FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£5M
-7.2% vs 2023
Net assets
-£3M
+4.7% vs 2023
Employees
0
Average over period
Profit before tax
£240K
+104.1% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £1,784,847 | £1,682,559 | |
| Operating profit | — | -£5,877,254 | £240,118 | |
| Profit before tax | — | -£5,877,254 | £240,118 | |
| Net profit | — | -£5,976,942 | £129,161 | |
| Cash | — | £5,054,612 | £4,689,667 | |
| Total assets less current liabilities | — | -£3,163,141 | -£731,623 | |
| Net assets | — | -£2,741,852 | -£2,612,691 | |
| Equity | £3,235,090 | -£2,741,852 | -£2,612,691 | |
| 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 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Operating margin | — | -329.3% | 14.3% | |
| Net margin | — | -334.9% | 7.7% | |
| Return on capital employed | — | 185.8% | -32.8% | |
| Current ratio | — | 0.14x | 0.13x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis which the directors believe to be appropriate for the following reasons. Notwithstanding net current liabilities of €55,394,000 as at 30 September 2024 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. In forming their view the directors have taken into consideration that Frasers Property Limited, the intermediate parent company, has provided a letter of support to the directors of the Company to confirm that it intends, should the need arise, to provide financial and/or other support to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEN EU, Chin | Director | 2023-09-26 | Jul 1971 | Singaporean |
| HOLLANTS VAN LOOCKE, Rebecca | Director | 2023-02-28 | Aug 1963 | British |
| LEONG, Say Boon | Director | 2025-02-12 | Sep 1975 | Singaporean |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NDIRWA, Diana | Secretary | 2014-11-07 | 2023-09-26 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 2014-11-07 | 2023-09-26 |
| CHAN, Boon Kiong | Director | 2021-07-01 | 2024-11-11 |
| CHIA, Khong Shoong | Director | 2014-11-07 | 2024-03-01 |
| CHOE, Peng Sum | Director | 2014-11-07 | 2019-05-15 |
| KOH, Teck Chuan | Director | 2019-05-15 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charoen Sirivadhanabhakdi | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Khunying Wanna Sirivadhanabhakdi | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-5.7%
£1,784,847 £1,682,559
-
Cash
-7.2%
£5,054,612 £4,689,667
-
Net assets
+4.7%
-£2,741,852 -£2,612,691
-
Employees
—
Not reported
-
Operating profit
+104.1%
-£5,877,254 £240,118
-
Profit before tax
+104.1%
-£5,877,254 £240,118
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