ROCCO FORTE & FAMILY (RUSSIA) LIMITED
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Cash
—
Latest balance sheet
Net assets
£26m
+3.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.1m
+21.7% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | 2026-04-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £687,000 | £917,000 | £1,119,000 | +22% | |
| Profit before tax | £662,000 | £929,000 | £1,131,000 | +21.7% | |
| Net profit | £559,000 | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £25,288,000 | £26,251,000 | +3.8% | |
| Net assets | £24,497,000 | £25,288,000 | £26,251,000 | +3.8% | |
| Equity | £24,497,000 | £25,288,000 | £26,251,000 | +3.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2024-04-30 | 2025-04-30 | 2026-04-30 |
|---|---|---|---|---|
| Return on capital employed | — | 3.6% | 4.3% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Interest cover | 27.48x | — | — |
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
- ROCCO FORTE & FAMILY (RUSSIA) LIMITED 2007-05-08 → present
- SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED 1997-01-29 → 2007-05-08
- HACKREMCO (NO.1202) LIMITED 1997-01-06 → 1997-01-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared the financial statements for the year ended 30 April 2026 on a going concern basis... The Directors believe that the Group and the Company have the resources required to settle all liabilities as they fall due for the foreseeable future.”
Group structure
- ROCCO FORTE & FAMILY (RUSSIA) LIMITED · parent
- Joint Stock Company 'Hotel Complex Astoria' 59.53%
Significant events
- “The Company holds a 59.53% investment in Joint Stock Company 'Hotel Complex Astoria', which operates the five star Astoria Hotel and the four star Angleterre Hotel in St Petersburg, Russia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Rachel Louise | Director | 2018-08-30 | Dec 1978 | British |
| NAFFAH, Karim | Director | 2024-08-02 | Mar 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap | Secretary | 1998-10-21 | 2004-04-19 |
| GUNN, Richard | Secretary | 2004-04-19 | 2004-08-19 |
| MUNNS, David Howard | Secretary | 2004-08-19 | 2010-01-29 |
| PASCALL, David Lewis | Secretary | 1997-01-31 | 1998-10-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 | 1997-01-31 |
| CALDECOTT, David Gareth | Director | 2015-05-11 | 2018-08-30 |
| FORTE, Rocco Giovanni, Sir | Director | 1997-01-31 | 2024-08-02 |
| OCCHIOLINI, Moreno | Director | 2003-12-11 | 2008-04-21 |
| PASCALL, David Lewis | Director | 1997-01-31 | 1998-10-20 |
| POWER, Richard | Director | 1998-10-21 | 2015-04-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-06 | 1997-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rocco Forte Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.