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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-04 (in 9mo)

Last made up 2026-01-21

Watchouts

None on the register

Cash

£2M

+0.3% vs 2023

Net assets

£2M

+141.8% vs 2023

Employees

35

-5.4% vs 2023

Profit before tax

-£283K

-134.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED 2002-01-28 → present
  2. ASCOTT MANAGEMENT SERVICES (UK) LIMITED 2001-12-18 → 2002-01-28
  3. HACKREMCO (NO.1893) LIMITED 2001-11-09 → 2001-12-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,696,000£7,009,000
Operating profit £1,304,000-£199,000
Profit before tax £831,000-£283,000
Net profit £609,000-£340,000
Cash £2,072,000£2,078,000
Total assets less current liabilities -£4,633,000£1,937,000
Net assets -£4,633,000£1,937,000
Equity -£4,633,000£1,937,000
Average employees 3735
Wages £2,305,000£2,313,000

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 2023-12-312024-12-31
Operating margin 16.9%-2.8%
Net margin 7.9%-4.9%
Return on capital employed -28.1%-10.3%
Current ratio 0.50x1.26x
Interest cover 2.76x-2.37x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The Company recorded a loss after tax of £340,000 (2023: Profit after tax: £609,000) and had net current assets of £1,847,000 (2023: net current liabilities of £4,849,000) and cash of £2,078,000 (2023: £2,072,000). Directors are confident of sufficient resources with parent company support.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-07-30
CARRE, Frederic Director 2021-03-31 Aug 1977 French
LEE, Ngok Wai Director 2019-07-15 Dec 1974 French
Show 16 resigned officers
Name Role Appointed Resigned
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 2004-07-30
CHONG, Kee Hiong Director 2004-11-01 2005-05-17
DE L'ESPINAY, Philippe Patrick Yves Marie Director 2012-03-16 2021-06-30
ERNE, Jean Claude Director 2005-02-28 2006-06-26
GAN, Kim Leng Director 2005-06-01 2007-08-17
LEE, Gerald Director 2006-06-26 2009-12-15
LEONG, Brian Director 2001-12-18 2003-10-01
LING, Stanley Director 2002-05-15 2005-05-16
ONG, Cameron Ah Luan Director 2001-12-18 2004-11-02
ONG, Kian Tiong Alfred Director 2014-01-01 2019-07-15
RIECK, Erwin Joseph Director 2004-11-01 2005-02-28
TAN, Choon Kwang Director 2009-12-15 2014-01-01
TAY, Boon Hwee Director 2007-08-16 2012-03-16
THESEIRA, Benett Maximillian Director 2003-10-01 2004-07-30
YIP, Hoong Mun Director 2005-05-16 2005-06-02
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 2001-12-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-02-17 AA accounts Accounts with accounts type full
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 CH01 officers Change person director company with change date PDF
2025-01-02 CH01 officers Change person director company with change date PDF
2024-09-19 AA accounts Accounts with accounts type full
2024-07-19 CH04 officers Change corporate secretary company with change date PDF
2024-07-06 AD02 address Change sail address company with old address new address PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-04-03 AA accounts Accounts with accounts type full
2023-03-27 AA accounts Accounts with accounts type full
2023-02-10 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 TM01 officers Termination director company with name termination date PDF
2021-03-31 AP01 officers Appoint person director company with name date PDF
2021-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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