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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

-0.2% vs 2023

Employees

Average over period

Profit before tax

-£5K

+28.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£7,000-£5,000
Profit before tax -£7,000-£5,000
Net profit -£5,000-£7,000
Cash
Total assets less current liabilities £3,778,000£3,772,000
Net assets £3,778,000£3,772,000
Equity £3,778,000£3,772,000
Average employees
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 2023-12-312024-12-31
Return on capital employed -0.2%-0.1%
Gearing (liabilities / total assets) 91.9%92.3%
Current ratio 1.09x1.08x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CITY SUITES LIMITED · parent
    1. City Suites Manchester Limited 100% · UK · property development company
    2. City Suites Operating Company Limited 100% · UK · property management company
    3. City Suites Holdco Limited 100% · UK · property development company
    4. City Suites Management Limited 100% · UK · property management company
    5. City Suites (Manchester) 2 Limited 100% · UK · property development company
    6. City Suites (Manchester) 2 Holdco Limited 100% · UK · holding company
    7. Project Chapel Street Limited 100% · UK · licensed restaurant
    8. CS Unit Holding Company Limited 100% · UK · holding company
    9. City Suites One (Manchester) Holding Company Limited 100% · UK · holding company

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BESWICK, Giles Peter Secretary 2014-06-02
BESWICK, Giles Peter Director 2014-06-02 Apr 1974 British
MOORE, Trevor Philip Director 2019-09-24 Jul 1969 British
STOTT, Mark David Director 2014-06-02 Apr 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
DAWSON, Mark Christopher Director 2015-01-29 2024-10-23
OAKES, Christopher Neil Director 2014-06-02 2014-10-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City Suites Holdings Limited Corporate entity Shares 75–100% 2020-03-10 Active
Select Property Group (Holdings) Limited Corporate entity Shares 75–100% 2017-06-02 Ceased 2020-03-10

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 CH01 officers Change person director company with change date PDF
2025-03-19 CH01 officers Change person director company with change date PDF
2025-03-19 CH03 officers Change person secretary company with change date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-29 AA accounts Accounts with accounts type full

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