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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

£161K

Latest balance sheet

Net assets

-£181K

Equity attributable

Employees

Average over period

Profit before tax

-£41K

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-12-31
Turnover £616,031
Operating profit £263,656
Profit before tax -£40,733
Net profit -£181,328
Cash £160,723
Total assets less current liabilities -£40,732
Net assets -£181,327
Equity -£181,327
Average employees
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 2024-12-31
Operating margin 42.8%
Net margin -29.4%
Return on capital employed -647.3%
Gearing (liabilities / total assets) 102.5%
Current ratio 0.06x
Interest cover 0.85x

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
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received a commitment of financial support for at least the next 12 months from the date of approval of these financial statements from its ultimate parent Essendi S.A. The directors have determined, having made enquiries of Group management and considered the matters discussed above, that it is appropriate the prepare the accounts on the going concern basis.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
NEUBERT, Alice Sophie Benedicte Director 2023-12-14 Nov 1983 French
VAN DER GRAAF, Martijn Director 2023-12-14 Mar 1977 Dutch
Show 1 resigned officer
Name Role Appointed Resigned
GIBERT, Celine Francoise Eloise Director 2023-12-14 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Essendi Uk Hotels 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-14 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2025-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-08-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-04 TM01 officers Termination director company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 CH01 officers Change person director company with change date PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-04 AD01 address Change registered office address company with date old address new address PDF
2024-03-05 RPCH01 miscellaneous Legacy
2023-12-14 NEWINC incorporation Incorporation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page