CLERMONT HOTEL HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£7M
-34.4% vs 2024
Name history
Renamed 5 times since incorporation
- CLERMONT HOTEL HOLDINGS LIMITED 2022-11-01 → present
- GLH HOTELS HOLDINGS LIMITED 2013-08-15 → 2022-11-01
- GUOMAN HOTEL HOLDINGS LIMITED 2010-06-25 → 2013-08-15
- GUOCOLEISURE (UK) LIMITED 2007-10-02 → 2010-06-25
- BIL (UK) LIMITED 2003-02-19 → 2007-10-02
- TRUSHELFCO (NO.2930) LIMITED 2002-10-11 → 2003-02-19
Profit before tax
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 | — | — | |
| Profit before tax | £9,989,000 | £6,557,000 | |
| Net profit | £10,967,000 | £6,559,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £383,828,000 | £383,818,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Current ratio | 0.01x | 0.05x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. The basis of this assessment is detailed on page 17. The financial statements have been prepared on a going concern basis. The Clermont Group (Cayman) Limited and its subsidiaries ("the Group", which includes the Company) have prepared consolidated cash flow forecasts for a period to 29 December 2026 which show the Group is able to meet its financial obligations as they fall due. Based on the above, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CLERMONT HOTEL HOLDINGS LIMITED · parent
- Clermont Hotel Group Limited 100%
- Barbican Hotel (London) Limited 100%
- Bloomsbury Hotel (London) Limited 100%
- Clermont Hotel HR Limited 100%
- Heathrow Hotel (London) Limited 100%
- Hyde Park Hotel (London) Limited 100%
- Kensington Gardens Hotel (London) Limited 100%
- Marble Arch Hotel (London) Limited 100%
- Piccadilly Hotel (London) Limited 100%
- The Charing Cross Hotel Limited 100%
- The Cumberland Hotel (London) Limited 100%
- The Grosvenor Hotel Victoria Limited 100%
- The Royal Horseguards Hotel Limited 100%
- The Strathmore Hotel (Luton) Limited 100%
- The Tower Hotel (London) Limited 100%
- The Wiltshire Hotel (Swindon) Limited 100%
- Thistle Edinburgh Tenant Limited 100%
- Trafalgar Hotel (London) Limited 100%
Significant events
- “On 26 June 2025, the Company performed a capital reduction of £20,000,000 (2024: £10,000,000) by cancelling its share premium and crediting the amount by which the share premium is reduced to its distributable reserves and declared a dividend of £6,569,000 (2024: £10,000,000) to the parent company, Clermont Group (Cayman) Limited.”
- “In the financial year Euston Hotel (London) Limited was liquidated and dissolved on 5 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | 2019-09-23 | — | — |
| CHENG, Cynthia | Director | 2021-06-01 | Apr 1975 | Hong Konger |
| HUTTON, Richard Edward | Director | 2023-10-09 | Aug 1985 | British |
| NOTHHAFT, Christian Karl | Director | 2024-05-15 | May 1965 | German |
| TAYLOR, Gavin Stephen | Director | 2023-10-09 | Sep 1974 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Seok Hui, Ms. | Secretary | 2009-09-01 | 2011-12-30 |
| CATTERMOLE, Ian Kendall | Secretary | 2003-09-01 | 2008-06-27 |
| HIRANI, Sheena | Secretary | 2008-06-27 | 2009-09-01 |
| HSIEH-LIN, Jeanette Ling | Secretary | 2013-02-01 | 2013-05-02 |
| KEDDIE, Fiona | Secretary | 2012-01-30 | 2019-03-01 |
| MCGUIRK, Julie | Secretary | 2009-09-01 | 2011-10-28 |
| MUI, Susan Lim Geok | Secretary | 2013-05-02 | 2021-08-02 |
| NG, Jocelyn | Secretary | 2012-01-03 | 2013-02-01 |
| TEAH, Jane Seow Lian | Secretary | 2003-02-19 | 2006-05-31 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-10-11 | 2003-02-19 |
| AMARSI, Arun | Director | 2003-02-19 | 2007-05-31 |
| BAILEY, Steven Clive | Director | 2009-09-01 | 2011-02-25 |
| BAILEY, Steven Clive | Director | 2007-05-08 | 2007-07-01 |
| BLACKWELL, Seok Hui, Ms. | Director | 2009-09-01 | 2011-12-30 |
| CATTERMOLE, Ian Kendall | Director | 2003-09-01 | 2008-06-27 |
| CHEW, Kwang Ming Andrew | Director | 2007-09-07 | 2011-07-27 |
| CHONG, Chee Kiam Jeremy | Director | 2007-07-01 | 2007-09-07 |
| DE CARLE, Richard Donald | Director | 2003-02-17 | 2003-02-19 |
| DENOMA, Michael Bernard | Director | 2012-08-01 | 2016-07-01 |
| GALLAGHER, Neil | Director | 2016-07-28 | 2019-08-09 |
| GUNN, Philip James | Director | 2004-09-15 | 2006-11-30 |
| HIRANI, Sheena | Director | 2008-06-27 | 2009-09-01 |
| HO, Kah Meng | Director | 2014-08-01 | 2021-06-01 |
| HOON, Linda Siew Kin | Director | 2007-07-01 | 2008-03-31 |
| HSIEH-LIN, Jeanette Ling | Director | 2013-02-01 | 2013-05-02 |
| HUGHES, Andy | Director | 2011-03-07 | 2013-06-21 |
| LIM, Richard Kia Hee | Director | 2008-03-31 | 2009-09-01 |
| LOW, Roch Siang Chye | Director | 2003-02-19 | 2004-09-15 |
| MIRZA, Suhail | Director | 2003-02-17 | 2003-02-19 |
| MOK, Rayman | Director | 2004-12-10 | 2005-07-29 |
| MORGAN, Alan | Director | 2019-08-09 | 2021-04-01 |
| MUI, Susan Lim Geok | Director | 2013-05-02 | 2021-08-02 |
| NEWSOME, Gillian Anne | Director | 2003-09-01 | 2004-12-10 |
| NG, Jocelyn | Director | 2012-01-03 | 2013-02-01 |
| O'MAHONEY, Michael | Director | 2006-03-27 | 2006-11-17 |
| SCOBLE, Timothy James | Director | 2009-09-01 | 2012-04-30 |
| SEONG AUN, Chew | Director | 2021-08-02 | 2024-05-15 |
| STOKER, Louise Jane | Director | 2002-10-11 | 2003-02-17 |
| THOMAS, Premod Paul | Director | 2011-07-27 | 2014-08-01 |
| ZUERCHER, Eleanor Jane | Director | 2002-10-11 | 2003-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Leng Chan Quek | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-15 RESOLUTIONS Resolution
- 2024-07-15 RESOLUTIONS Resolution
- 2022-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-31 | CAP-SS | insolvency | Legacy | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-24 | CH01 | officers | Change person director company with change date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | SH01 | capital | Capital allotment shares | |
| 2022-04-28 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-34.4%
£9,989,000 £6,557,000
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