SUSTAINABLE LUXURY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£214K
+14.4% vs 2023
Net assets
£51M
-11.2% vs 2023
Employees
—
Average over period
Profit before tax
-£8M
+11.2% vs 2023
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 | £9,925,000 | £17,913,000 | |
| Operating profit | -£8,915,000 | -£7,602,000 | |
| Profit before tax | -£9,045,000 | -£8,036,000 | |
| Net profit | -£6,939,000 | -£6,386,000 | |
| Cash | £187,000 | £214,000 | |
| Total assets less current liabilities | £57,148,000 | £51,071,000 | |
| Net assets | £57,148,000 | £50,762,000 | |
| Equity | £57,148,000 | £50,762,000 | |
| Average employees | 13 | — | |
| Wages | £2,011,000 | — |
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 | -89.8% | -42.4% | |
| Net margin | -69.9% | -35.7% | |
| Return on capital employed | -15.6% | -14.9% | |
| Current ratio | 1.73x | 1.78x | |
| Interest cover | -66.04x | -17.48x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With consideration given to the above, the Company's directors have satisfied themselves that InterContinental Hotels Group PLC is capable of providing support to the Company until at least 31 December 2026 and the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year all the employees of the Company were transferred to another Group undertaking.”
- “It is the intention of the directors that the Company will continue to operate as the Six Senses intellectual property holder for the Europe, Middle East, Africa and Asia regions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADS, Helena Jean | Secretary | 2025-09-15 | — | — |
| COCKCROFT, Michael Jon | Director | 2023-03-01 | Jun 1974 | British |
| LAW, Rebecca Jane | Director | 2025-04-01 | Mar 1983 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Catherine Elizabeth | Secretary | 2022-06-29 | 2025-09-15 |
| BENNETT, Martin Peter | Director | 2019-10-29 | 2020-12-31 |
| BOHNENBERGER, Bernhard Georg Theodor | Director | 2012-09-05 | 2019-07-31 |
| DRAKE, Gordon Alexander Miles | Director | 2017-03-15 | 2019-07-12 |
| GISH, Gregory Pederson | Director | 2012-05-02 | 2013-05-10 |
| HEYWOOD, Guy Lempriere | Director | 2019-07-12 | 2019-10-29 |
| JACOBS, Neil | Director | 2013-05-10 | 2019-10-29 |
| RENSHAW, Melinda Marie | Director | 2021-01-01 | 2025-04-01 |
| TANZMAN, George | Director | 2013-05-10 | 2017-03-15 |
| WOOD, Heather Carol | Director | 2019-10-29 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihg Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-14 | Active |
| Intercontinental (Pb) 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-12 | Ceased 2020-12-14 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-11 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+80.5%
£9,925,000 £17,913,000
-
Cash
+14.4%
£187,000 £214,000
-
Net assets
-11.2%
£57,148,000 £50,762,000
-
Employees
—
Not reported
-
Operating profit
+14.7%
-£8,915,000 -£7,602,000
-
Profit before tax
+11.2%
-£9,045,000 -£8,036,000
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