HISTORIC HOUSE HOTELS LIMITED
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Cash
£1.2m
-8% vs 2025
Net assets
£18m
0% vs 2025
Employees
235
+3.5% vs 2025
Profit before tax
£949k
-17.8% vs 2025
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-27
| Metric | Trend | 2024-02-23 | 2025-02-28 | 2026-02-27 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,189,256 | £8,503,169 | £8,806,180 | +3.6% | |
| Operating profit | -£428,159 | -£111,266 | -£154,800 | -39.1% | |
| Profit before tax | £763,291 | £1,154,121 | £949,055 | -17.8% | |
| Net profit | £763,291 | £1,154,121 | £949,055 | -17.8% | |
| Cash | £1,081,834 | £1,273,317 | £1,171,394 | -8% | |
| Total assets less current liabilities | £17,934,676 | £17,934,676 | £17,934,676 | 0% | |
| Net assets | £17,934,676 | £17,934,676 | £17,934,676 | 0% | |
| Equity | £17,934,676 | £17,934,676 | £17,934,676 | 0% | |
| Average employees | 242 | 227 | 235 | +3.5% | |
| Wages | £4,264,778 | £4,480,359 | £4,692,203 | +4.7% | |
| Directors' remuneration | £254,515 | £271,110 | £285,298 | +5.2% | |
| Directors' pension contributions | £17,757 | £16,868 | £20,686 | +22.6% | |
| Highest paid director | £72,809 | £80,764 | £88,289 | +9.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-23 | 2025-02-28 | 2026-02-27 |
|---|---|---|---|---|
| Operating margin | -5.2% | -1.3% | -1.8% | |
| Net margin | 9.3% | 13.6% | 10.8% | |
| Return on capital employed | -2.4% | -0.6% | -0.9% | |
| Gearing (liabilities / total assets) | 17.1% | 17.7% | 17.0% | |
| Current ratio | 0.81x | 0.82x | 0.80x |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENYON, Neil James | Secretary | 2012-08-31 | — | — |
| BEER, Andrew David | Director | 2024-09-18 | Nov 1968 | British |
| BENNETT, James Hywel | Director | 2023-05-18 | Nov 1977 | British |
| BROYD, Richard | Director | — | Oct 1948 | British |
| CHATARD, Lionel Antoine Joseph | Director | 2010-05-01 | Jun 1972 | French |
| FEENEY, Chris John | Director | 2014-03-01 | Mar 1963 | British |
| HUGHES, Kevin | Director | 2022-09-14 | Nov 1990 | British |
| KENYON, Neil James | Director | 2013-07-01 | May 1974 | British |
| PORRITT, Sarah Elizabeth | Director | 2008-09-24 | Jan 1953 | British |
| ROBERTS, Elgan Lloyd | Director | 2017-08-03 | Feb 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Anthony John | Secretary | — | 2012-08-31 |
| BROADBENT, Frank Malcolm | Director | — | 2001-06-22 |
| COPESTAKE, Andrew Paul | Director | 2014-03-01 | 2016-05-06 |
| COSTLEY, Sharon Julie | Director | 2010-03-01 | 2011-05-18 |
| HEELEY, Harry Clifford William | Director | 2014-03-01 | 2016-02-05 |
| JOHNSON, Matthew Anthony Chadwick | Director | 2000-09-15 | 2021-08-02 |
| JORDAN, Jacqueline Emily | Director | 2016-02-05 | 2019-04-01 |
| LEWIS, Anthony John | Director | — | 2012-08-31 |
| MAYES, Colin Anthony Horsley | Director | — | 2010-01-14 |
| RICHARDSON, Celia | Director | 2019-05-15 | 2025-05-01 |
| SWIFT, Stephen Paul | Director | 2008-09-24 | 2011-05-19 |
| THOMPSON, Charles Arthur Jonathan | Director | — | 2016-09-15 |
| TUFFS, Helen Elizabeth | Director | 2011-09-01 | 2012-07-20 |
| VERMEULEN, Peter | Director | 2016-05-06 | 2023-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The National Trust For Places Of Historic Interest Or Natural Beauty | Corporate entity | Shares 75–100% | 2025-10-10 | Active |
| Mr Richard Broyd | Individual | Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.