WYNDHAM HOTEL GROUP EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£230K
-3.4% vs 2023
Net assets
£5M
+28.4% vs 2023
Employees
62
-6.1% vs 2023
Profit before tax
£1M
-16.8% vs 2023
Name history
Renamed 4 times since incorporation
- WYNDHAM HOTEL GROUP EUROPE LIMITED 2006-05-23 → present
- CENDANT HOTEL GROUP EUROPE LIMITED 2006-05-18 → 2006-05-23
- CENDANT HOTEL GROUP EUROPE LIMITED 2003-09-30 → 2006-05-18
- CENDANT FRANCHISE SERVICES LIMITED 2001-06-07 → 2003-09-30
- HOPEREPAIR LIMITED 2001-01-02 → 2001-06-07
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 | £18,249,000 | £20,347,000 | |
| Operating profit | £1,367,000 | £1,114,000 | |
| Profit before tax | £1,367,000 | £1,137,000 | |
| Net profit | £1,326,000 | £1,131,000 | |
| Cash | £238,000 | £230,000 | |
| Total assets less current liabilities | £3,982,000 | £5,113,000 | |
| Net assets | £3,982,000 | £5,113,000 | |
| Equity | £3,982,000 | £5,113,000 | |
| Average employees | 66 | 62 | |
| Wages | £5,849,000 | £6,258,000 |
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 | 7.5% | 5.5% | |
| Net margin | 7.3% | 5.6% | |
| Return on capital employed | 34.3% | 21.8% | |
| Current ratio | 1.15x | 1.16x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements, and for this reason, the going concern basis continues to be adopted in preparing the financial statements. The board has received confirmation from Wyndham Hotel & Resorts, LLC that intergroup debt will continue to be made available at levels sufficient to allow the company to meet its liabilities as they fall due for a period not less than 12 months from the signing of these financial statements.”
Group structure
- WYNDHAM HOTEL GROUP EUROPE LIMITED · parent
- WHG Middle East Limited 100%
- Wyndham Hotel Group (France) SARL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANIKIS, Dimitrios | Director | 2019-06-19 | Apr 1964 | Greek |
| REILLY, Michael John | Director | 2017-11-30 | Mar 1970 | British |
| UDALOVA-SURKOVA, Maria Aleksandrovna | Director | 2025-08-01 | Jun 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKES, Henry Francis John | Secretary | 2006-06-06 | 2009-08-15 |
| BARKER, Jeremy Peter | Secretary | 2012-08-17 | 2017-07-31 |
| NASTA, Marius Ion | Secretary | 2001-06-04 | 2006-06-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-02 | 2001-06-04 |
| BANKES, Henry Francis John | Director | 2006-07-07 | 2008-09-30 |
| BARKER, Jeremy Peter | Director | 2015-07-15 | 2017-07-31 |
| BARROS, Rui Manuel | Director | 2012-08-17 | 2015-07-15 |
| BRENNAN, William Joseph | Director | 2006-10-12 | 2008-09-12 |
| DEUTSCH, Franz Markus | Director | 2001-06-04 | 2006-10-26 |
| FORBES, Scott Edward | Director | 2001-06-04 | 2005-05-06 |
| GENTILE, Birgit | Director | 2006-07-11 | 2006-10-31 |
| GIAMALVA, Frank Peter | Director | 2006-10-25 | 2007-01-08 |
| KONDRASCHOW, Reas Michael | Director | 2006-07-17 | 2007-07-13 |
| MULLER-WITTIG, Tobias Max Hermann | Director | 2022-06-28 | 2025-08-31 |
| NICHOLS, John Paul | Director | 2007-01-08 | 2007-09-24 |
| POYNTER, Michael Reginald | Director | 2009-05-21 | 2012-09-28 |
| RUFF, Daniel Rothstein | Director | 2015-07-15 | 2017-11-30 |
| SALTZMAN, Richard M. | Director | 2007-11-05 | 2008-01-25 |
| TITCHENER, Janice | Director | 2017-10-19 | 2022-07-19 |
| WORKER, Sean Christopher | Director | 2007-09-03 | 2009-05-21 |
| YOUNG, Stewart Philip Gregory | Director | 2005-05-06 | 2006-07-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-02 | 2001-06-04 |
| WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS | Corporate Director | 2011-09-14 | 2012-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyndham Hotels & Resorts, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Active |
| Wyndham Worldwide Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-06-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
+11.5%
£18,249,000 £20,347,000
-
Cash
-3.4%
£238,000 £230,000
-
Net assets
+28.4%
£3,982,000 £5,113,000
-
Employees
-6.1%
66 62
-
Operating profit
-18.5%
£1,367,000 £1,114,000
-
Profit before tax
-16.8%
£1,367,000 £1,137,000
-
Wages
+7%
£5,849,000 £6,258,000
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