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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Cash

£293K

+12.2% vs 2024

Net assets

£23M

-24.9% vs 2024

Employees

73

-9.9% vs 2024

Profit before tax

£56K

-72.6% vs 2024

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £7,020,678£6,590,108
Operating profit £1,521,688£1,294,994
Profit before tax £205,008£56,095
Net profit £1,698£9,889
Cash £261,142£292,915
Total assets less current liabilities £53,960,080£43,366,047
Net assets £30,372,969£22,797,252
Equity £27,036,395£30,372,969£22,797,252
Average employees 8173
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 21.7%19.7%
Net margin 0.0%0.2%
Return on capital employed 2.8%3.0%
Gearing (liabilities / total assets) 46.1%51.4%
Current ratio 6.42x4.50x
Interest cover 1.16x1.05x

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. LONDON INN HOTELS (STRATFORD) LIMITED 2005-09-20 → present
  2. LONDON INN HOTELS 2001 LTD 2001-11-13 → 2005-09-20
  3. WAKECO (187) LIMITED 2001-07-13 → 2001-11-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KLSA LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
PURI, Gagan Secretary 2011-07-01
HARVEY, Sandali Director 2025-05-16 Jun 1984 British
POPAT, Paavan, Hon Director 2010-04-20 Feb 1985 British
PURI, Gagan Director 2011-06-01 Feb 1978 British
Show 16 resigned officers
Name Role Appointed Resigned
BAXTER, John Peter Secretary 2006-07-18 2011-06-29
POPAT, Dolar Secretary 2002-09-12 2006-07-18
WARE, David William Barclay Secretary 2001-11-12 2002-09-12
WS (SECRETARIES) LIMITED Corporate Secretary 2001-07-13 2001-11-14
ACRES, Jennifer Director 2010-06-21 2012-03-04
CLAYDON, Lynn Rosa Director 2010-06-21 2010-08-11
GIBBONS, William George Director 2007-04-01 2010-08-11
HAWKES, Roselyn Director 2005-09-01 2006-01-18
JACKSON, Amanda Jane Director 2012-10-29 2015-04-30
MANGION, Andrew John Director 2015-01-15 2016-11-14
NEAL, William Charles Director 2017-11-01 2019-09-30
POPAT, Dolar Director 2001-11-12 2012-10-29
POPAT, Shivaan Shillin Director 2018-10-01 2024-10-10
ROGERS, Duncan Walter Director 2001-11-12 2007-03-31
SMITH, Jacqueline Anne Director 2014-05-01 2014-11-14
WS (DIRECTORS) LIMITED Corporate Director 2001-07-13 2001-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tlc Hospitality Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-18 Active
Tlc Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-30 Ceased 2020-06-18
Tlc Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-04-30

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-05 MA Memorandum articles
  • 2022-09-05 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 AA accounts Accounts with accounts type full PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-01-30 AA accounts Accounts with accounts type full PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 AA accounts Accounts with accounts type total exemption full PDF
2022-09-05 MA incorporation Memorandum articles
2022-09-05 RESOLUTIONS resolution Resolution
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type total exemption full PDF
2021-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-29 AA accounts Accounts with accounts type full PDF
2021-02-18 CH01 officers Change person director company with change date PDF
2021-02-18 CH01 officers Change person director company with change date PDF
2021-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-02-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-07-29 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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