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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-06 (in 9mo)

Last made up 2026-01-23

Watchouts

None on the register

Cash

£2M

+22.9% vs 2023

Net assets

£34M

+3.4% vs 2023

Employees

69

-44.4% vs 2023

Profit before tax

£2M

-89.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £16,846,895£11,169,376
Operating profit £3,848,432£2,668,918
Profit before tax £14,560,511£1,551,938
Net profit £14,053,792£1,116,119
Cash £1,906,978£2,343,974
Total assets less current liabilities £56,368,234£42,430,343
Net assets £33,145,409£34,261,528
Equity £33,145,409£34,261,528
Average employees 12469
Wages £2,156,616£1,082,883

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 22.8%23.9%
Net margin 83.4%10.0%
Return on capital employed 6.8%6.3%
Current ratio 10.09x1.11x
Interest cover 1.21x1.57x

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
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe it is appropriate to prepare the financial statements on a going concern basis, which assumes that the group will continue in operational existence for the foreseeable future and for at least the next 12 months from the date of the approval of these financial statements.”

Group structure

  1. DRAGONGLASS BIDCO LTD · parent
    1. Dragonglass Stakis SPE Limited 100% · London, England · Hotel Operator

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-01
CHADWICK, Nicholas Mark Director 2018-01-24 Nov 1981 British
TOLLEY, Thomas Mark Director 2018-01-24 Jul 1978 British
Show 2 resigned officers
Name Role Appointed Resigned
LONDON REGISTRARS LTD Corporate Secretary 2018-01-24 2023-06-01
BROUGHTON, Sarah Director 2018-01-24 2020-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barry Sternlicht Individual Significant influence 2018-01-24 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-22 AA accounts Accounts with accounts type group
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type group
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type group
2023-08-21 MR04 mortgage Mortgage satisfy charge part PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge part PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge part PDF
2023-06-14 AD02 address Change sail address company with old address new address PDF
2023-06-05 AP04 officers Appoint corporate secretary company with name date PDF
2023-06-05 TM02 officers Termination secretary company with name termination date PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2023-05-23 CH01 officers Change person director company with change date PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-16 AA accounts Accounts with accounts type group
2022-02-21 PSC04 persons-with-significant-control Change to a person with significant control 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