ROYAL BERKSHIRE HOTEL LIMITED
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Cash
£639k
-0.1% vs 2025
Net assets
£3.3m
+15.9% highest in 5 filed years
Employees
59
+5.4% vs 2025
Profit before tax
£683k
-4% vs 2025
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-29
| Metric | Trend | 2022-03-27 | 2023-04-02 | 2024-03-30 | 2025-03-30 | 2026-03-29 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £3,756,091 | £5,002,602 | £5,092,961 | £5,189,098 | £5,305,715 | +2.2% | |
| Operating profit | £747,889 | £841,663 | £874,203 | £713,580 | £685,035 | -4% | |
| Profit before tax | £637,836 | £799,066 | £823,570 | £711,010 | £682,677 | -4% | |
| Net profit | £500,688 | £650,466 | £813,937 | £685,835 | £599,669 | -12.6% | |
| Cash | £968,095 | £928,535 | £302,589 | £639,936 | £639,253 | -0.1% | |
| Total assets less current liabilities | £12,140,575 | £12,354,099 | £12,213,874 | £12,730,411 | £13,267,052 | +4.2% | |
| Net assets | £873,363 | £1,523,829 | £2,337,766 | £2,835,601 | £3,285,270 | +15.9% | |
| Equity | £873,363 | £1,523,829 | £2,337,766 | £2,835,601 | £3,285,270 | +15.9% | |
| Average employees | 39 | 54 | 59 | 56 | 59 | +5.4% | |
| Wages | £1,255,854 | £1,808,017 | £1,883,055 | £2,028,874 | £2,059,635 | +1.5% | |
| Directors' remuneration | — | — | — | — | — | — |
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 | 2022-03-27 | 2023-04-02 | 2024-03-30 | 2025-03-30 | 2026-03-29 |
|---|---|---|---|---|---|---|
| Operating margin | 19.9% | 16.8% | 17.2% | 13.8% | 12.9% | |
| Net margin | 13.3% | 13.0% | 16.0% | 13.2% | 11.3% | |
| Return on capital employed | 6.2% | 6.8% | 7.2% | 5.6% | 5.2% | |
| Gearing (liabilities / total assets) | 93.7% | 89.2% | 83.2% | 80.7% | 78.6% | |
| Current ratio | — | — | 0.56x | 0.92x | 0.91x | |
| Interest cover | 6.12x | 19.75x | 17.27x | — | — |
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 3 times since incorporation
- ROYAL BERKSHIRE HOTEL LIMITED 2012-04-23 → present
- EXCLUSIVE HOTELS (LONDON) LIMITED 1989-03-08 → 2012-04-23
- EXCELLENT HOTELS LIMITED 1989-02-20 → 1989-03-08
- GENTSON LIMITED 1988-05-10 → 1989-02-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 twelve months”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYAN-PECORELLI, Isabelle May | Director | 2024-10-05 | Jun 2000 | British |
| PECORELLI, Daniel Leopoldo Enrico | Director | 2005-09-13 | Jul 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christine Linda | Secretary | 2009-02-26 | 2025-06-30 |
| TAMBAYAH, Navam | Secretary | — | 2009-02-26 |
| PECORELLI, Giuseppe | Director | — | 2017-03-27 |
| TAMBAYAH, Navam | Director | 1994-01-24 | 2009-02-26 |
| TOMLIN, Julian Henry | Director | 2013-06-01 | 2019-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Manor House (Castle Combe) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2026-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-02-03 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-02-15 | MR05 | mortgage | Mortgage charge part release with charge number |
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.