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Cash

£9.4M

+18.5% highest in 3 filed years

Net assets

£83M

+17.2% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£589K

+380.7% highest in 3 filed years

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 £22,734,032£21,321,378£20,911,981 -1.9%
Operating profit £6,584,792£7,816,896£7,149,759 -8.5%
Profit before tax -£631,153£122,482£588,782 +380.7%
Net profit -£2,322,583-£404,144-£285,349 +29.4%
Cash £7,496,749£7,905,015£9,367,352 +18.5%
Total assets less current liabilities £74,505,482£74,090,919£86,583,099 +16.9%
Net assets £70,579,268£71,050,383£83,258,617 +17.2%
Equity £70,579,268£71,050,383£83,258,617 +17.2%
Average employees 000
Wages £0£0
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 2023-12-312024-12-312025-12-31
Operating margin 29.0%36.7%34.2%
Net margin -10.2%-1.9%-1.4%
Return on capital employed 8.8%10.6%8.3%
Gearing (liabilities / total assets) 63.3%62.6%58.9%
Current ratio 0.19x0.19x0.19x
Interest cover 0.84x0.93x0.99x

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. PL HOTEL LIMITED 2006-06-05 → present
  2. MWB PARK LANE HOTEL LIMITED 2004-12-23 → 2006-06-05
  3. FINLAW 467 LIMITED 2004-08-25 → 2004-12-23

Audit & accounting basis

Accounting basis
IFRS
Auditor
Ernst & Young
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 12 months from when the financial statements are authorised for issue.”

Significant events

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

People

6 active · 52 resigned

Name Role Appointed Born Nationality
SPRING BOARD LIMITED Corporate Secretary 2020-07-13
AL-MANNI, Nevine Nabil Director 2020-07-13 Dec 1979 British
BAIRD, Robin Director 2021-04-12 Aug 1967 British
PATTERSON, Wendy Jane Director 2024-04-01 May 1969 British
STEBBING, Gavin Frederick Mark Director 2024-04-01 May 1961 British
WINDSOR, Paul Justin Director 2024-04-01 Sep 1957 British
Show 52 resigned officers
Name Role Appointed Resigned
ROBSON, Gail Secretary 2004-12-15 2006-05-31
CRESTBRIDGE UK LIMITED Corporate Secretary 2017-08-31 2020-07-13
FILEX SERVICES LIMITED Corporate Nominee Secretary 2004-08-25 2006-05-31
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-12-03 2017-08-31
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-31 2007-12-14
ABU RUMMAN, Mohammed Adnan Salem Director 2007-09-19 2012-12-31
AHMED, Raja Ali Mohamed, Dr Director 2015-04-13 2015-10-12
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf Director 2015-04-13 2015-10-12
AL-SAIE, Hisham Saleh Ahmed Director 2007-09-19 2012-12-31
ASHEER, Salah Director 2006-05-31 2007-09-19
BLACKALL, Roger Nicholas Director 2009-03-05 2015-10-12
BLURTON, Andrew Francis Director 2004-12-15 2006-05-31
CAIN, Ian Richard Director 2009-08-04 2009-11-18
CATHERWOOD SMITH, Richard Graham Director 2007-11-06 2008-04-08
CHAUDHRY, Mahmood Ahmad Director 2006-05-31 2009-03-05
CHRISTENSEN, Matthew James Director 2017-04-05 2017-08-31
DINNING, Simon David Director 2009-08-04 2013-09-16
DREWETT, Simon Derwood Auston Director 2020-09-17 2023-10-03
FAIRRIE, James Patrick Johnston Director 2015-04-13 2017-08-31
HASLAM, Marc John Director 2017-09-12 2020-07-13
HILL, Mary-Ann Ann Director 2009-03-27 2012-08-30
HUSSAIN, Gulfam Director 2012-12-31 2015-10-12
KATNA, Jayavardhan Director 2012-12-31 2013-06-20
KELLAND, Darren Thomas Stephen Director 2009-05-15 2017-03-30
LAWRENCE, Paul Director 2009-05-13 2012-09-18
LE CORNU, Philip John Director 2013-09-16 2017-06-27
MA, Philip King Huen Director 2005-02-08 2006-05-31
MEHTA, Dipen Dilipkumar Director 2013-09-16 2015-04-13
MOYE, Helen Jennifer Director 2007-10-24 2011-02-21
MOYE, Stephen Charles Director 2007-09-19 2012-03-31
NAIDOO, Kamlan Director 2008-04-16 2009-08-04
NEVITT, Laura Helen Director 2012-09-18 2017-07-28
NORMAN, Philip Director 2009-05-13 2016-09-14
OBASI, Bruno Chibuzo Director 2023-09-15 2024-03-31
OBASI, Bruno Chibuzo Director 2018-07-19 2022-03-30
PATTERSON, Wendy Jane Director 2018-05-02 2020-09-17
PATTERSON, Wendy Jane Director 2017-08-31 2017-09-12
PERRIS, Paul Dennis Director 2017-08-31 2020-02-25
RASHDAN, Bashar Jamil Barakat Director 2007-09-19 2015-10-12
ROTSEY, Carol Ann Director 2022-03-30 2023-09-15
RUMENS, Ian Noel Director 2015-01-16 2015-04-13
SINGH, Jagtar Director 2004-12-15 2006-05-31
SINGH, Pankaj Kumar Director 2012-12-31 2013-11-21
TIPU, Rehman Director 2007-09-19 2012-12-31
TOWNSON, Neil David Director 2020-09-17 2024-03-31
TOWNSON, Neil David Director 2009-05-13 2017-08-31
WILLIAMS, Andrew George Director 2009-05-13 2012-09-18
WILLING, Paul James Director 2009-05-13 2017-08-31
WINDSOR, Paul Justin Director 2017-08-31 2022-03-30
WINIFRED, Ponniah Sebastian Sahaya Director 2012-12-31 2015-04-13
YULDASHEVA, Saida Director 2015-04-13 2015-10-12
FILEX NOMINEES LIMITED Corporate Nominee Director 2004-08-25 2004-12-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 291 total filings

Date Type Category Description
2026-06-17 AA accounts Accounts with accounts type full
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 CH01 officers Change person director company with change date PDF
2025-06-25 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 CH01 officers Change person director company with change date PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-05-30 CH01 officers Change person director company with change date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-09-25 AP01 officers Appoint person director company with name date PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no 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
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