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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

£317K

+0.5% vs 2023

Net assets

-£9M

-29.2% vs 2023

Employees

43

0% vs 2023

Profit before tax

-£2M

+7.8% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £3,288,878£3,408,892
Operating profit -£524,313-£350,465
Profit before tax -£1,833,415-£1,691,001
Net profit -£1,833,415-£2,094,785
Cash £315,402£316,847
Total assets less current liabilities £12,439,850£11,923,262
Net assets -£7,181,104-£9,275,889
Equity -£3,804,076-£3,833,405-£3,862,959-£3,934,914-£7,181,104-£9,275,889
Average employees 4343
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -15.9%-10.3%
Net margin -55.7%-61.5%
Return on capital employed -4.2%-2.9%
Gearing (liabilities / total assets) 124.3%132.1%
Current ratio 0.05x0.05x
Interest cover -0.40x-0.26x

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. THAT TORQUAY COMPANY LIMITED 2018-08-30 → present
  2. THE NEW RIVIERA ESTATES LIMITED 2008-03-10 → 2018-08-30

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Although the group has net liabilities of £4,240,081 (2023: £4,097,247), the ultimate controlling party has provided continued support to the group. As such, at the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Hence, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. THAT TORQUAY COMPANY LIMITED · parent
    1. That Torquay H1 Limited 100% · England
    2. That Torquay H2 Limited 100% · England
    3. That Torquay Ground Floor Limited 100% · England
    4. That Torquay Hotel Limited 100% · England
    5. That Torquay Offices Limited 100% · England

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BROWN, Steven Andrew Director 2014-07-15 May 1962 British
KELVIN, Raymond Stuart Director 2012-06-29 Dec 1955 British
PAGE, Lindsay Dennis Director 2012-06-29 Aug 1958 British
TISDALE, Peter Stephen Director 2017-12-27 Sep 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
HAVARD, John Secretary 2008-03-10 2012-06-29
SABRO CONSULTING LIMITED Corporate Secretary 2012-06-29 2014-02-28
HAVARD, John Stuart Director 2008-03-10 2012-06-29
TISDALE, Peter Stephen Director 2008-03-10 2012-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
That Holdco Ltd Corporate entity Shares 75–100% 2016-06-10 Active
Mr Raymond Stuart Kelvin Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-17 AA accounts Accounts with accounts type group PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type group PDF
2024-09-18 AD01 address Change registered office address company with date old address new address PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type group PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type group PDF
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-16 AD01 address Change registered office address company with date old address new address PDF
2022-01-05 AA accounts Accounts with accounts type group
2021-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-09 AA accounts Accounts with accounts type small
2020-07-02 AD01 address Change registered office address company with date old address new address PDF
2020-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-25 AD01 address Change registered office address company with date old address new address PDF
2019-10-06 AA accounts Accounts with accounts type small
2019-03-15 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