THE OTHER HOUSE OPCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£2M
+199.9% vs 2023
Net assets
£3M
+358.4% vs 2023
Employees
107
+25.9% vs 2023
Profit before tax
£2M
-5.2% vs 2023
Name history
Renamed 1 time since incorporation
- THE OTHER HOUSE OPCO 1 LIMITED 2022-04-22 → present
- THE PORTFOLIO CLUB OPCO 1 LIMITED 2019-11-19 → 2022-04-22
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 | £13,271,508 | £14,517,800 | |
| Operating profit | £2,456,475 | £2,328,424 | |
| Profit before tax | £2,456,475 | £2,328,424 | |
| Net profit | £2,463,443 | £2,277,072 | |
| Cash | £647,672 | £1,942,267 | |
| Total assets less current liabilities | £663,165 | £3,392,830 | |
| Net assets | £635,293 | £2,912,366 | |
| Equity | £635,293 | £2,912,366 | |
| Average employees | 85 | 107 | |
| Wages | £3,213,847 | £3,745,559 |
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 | 18.5% | 16.0% | |
| Net margin | 18.6% | 15.7% | |
| Return on capital employed | 370.4% | 68.6% | |
| Gearing (liabilities / total assets) | 81.6% | 51.2% | |
| Current ratio | 1.24x | 1.92x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Other House South Kensington is now open and on its way to stabilisation. In its latest year of trading, it has generated an earnings before interest, taxes, depreciation, amortization, and restructuring or rent costs (EBITDAR) of £4,390,466 and a total comprehensive income for the year of £2,277,072. It has a robust business plan and continually improving trading results, whilst also having continued access to sufficient capital, liquidity and resources for a period of at least 12 months from the date of approval of the financial statements. by way of a letter of support from its shareholder (The Other House Opco Holdings Limited "group").”
Significant events
- “An interim Development Agreement for Lease leads to a Lease being put in place which was entered into from 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Hugh Edmund | Director | 2019-12-09 | Jun 1981 | British |
| FOORTSE, Robert-Jan Anton | Director | 2021-06-18 | Jan 1967 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELONEN, Kristian Sami Juhani | Director | 2019-11-19 | 2026-04-21 |
| HEATON, Naomi Claire Helen | Director | 2019-12-09 | 2026-02-13 |
| VOS, Martijn | Director | 2019-12-09 | 2021-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Portfolio Club Opco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-19 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
+9.4%
£13,271,508 £14,517,800
-
Cash
+199.9%
£647,672 £1,942,267
-
Net assets
+358.4%
£635,293 £2,912,366
-
Employees
+25.9%
85 107
-
Operating profit
-5.2%
£2,456,475 £2,328,424
-
Profit before tax
-5.2%
£2,456,475 £2,328,424
-
Wages
+16.5%
£3,213,847 £3,745,559
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