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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£5M

-5.8% vs 2023

Net assets

£60M

+26.4% vs 2023

Employees

233

0% vs 2023

Profit before tax

£13M

-10.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £47,109,000£45,871,000
Operating profit £14,431,000£13,042,000
Profit before tax £14,431,000£12,941,000
Net profit £13,768,000£12,574,000
Cash £5,601,000£5,278,000
Total assets less current liabilities £47,647,000£60,221,000
Net assets £47,647,000£60,221,000
Equity £47,647,000£60,221,000
Average employees 233233
Wages £5,703,000£6,133,000

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 2023-12-312024-12-31
Operating margin 30.6%28.4%
Net margin 29.2%27.4%
Return on capital employed 30.3%21.7%
Gearing (liabilities / total assets) 81.0%75.4%
Current ratio 0.04x0.05x
Interest cover 83.60x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on base case and sensitised forecasts and forecast performance against the terms of the company's immediate parent's bank facilities, the directors have not identified a material uncertainty with regard to going concern and have concluded that it remains appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. CAROLIA TOWER HOTEL LIMITED · parent
    1. Muirgold Limited · UK

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
PATEL, Jitendra Secretary 2016-11-30
ESMAIL, Nimet Director 2016-12-15 Jul 1958 British
JETHA, Shelina Director 2016-11-30 Sep 1961 British
Show 7 resigned officers
Name Role Appointed Resigned
PAIN, Fennigje Secretary 2014-11-28 2016-04-14
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 2016-11-30
BHATIA, Gulshan Director 2016-11-30 2020-12-30
DAVIES, Simon David Austin Director 2014-11-28 2016-11-30
MCKIE, Gordon Robert Director 2014-11-28 2016-02-26
PETERSEN, Gabriel Director 2014-11-28 2016-11-30
VASILEV, Panayot Kostadinov Director 2016-04-14 2016-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cranefield Limited Legal person Shares 75–100% 2016-11-30 Active
Carolia Bidco Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-11-30

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-02-07 RESOLUTIONS Resolution
Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-01-11 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 AA accounts Accounts with accounts type full
2022-02-21 CH01 officers Change person director company with change date PDF
2022-02-16 AA accounts Accounts with accounts type full
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-10 TM01 officers Termination director company with name termination date PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-12-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-07 RESOLUTIONS resolution Resolution
2020-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-09 AA accounts Accounts with accounts type full
2019-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF

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