26 → present
  2. NORTH BY NORTHWEST GROUP LIMITED 2007-09-05 → 2011-07-26
  3. HOTWIRE PUBLIC RELATIONS LIMITED 2000-07-24 → 2007-09-05

Accounts

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

Metric Trend 2024-06-302025-06-30
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 1516
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 2024-06-302025-06-30
Return on capital employed -95.0%-112.5%
Current ratio 1.90x1.72x

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

  1. THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED · parent
    1. Hotwire Public Relations Ltd 100% · UK · Public Relations
    2. Hotwire Public Relations Germany GmbH 100% · Germany · Public Relations
    3. Hotwire Public Relations France SARL 100% · France · Public Relations
    4. Hotwire Public Relations Spain SL 100% · Spain · Public Relations
    5. Hotwire Public Relations Italy Srl 100% · Italy · Public Relations
    6. Hotwire Global Communications Mexico S de R.L de C.V 90% · Mexico · Dormant

Significant events

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 PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 AA accounts Accounts with accounts type full
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-07 AP03 officers Appoint person secretary company with name date PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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