IHG UK LEASED HOTELS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£3M
+7.4% vs 2023
Net assets
£7M
+152.1% vs 2023
Employees
290
-4.9% vs 2023
Profit before tax
£4M
+884.6% vs 2023
Name history
Renamed 1 time since incorporation
- IHG UK LEASED HOTELS LIMITED 2026-01-02 → present
- RUSSELL LONDON HOTEL OPCO LIMITED 2018-05-14 → 2026-01-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,980,000 | £40,154,000 | |
| Operating profit | £1,191,000 | £4,065,000 | |
| Profit before tax | £410,000 | £4,037,000 | |
| Net profit | £222,000 | £3,078,000 | |
| Cash | £3,191,000 | £3,428,000 | |
| Total assets less current liabilities | -£12,059,000 | £9,140,000 | |
| Net assets | -£14,001,000 | £7,301,000 | |
| Equity | -£14,001,000 | £7,301,000 | |
| Average employees | 305 | 290 | |
| Wages | £10,518,000 | £10,109,000 |
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 | 3.1% | 10.1% | |
| Net margin | 0.6% | 7.7% | |
| Return on capital employed | -9.9% | 44.5% | |
| Gearing (liabilities / total assets) | 235.8% | 71.1% | |
| Current ratio | 0.46x | 1.42x | |
| Interest cover | 1.50x | 15.46x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Further details regarding the adoption of the going concern basis can be found in note 2 to the financial statements. 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.”
Significant events
- “On 7 August 2024, the Company issued 1 £1 ordinary share at a premium of £18,223,665. The total consideration received in connection with the issue was £18,223,666.”
- “In 2024, as a result of improved trading conditions, an impairment reversal of £2,414,000 (2023: £nil) was recognised on previously impaired assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 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 |
| RENSHAW, Melinda Marie | Director | 2020-02-24 | Sep 1973 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Catherine Elizabeth | Secretary | 2018-07-25 | 2025-09-15 |
| BENNETT, Martin Peter | Director | 2018-07-25 | 2018-12-10 |
| BURRELL, James Alexander | Director | 2018-05-14 | 2018-07-25 |
| GLOVER, Michael Todd | Director | 2018-07-25 | 2019-07-31 |
| HENFREY, Nicolette | Director | 2018-07-25 | 2020-02-24 |
| KUROWSKA, Joanna | Director | 2022-08-10 | 2026-01-20 |
| LEE, Geoffrey Howard | Director | 2018-12-10 | 2020-12-31 |
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | 2018-07-25 | 2024-12-31 |
| TAYLOR, David James | Director | 2018-07-25 | 2020-02-28 |
| TROY, Anthony Gerard | Director | 2018-05-14 | 2018-07-25 |
| WOOD, Heather Carol | Director | 2019-07-31 | 2023-03-01 |
| WOOLLARD, Matthew | Director | 2018-12-10 | 2022-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-24 | Active |
| The Principal London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-14 | Ceased 2023-07-24 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
+3%
£38,980,000 £40,154,000
-
Cash
+7.4%
£3,191,000 £3,428,000
-
Net assets
+152.1%
-£14,001,000 £7,301,000
-
Employees
-4.9%
305 290
-
Operating profit
+241.3%
£1,191,000 £4,065,000
-
Profit before tax
+884.6%
£410,000 £4,037,000
-
Wages
-3.9%
£10,518,000 £10,109,000
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