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Cash

£859k

highest in 3 filed years

Net assets

£6.3m

highest in 3 filed years

Employees

146

highest in 3 filed years

Profit before tax

£296k

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-05-312025-05-312025-12-31 Δ vs prior
Turnover £9,573,727£10,523,493£7,048,002 —
Operating profit -£401,468£27,422£285,599 —
Profit before tax -£361,647£38,511£296,271 —
Net profit -£361,647£38,511£296,271 —
Cash £50,186£737,076£859,180 —
Total assets less current liabilities £27,032,525£27,016,250£27,687,521 —
Net assets £5,953,655£5,992,166£6,288,437 —
Equity £5,953,655£5,992,166£6,288,437 —
Average employees 137139146 —
Wages £3,562,318£3,701,995£2,412,362 —
Directors' remuneration £12,750£6,000£3,500 —

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 —. Year-on-year comparison hidden: this filing covers about 7 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-312025-12-31
Operating margin -4.2%0.3%4.1%
Net margin -3.8%0.4%4.2%
Return on capital employed -1.5%0.1%1.0%
Gearing (liabilities / total assets) 79.9%79.9%79.0%
Current ratio 0.30x0.55x0.86x

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.

Name history

Renamed 1 time since incorporation

  1. LUCKNAM PARK HOTELS LIMITED 1987-03-26 → present
  2. TWINDARE LIMITED 1987-02-03 → 1987-03-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HB Accountants
Audit opinion
Qualified
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future as well as the parent company undertaking to provide continuing financial support”

Significant events

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

People

8 active · 28 resigned

Name Role Appointed Born Nationality
REYNOLDS, Sarah Jayne Secretary 1997-07-15 — British
AMIRPARVIZ, Homayoon Director 2018-04-14 Oct 1965 British
ANANIADIS, Timotheos Director 2020-10-23 Oct 1954 Greek
ENTWISTLE, Malcolm Graham Director 2022-01-01 Sep 1954 British
FARWELL, Michael Neil Director 2009-11-23 Apr 1961 British
LASKARIDIS, Chloe Maria Director 2009-10-02 Oct 1982 British
LIASIDIS, Grigoris Director 2013-05-01 Apr 1973 Cypriot
MICHALOPONLOU, Alexandra Director 2024-02-01 Apr 1973 Greek
Show 28 resigned officers
Name Role Appointed Resigned
FOLGER, Susan Secretary 1992-11-18 1994-11-29
GUNNION, Rita Ann Secretary 1994-11-29 1997-07-11
KINCH, Graham George Secretary — 1992-11-18
BARRINGTON, Douglas John Director — 1994-11-29
BENSON, Neil Winston Director — 1994-11-29
BROOK-PARTRIDGE, Bernard Director 1994-07-04 1994-11-29
BURGESS, Richard John Director — 1992-09-30
CARTER, Robert Director 1993-07-08 1997-03-17
COLE, Christopher Director 1994-07-01 1994-11-29
COLE, Christopher Andrew Director — 1993-04-30
COOKE, Christopher Robert Director 1992-11-18 1993-05-27
DARYANANI, Ramesh Wassiamal Director 1994-11-29 1995-02-15
FOLGER, Susan Director 1993-03-18 1994-11-29
GEORGE, Peter Rex Director 1996-04-03 2010-06-30
GUNNION, Rita Ann Director 1994-11-29 1997-07-11
HODGSON, Edward John Director 1994-03-09 1994-11-29
KRISCHEK, Gerald Director 2005-11-01 2007-11-05
LASKARIDIS, Athanasios Director 2015-09-16 2026-09-01
LASKARIDIS, Christopher Kimonas Director 2022-08-01 2023-03-31
LEWIS, Thomas Paul John Director 1996-03-03 2005-12-16
MURRAY, Henry Director 1997-07-14 2021-12-31
NIJHOF, Marco Peter Director 1997-07-16 1999-09-30
OSBORNE, Trevor Director 1992-11-18 1994-11-29
PODRASKY, Julia Director 1993-05-27 1993-10-29
RIGGALL, Michael Director 1996-04-03 2010-01-26
STEINBICHLER, Alois A. Director 1992-11-18 1994-11-29
STEWART, James Alexander Director — 1992-11-18
WHITEHORN, John Andrew Director 1992-11-18 1993-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Panagiotis Constantine Laskaridis Individual Significant influence (as trust) 2016-04-06 Ceased 2021-05-31
Mrs Chloe Maria Laskaridis Individual Significant influence (as trust) 2016-04-06 Active
Mr Athanasios Constantine Laskaridis Individual Significant influence (as trust) 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-09-29 AA01 accounts Change account reference date company previous shortened PDF
2026-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-11 TM01 officers Termination director company with name termination date PDF
2026-07-14 AA01 accounts Change account reference date company current shortened PDF
2026-02-26 AA accounts Accounts with accounts type full PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AA accounts Accounts with accounts type full PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 AA accounts Accounts with accounts type full
2024-02-09 AP01 officers Appoint person director company with name date PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-02-23 AA accounts Accounts with accounts type full
2022-09-21 AP01 officers Appoint person director company with name date PDF
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AA accounts Accounts with accounts type full
2022-02-07 AP01 officers Appoint person director company with name date PDF
2022-01-28 CH03 officers Change person secretary company with change date PDF
2022-01-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page