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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-09 (in 4mo)

Last made up 2025-08-26

Watchouts

None on the register

Cash

£304K

+804.4% vs 2023

Net assets

£10M

+21.8% highest in 6 filed years

Employees

51

+10.9% vs 2023

Profit before tax

£2M

+1,582.4% first positive since 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £8,750,401£5,711,030£4,386,942£4,887,144
Operating profit £1,874,512£466,498£652,215£282,443
Profit before tax £1,892,095£484,506£2,272,786£980,305-£125,308£1,857,514
Net profit £1,647,295£448,146£2,185,764£893,980-£232,049£1,729,042
Cash £725,079£1,351,312£470,483£992,637£33,591£303,792
Total assets less current liabilities £6,851,654£6,193,854£7,473,496£8,212,322£7,957,976£9,667,413
Net assets £6,151,654£6,157,494£7,437,341£8,165,760£7,933,711£9,662,753
Equity £6,151,654£6,157,494£7,437,341£8,165,760£7,933,711£9,662,753
Average employees 585743454651
Wages £1,589,992£1,061,705£795,170£465,459£417,548£1,020,076
Directors' remuneration £753,822£450,309£370,089£436,178£401,692£998,528

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

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

Ratios

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

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 21.4%8.2%14.9%5.8%
Net margin 18.8%7.8%-5.3%35.4%
Return on capital employed 27.4%7.5%8.2%2.9%
Gearing (liabilities / total assets) 48.1%42.1%
Current ratio 0.50x0.73x
Interest cover 6206.99x6760.84x145.10x29.66x

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 2 times since incorporation

  1. SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED 2016-02-17 → present
  2. HILL, GOODRIDGE & ASSOCIATES LIMITED 1993-12-24 → 2016-02-17
  3. STATUSEXPAND SERVICES LIMITED 1993-08-26 → 1993-12-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Perrys Audit Limited
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 from when the financial statements are authorised for issue.”

Group structure

  1. SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED · parent
    1. Small Luxury Hotels of the World Limited 100% · England and Wales
    2. Small Luxury Hotels of the World Management PTE Limited 100% · Singapore

Significant events

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
TILLEY, Liz Secretary 2015-10-08
HYDE, Richard Kenneth Director 2020-07-31 Jun 1963 British
LELEU, Shaun Director 2014-01-31 Mar 1965 British
SHAMOON, Daniel Director 2014-01-31 Feb 1975 British
SHAMOON ARAZI, Jennica Sarina Director 2014-01-31 Aug 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
KERR, Paul Jonathan Secretary 2004-08-26 2015-10-05
KERR, Paul Jonathan Secretary 1993-09-23 1994-06-01
MACKENZIE, Andrew Tarleton Secretary 1994-06-01 2001-03-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-26 1993-09-23
BOYEN, Filip Joseph Marcel Director 2015-11-01 2018-10-12
FERRET, Jean-Francois Robert Director 2018-10-08 2020-07-31
GLAS, Michel Director 1993-12-20 1999-07-26
HUTCHINGS, Keith Director 2001-02-20 2001-03-22
KERR, Paul Jonathan Director 1993-09-23 2015-10-05
LONG, James Martin Director 2001-02-20 2001-03-22
MACKENZIE, Andrew Tarleton Director 1993-12-20 2001-03-23
MARGRY, Jacques Gerard Director 1993-12-20 1999-07-26
MILLS, Brian Dudley Beynon Director 1993-09-23 2014-08-27
ROSEBERRY, Richard John Director 1996-03-26 1997-02-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-26 1993-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hotel Investment Partners Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-04-30 CH01 officers Change person director company with change date PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 CH01 officers Change person director company with change date PDF
2023-03-03 CH01 officers Change person director company with change date PDF
2022-12-20 AA accounts Accounts with accounts type full PDF
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full PDF
2021-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-12-23 AA accounts Accounts with accounts type full PDF
2020-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-03 AP01 officers Appoint person director company with name 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
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page