CLERMONT HOTEL MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
Equity attributable
Employees
186
Average over period
Profit before tax
£5M
Period ending 2025-06-30
Name history
Renamed 5 times since incorporation
- CLERMONT HOTEL MANAGEMENT LIMITED 2022-11-01 → present
- GLH HOTELS MANAGEMENT (UK) LIMITED 2013-06-07 → 2022-11-01
- GUOMAN HOTEL MANAGEMENT (UK) LIMITED 2007-09-28 → 2013-06-07
- GUOMAN HOTEL MANAGEMENT LIMITED 2007-05-09 → 2007-09-28
- THISTLE HOTELS (MANAGEMENT) LIMITED 1989-08-30 → 2007-05-09
- SHETLAND HOTELS (LERWICK) LIMITED 1968-10-03 → 1989-08-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £30,621,000 | £32,351,000 | |
| Operating profit | — | — | |
| Profit before tax | £5,357,000 | £4,600,000 | |
| Net profit | £4,050,000 | £3,398,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,025,000 | £6,423,000 | |
| Net assets | £3,025,000 | £6,423,000 | |
| Equity | £3,025,000 | £6,423,000 | |
| Average employees | 164 | 186 | |
| Wages | £10,522,000 | £12,267,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 13.2% | 10.5% | |
| Gearing (liabilities / total assets) | 82.9% | 72.4% | |
| Current ratio | 0.52x | 0.77x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 12 months from when the financial statements are authorised for issue.”
Significant events
- “On 23 December 2024, the lease of the Hyde Park Hotel was surrendered to the landlord. As at 30 June 2025, the number of operated hotels was 16.”
- “Subsequent to the end of the reporting period, an ongoing court case involving the Company was determined. The outcome of the proceedings confirmed that the Company had a present obligation at 30 June 2025, arising from a past event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | 2019-09-23 | — | — |
| CHENG, Cynthia | Director | 2021-06-01 | Apr 1975 | Hong Konger |
| HUTTON, Richard Edward | Director | 2023-10-09 | Aug 1985 | British |
| NOTHHAFT, Christian Karl | Director | 2024-05-15 | May 1965 | German |
| TAYLOR, Gavin Stephen | Director | 2019-12-07 | Sep 1974 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXANDALL, Catherine Elizabeth | Secretary | 1999-07-26 | 2002-05-10 |
| BLACKWELL, Seok Hui, Ms. | Secretary | 2009-09-01 | 2011-12-30 |
| BOLTON, George Francis | Secretary | — | 1990-06-07 |
| CATTERMOLE, Ian Kendall | Secretary | 2003-02-10 | 2008-06-27 |
| DURANT, Ian Charles | Secretary | 2002-05-20 | 2003-02-10 |
| HIRANI, Sheena | Secretary | 2008-06-27 | 2009-09-01 |
| HOWDEN, Graham | Secretary | — | 1999-07-26 |
| HSIEH-LIN, Jeanette Ling | Secretary | 2013-02-01 | 2013-05-02 |
| KEDDIE, Fiona | Secretary | 2012-01-30 | 2019-03-01 |
| MCGUIRK, Julie | Secretary | 2009-09-01 | 2011-10-28 |
| MUI, Susan Lim Geok | Secretary | 2013-05-02 | 2021-08-02 |
| NG, Jocelyn | Secretary | 2012-01-03 | 2013-02-01 |
| AMARSI, Arun | Director | 2007-01-08 | 2007-05-31 |
| BAILEY, Steven Clive | Director | 2007-05-08 | 2011-02-25 |
| BAXANDALL, Catherine Elizabeth | Director | 1999-07-26 | 2002-05-10 |
| BOYLE, Andrew Iain | Director | 1998-05-13 | 2001-05-18 |
| BURKE, Michael Ian | Director | 2002-03-10 | 2003-05-10 |
| CATTERMOLE, Ian Kendall | Director | 2007-12-03 | 2008-06-27 |
| CATTERMOLE, Ian Kendall | Director | 2003-02-10 | 2007-05-08 |
| DANGERFIELD, Tony Matthew | Director | 2002-11-05 | 2003-05-04 |
| DENOMA, Michael Bernard | Director | 2012-08-01 | 2016-07-01 |
| DURANT, Ian Charles | Director | 2002-01-02 | 2003-02-10 |
| FAIRLEY, Neil Duff | Director | 2001-09-25 | 2007-05-29 |
| FIGGE, Heiko | Director | 2009-09-01 | 2012-11-09 |
| GALLAGHER, Neil | Director | 2014-11-13 | 2019-08-09 |
| HARRISON, Martin | Director | 2001-11-30 | 2002-06-14 |
| HERBERT, Peter Michael | Director | 2016-07-28 | 2019-06-07 |
| HIRANI, Sheena | Director | 2008-06-27 | 2009-09-01 |
| HO, Kah Meng | Director | 2014-08-01 | 2021-06-01 |
| HUGHES, Andy | Director | 2011-03-07 | 2013-06-21 |
| LOW, Eng Juay Edwin | Director | 2007-03-01 | 2007-05-28 |
| MOK, Rayman | Director | 2004-12-10 | 2005-07-29 |
| MORGAN, Alan | Director | 2019-08-09 | 2021-04-01 |
| NEWSOME, Gillian Anne | Director | 2001-05-10 | 2004-12-10 |
| O'MAHONEY, Michael | Director | 2006-01-03 | 2006-11-17 |
| OSTRIDGE, Mark | Director | 2012-12-05 | 2015-06-26 |
| PAWSON, Kenneth Vernon Frank | Director | — | 1995-12-31 |
| PEAREY, Michael John | Director | — | 1990-06-07 |
| PEEL, Robert Edmund Guy | Director | — | 1997-12-01 |
| PETERSEN, Norbert Paul Gottfried | Director | 1995-12-31 | 1998-05-13 |
| REED, Gavin Barras | Director | — | 1990-06-07 |
| ROY, Colin William | Director | 2015-06-26 | 2015-07-13 |
| SCOBLE, Timothy James | Director | 2006-12-13 | 2012-04-30 |
| SCOTT, Jonathan Mark | Director | 2022-12-05 | 2023-02-07 |
| SEONG AUN, Chew | Director | 2021-08-02 | 2024-05-15 |
| SUTCLIFFE, Hartley William | Director | 1997-12-01 | 2000-05-30 |
| THOMAS, Premod Paul | Director | 2012-05-01 | 2014-08-01 |
| YOUNG, Stephen Gareth | Director | 2001-05-09 | 2001-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glh Ip Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-20 | Active |
| Mr Leng Chan Quek | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-20 |
Filing timeline
Last 20 of 233 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-20 MA Memorandum articles
- 2022-12-20 RESOLUTIONS Resolution
- 2022-11-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | SH01 | capital | Capital allotment shares | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | MA | incorporation | Memorandum articles | |
| 2022-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-24 | CH01 | officers | Change person director company with change date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30