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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-23 (in 11mo)

Last made up 2026-04-09

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£5M

Equity attributable

Employees

369

Average over period

Profit before tax

£4M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £30,081,368£33,036,725
Operating profit £4,140,414£4,170,858
Profit before tax £4,021,581£4,180,837
Net profit £3,236,502£3,646,523
Cash £2,045,070£2,160,379
Total assets less current liabilities £2,812,605£4,821,421
Net assets £1,174,898£4,821,421
Equity £1,174,898£4,821,421
Average employees 333369
Wages £8,364,839£10,040,282

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 13.8%12.6%
Net margin 10.8%11.0%
Return on capital employed 147.2%86.5%
Gearing (liabilities / total assets) 83.5%40.4%
Current ratio 0.90x1.35x
Interest cover 24.69x127.72x

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 102
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Post the year end on 14 February 2025 the hotel suffered a fire which has resulted in the hotel needing to close for refurbishment and claim on both buildings and business interruption insurance policies. On both policies the insurer has accepted liability and have made initial payments on account in meaningful sums. Under the business interruption policy the hotel is covered for three years loss of earnings whilst the refurbishment takes place and therefore the company expects to see no material drop in profits. This allows the company to fully re-instate the property whilst still earning the same forecasted revenues for the period of closure up until the point where earnings match the forecasted earnings within the same period. The forecasted re-opening date for the hotel is April 2027. With earnings being covered by the insurance the Company is expected to be able to meet its operational liabilities as they fall due for the next 12 months, and that the covenants under the Parent Company's bank loan, for which the Company is a guarantor, will be met over the loan term. This bank loan is repayable in March 2027 with an additional option to extend for two further years. The directors therefore consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
HUNT, Lloyd Kevin Secretary 2011-04-01
BALAZS, Andre Tomas Director 2012-03-09 Jan 1957 American
DARROW MOSIER, Claire Director 2025-08-05 Dec 1973 American,British
HANDELSMAN, Harry Director 2010-04-09 Sep 1949 British
HUNT, Lloyd Kevin Director 2013-07-15 Jun 1978 British
Show 4 resigned officers
Name Role Appointed Resigned
CHILTON, Lewis Guthrie Director 2023-09-08 2025-02-11
DEEMING, Paul Jonathan Director 2019-02-23 2024-01-31
FUYKSCHOT, Paul Director 2013-07-15 2014-09-01
PHELAN, Jacinta Teresa Jude Director 2014-09-01 2016-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Harry Handelsman Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-06-01 Active
Mr Andre Tomas Balazs Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2016-06-01 Active

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-10 CH01 officers Change person director company with change date PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2024-02-09 CH01 officers Change person director company with change date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page