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Cash

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Latest balance sheet

Net assets

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Equity attributable

Employees

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Average over period

Profit before tax

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Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £56,186,000£54,339,000£52,731,000 -3%
Operating profit £24,276,000£18,924,000£15,852,000 -16.2%
Profit before tax £7,273,000£69,226,000— —
Net profit £6,166,000£51,914,000— —
Cash £22,619,000£8,263,000— —
Total assets less current liabilities £664,913,000£773,443,000— —
Net assets £477,105,000£583,390,000— —
Equity £477,105,000£583,390,000— —
Average employees 327369— —
Wages £13,018,000£13,163,000— —
Directors' remuneration £144,000£145,000— —
Directors' pension contributions £6,000£6,000— —
Highest paid director £150,000£145,000— —

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 2023-12-312024-12-312025-12-31
Operating margin 43.2%34.8%30.1%
Net margin 11.0%95.5%—
Return on capital employed 3.7%2.4%—
Gearing (liabilities / total assets) 29.7%26.2%—
Current ratio 1.83x0.70x—
Interest cover 4.54x5.03x6.28x

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

  1. LONDON MAY FAIR HOTEL LIMITED 2004-12-01 → present
  2. REVLAKE LIMITED 2003-07-17 → 2004-12-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

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

People

8 active · 7 resigned

Name Role Appointed Born Nationality
WASON, Vijay Secretary 2003-08-11 — British
DEAR, Krishma Director 2022-03-08 Jan 1988 British
HART, Andrew Director 2020-03-31 Aug 1947 British
SHAH, Shashi Merag Director 2020-03-31 Jan 1945 British
SINGH, Amrit, Mrs. Director 2020-03-31 Sep 1959 British
SINGH, Inderneel Director 2014-09-25 Jul 1984 British
SINGH, Jasminder Director 2003-08-11 Apr 1951 British
WASON, Vijay Director 2003-08-11 Jan 1948 British
Show 7 resigned officers
Name Role Appointed Resigned
ABOGADO NOMINEES LIMITED Corporate Secretary 2003-08-11 2003-08-11
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-07-17 2003-08-11
MORLEY, John Robert Director 2003-08-11 2020-03-31
SINGH, Siraj, Mrs. Director 2020-03-31 2025-07-04
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-08-11 2003-08-11
ABOGADO NOMINEES LIMITED Corporate Director 2003-08-11 2003-08-11
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-07-17 2003-08-11

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2024-01-18 CH01 officers Change person director company with change date PDF
2024-01-18 CH01 officers Change person director company with change date PDF
2024-01-18 CH01 officers Change person director company with change date PDF
2024-01-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-17 AD01 address Change registered office address company with date old address new address PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 CH01 officers Change person director company with change date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2022-01-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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