HISTORIC ROYAL PALACES ENTERPRISES LIMITED
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Cash
£9.1m
+30.7% highest in 3 filed years
Net assets
£55k
0% vs 2025
Employees
—
Average over period
Profit before tax
£11m
+29% 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 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £29,421,756 | £29,602,742 | £34,242,587 | +15.7% | |
| Operating profit | £8,262,622 | £8,316,930 | £10,730,902 | +29% | |
| Profit before tax | £8,331,157 | £8,443,640 | £10,893,706 | +29% | |
| Net profit | — | £8,443,280 | £10,893,664 | +29% | |
| Cash | £3,702,194 | £7,000,966 | £9,149,900 | +30.7% | |
| Total assets less current liabilities | £55,110 | £55,110 | — | — | |
| Net assets | £55,110 | £55,110 | £55,110 | 0% | |
| Equity | £55,110 | £55,110 | £55,110 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 28.1% | 28.1% | 31.3% | |
| Net margin | — | 28.5% | 31.8% | |
| Gearing (liabilities / total assets) | — | 99.5% | — | |
| Current ratio | — | 1.00x | 1.00x |
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
- HISTORIC ROYAL PALACES ENTERPRISES LIMITED 1998-03-20 → present
- TYROLESE (397) LIMITED 1997-08-13 → 1998-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered all factors that may influence the company within the next 12 months: the global and domestic political and economic outlook; the organisation's resilience, particularly its strong income projections; the mitigations to identified risks; and the measures to improve liquidity. They are detailed in Note 2 (1).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Nicola Jane | Director | 2018-08-06 | Apr 1973 | British |
| BARNES, John Nigel | Director | 2017-07-01 | Jun 1961 | British |
| JACKSON, Andrew Timothy | Director | 2019-06-04 | Sep 1964 | British |
| O'LEARY, Thomas Brian | Director | 2017-09-06 | Jan 1972 | British |
| WOLFE, Daniel Richard | Director | 2014-10-29 | Aug 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Tania Elizabeth | Secretary | 2009-06-22 | 2015-01-23 |
| HALL, Susan Claire | Secretary | 2016-07-04 | 2021-12-31 |
| MCKEOWN, Jane | Secretary | 2015-01-23 | 2016-07-03 |
| MCKEOWN, Jane | Secretary | 2009-03-17 | 2009-06-22 |
| MCLEISH, Aileen | Secretary | 1998-03-11 | 2003-10-31 |
| O'NEILL, Sally Ann | Secretary | 2004-01-13 | 2009-02-06 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-08-13 | 1998-03-11 |
| BEETON, David Christopher | Director | 1998-03-11 | 1999-09-10 |
| BOYES, Jane Annabelle | Director | 2000-02-02 | 2008-07-31 |
| CIMA, Keith, Major General | Director | 2006-12-19 | 2010-12-31 |
| COPPIN, Alan Charles | Director | 1999-09-01 | 2003-07-31 |
| DAY, Michael Patrick | Director | 2003-08-04 | 2017-06-30 |
| EVANS, Robin Edward Rowlinson | Director | 1998-09-01 | 1999-03-26 |
| FIELD, Geoffrey William, Maj-Gen | Director | 1998-09-01 | 2006-11-29 |
| FITZGERALD, Tania Elizabeth | Director | 2009-06-22 | 2015-01-23 |
| GEORGE, Gina Heather | Director | 2008-12-01 | 2020-11-03 |
| GIDDINS, Rodney | Director | 2003-02-25 | 2011-04-08 |
| GRAY, Paul Martin | Director | 2011-08-08 | 2018-05-28 |
| HALL, Susan Claire | Director | 2016-07-04 | 2016-07-04 |
| HALL, Susan Claire | Director | 2016-07-04 | 2021-12-31 |
| HARROLD, Richard Edward, Colonel | Director | 2011-04-18 | 2019-05-31 |
| HOMAN, Daniel David | Director | 2000-11-24 | 2014-06-30 |
| MCKEOWN, Jane | Director | 2015-01-23 | 2016-07-03 |
| MCKEOWN, Jane | Director | 2015-01-23 | 2015-01-23 |
| MCLEISH, Aileen | Director | 1998-03-11 | 2003-10-31 |
| O'NEILL, Sally Ann | Director | 2004-01-13 | 2009-02-06 |
| PLAYER, Hugh Hort | Director | 2000-11-24 | 2002-09-03 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1997-08-13 | 1998-03-11 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1997-08-13 | 1998-03-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CH01 | officers | Change person director company with change date | |
| 2021-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-11-11 | 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.