LEICESTER SQ OPCO LTD
Formerly known as Edwardian Hampshire Hotels Ltd, the company operates hotel accommodation in central London and is a subsidiary of SOF 12 Robinson Holdco Limited.
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Cash
£3M
+171.5% vs 2023
Net assets
£3M
-95.5% vs 2023
Employees
82
-23.4% vs 2023
Profit before tax
£512K
-88.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,061,609 | £14,210,591 | -11.5% | |
| Operating profit | £5,671,734 | £4,253,774 | -25% | |
| Profit before tax | £4,590,229 | £512,492 | -88.8% | |
| Net profit | £4,206,570 | £31,356 | -99.3% | |
| Cash | £1,156,191 | £3,138,904 | +171.5% | |
| Total assets less current liabilities | £76,930,097 | £68,920,208 | -10.4% | |
| Net assets | £65,334,097 | £2,925,632 | -95.5% | |
| Equity | £65,334,097 | £2,925,632 | -95.5% | |
| Average employees | 107 | 82 | -23.4% | |
| Wages | £3,613,907 | £2,580,892 | -28.6% | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 35.3% | 29.9% | |
| Net margin | 26.2% | 0.2% | |
| Return on capital employed | 7.4% | 6.2% | |
| Gearing (liabilities / total assets) | 47.5% | 97.4% | |
| Current ratio | 0.47x | 0.12x | |
| Interest cover | 3.09x | 1.71x |
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
- LEICESTER SQ OPCO LTD 2024-02-10 → present
- EDWARDIAN HAMPSHIRE HOTELS LTD 2006-11-02 → 2024-02-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to prepare the financial statements on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future and at least the next 12 months from the date of the approval of these financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Benedict Joel | Director | 2026-03-31 | Mar 1972 | British |
| FRESNEDO AMADO, Jose Antonio | Director | 2026-03-31 | Jan 1972 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASON, Vijay | Secretary | 2006-11-02 | 2024-01-12 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-01-12 | 2026-03-31 |
| CHADWICK, Nicholas Mark | Director | 2024-01-12 | 2026-03-31 |
| DEAR, Krishma | Director | 2022-03-08 | 2024-01-12 |
| HART, Andrew | Director | 2020-03-31 | 2024-01-12 |
| KOLBERT, Simon | Director | 2025-12-19 | 2026-03-31 |
| MORLEY, John Robert | Director | 2006-11-02 | 2020-03-31 |
| PENNY, Christopher Scott Harrison | Director | 2024-01-12 | 2026-03-31 |
| SHAH, Shashi Merag | Director | 2020-03-31 | 2024-01-12 |
| SINGH, Amrit, Mrs. | Director | 2020-03-31 | 2024-01-12 |
| SINGH, Inderneel | Director | 2020-03-31 | 2024-01-12 |
| SINGH, Jasminder | Director | 2006-11-02 | 2024-01-12 |
| SINGH, Siraj, Mrs. | Director | 2020-03-31 | 2024-01-12 |
| TOLLEY, Thomas Mark | Director | 2024-01-12 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ferrado Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| Sof 12 Robinson Holdco Limited | Corporate entity | Shares 75–100% | 2024-01-12 | Ceased 2026-03-31 |
| Edwardian New Finance Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-12 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-19 RESOLUTIONS Resolution
- 2026-04-19 MA Memorandum articles
- 2026-04-19 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | ANNOTATION | |||
| 2026-04-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-19 | MA | incorporation | Memorandum articles | |
| 2026-04-19 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.