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Cash

£4M

-59.7% vs 2023

Net assets

£73M

-14.3% vs 2023

Employees

Average over period

Profit before tax

£4M

+16.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. GREEN AGATE D 2010 LIMITED 2014-06-25 → present
  2. BHL HOTEL COMPANY LIMITED 2011-02-25 → 2014-06-25

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £32,294,807£32,987,450
Operating profit £8,227,508£9,074,457
Profit before tax £3,145,839£3,653,206
Net profit £2,447,093£3,047,368
Cash £11,156,905£4,499,402
Total assets less current liabilities £186,979,003£177,633,943
Net assets £84,835,850£72,713,291
Equity £84,835,850£72,713,291
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 2023-12-312024-12-31
Operating margin 25.5%27.5%
Net margin 7.6%9.2%
Return on capital employed 4.4%5.1%
Current ratio 4.52x1.72x
Interest cover 1.62x1.67x

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
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis (see note 3.1).”

Significant events

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

People

8 active · 22 resigned

Name Role Appointed Born Nationality
TMF MANACOR SECRETARIES (JERSEY) LIMITED Corporate Secretary 2014-01-07
AL DARMAKI, Salem Khamis Saeed Khamis Director 2025-06-04 Jul 1983 Emirati
ALAMERI, Hamad Mohammed Hamad Rauda Director 2023-10-06 Apr 1992 Emirati
ALHALLAMI, Sultan Omran Sultan Matar Director 2021-04-08 Nov 1986 Emirati
ALHAMIRI, Mohammed Rasheed Saeed Habwa Director 2023-06-09 Jul 1994 Emirati
ALKETBI, Hamad Saeed Bakhit Saeed Director 2025-07-25 Dec 1991 Emirati
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. Director 2018-03-19 Nov 1974 Emirati
ALMANSOORI, Majed Mubarak Majed Mohamed Director 2018-03-11 Jun 1988 Emirati
Show 22 resigned officers
Name Role Appointed Resigned
CITCO JERSEY LIMITED Corporate Secretary 2011-02-25 2014-01-07
AL DHAHERI, Ali Ahmed, Sultan Director 2014-01-07 2018-03-08
ALDARMAKI, Salem Khamis Saeed Khamis Director 2018-03-19 2021-04-08
ALDHAHERI, Sultan Ali Ahmed Hamad Director 2018-03-19 2023-02-17
ALDHAHERI, Sultan Ali Ahmed Hamad Director 2015-07-27 2018-03-08
ALHALLAMI, Sultan Omran Sultan Matar Director 2016-03-10 2018-03-08
ALKETBI, Abdulla Heyab Matar Saeed Director 2021-04-08 2023-10-06
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa Director 2016-03-10 2018-03-08
ALSHAMSI, Khalifa Abdulla Butti Obaid Director 2023-02-17 2025-07-25
ALSHAMSI, Khalifa Abdulla Bhutti Obaid Director 2015-03-23 2018-03-08
ANAND, Joginder Franz, Dr Director 2018-03-19 2023-06-09
AYYAR, Dilip Director 2018-09-05 2023-02-17
FOXON, Marten Jeremy Director 2018-03-19 2022-08-19
GARROD, Alexander Noel Director 2018-03-19 2021-03-10
GOODSON, Michael Lee Director 2016-03-10 2018-03-08
JOHNSTON, Andrew James Director 2018-03-19 2018-09-05
MURRAY, Dani Director 2011-02-25 2014-01-07
PRICE, Bridgett Regina Director 2011-12-31 2014-01-07
SCRAGG, Charles Andrew, Mr. Director 2018-03-19 2020-01-01
SIMMONS, Paul Adrian Director 2011-02-24 2011-12-31
VEENSTRA, Frank Director 2015-07-27 2019-12-12
WHITE, Derek Scott Director 2014-01-07 2015-03-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-02-24 OSTM01 officers Termination person director overseas company with name termination date
2025-11-03 OSCH03 officers Change person director overseas company with change date
2025-10-08 AA accounts Accounts with accounts type full
2025-08-18 OSAP01 officers Appoint person director overseas company with name appointment date
2025-07-07 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-27 OSCH03 officers Change person director overseas company with change date
2024-09-25 AA accounts Accounts with accounts type full
2024-04-30 OSCH06 officers Change corporate secretary overseas company with change date
2023-10-24 OSTM01 officers Termination person director overseas company with name termination date
2023-10-23 OSAP01 officers Appoint person director overseas company with name appointment date
2023-08-24 AA accounts Accounts with accounts type full
2023-08-09 OSCH01 other Change company details by uk establishment overseas company with change details
2023-06-29 OSAP01 officers Appoint person director overseas company with name appointment date
2023-06-29 OSTM01 officers Termination person director overseas company with name termination date
2023-06-14 OSCH06 officers Change corporate secretary overseas company with change date
2023-04-04 OSAP01 officers Appoint person director overseas company with name appointment date
2023-03-10 OSTM01 officers Termination person director overseas company with name termination date
2023-03-10 OSTM01 officers Termination person director overseas company with name termination date
2022-09-14 AA accounts Accounts with accounts type full
2022-08-31 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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