ECO HOTELS UK PLC
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£2M
+1,469.5% highest in 4 filed years
Net assets
£4M
+364.4% highest in 4 filed years
Employees
5
0% vs 2023
Profit before tax
-£1M
+0.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
We draw your attention to the going concern note in the financial statements that the company is dependent on the availability of funding and the current economic conditions are having a significant impact upon the world of finance. The fact indicates material uncertainty, which may cast significant doubt upon the company's ability to continue trading as a going concern should funding be unavailable. The company has incurred a net loss during the current and previous years. The group is pursuing financial tie up for its projects and delay in commencement of commercial operations have resulted in losses. Having regards to the management's plan to continue with the project once all the required financial tie ups are in place, there is continued material uncertainty which may cast significant doubt upon the company's ability to continue trading as a going concern.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,048 | £54,289 | |
| Operating profit | — | — | — | -£1,272,679 | -£1,140,209 | |
| Profit before tax | — | — | — | -£1,342,337 | -£1,335,486 | |
| Net profit | -£1,845,813 | -£719,842 | — | -£1,342,337 | -£1,337,289 | |
| Cash | £87,158 | £44,654 | — | £127,947 | £2,008,156 | |
| Total assets less current liabilities | £2,891,448 | £3,134,826 | — | £1,024,390 | £3,804,672 | |
| Net assets | £2,873,948 | £3,117,654 | — | £816,810 | £3,793,253 | |
| Equity | £2,873,948 | £3,117,654 | £3,277,229 | £816,810 | £3,793,253 | |
| Average employees | — | — | — | 5 | 5 | |
| Wages | — | — | — | £118,808 | £78,719 | |
| Directors' remuneration | — | — | — | £93,257 | £78,719 |
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 2024-06-30 vs 2023-06-30
-
Turnover
+238.3%
£16,048 £54,289
-
Cash
+1,469.5%
£127,947 £2,008,156
highest in 4 filed years
-
Net assets
+364.4%
£816,810 £3,793,253
highest in 4 filed years
-
Employees
0%
5 5
-
Operating profit
+10.4%
-£1,272,679 -£1,140,209
-
Profit before tax
+0.5%
-£1,342,337 -£1,335,486
-
Wages
-33.7%
£118,808 £78,719
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -124.2% | -30.0% | |
| Current ratio | — | — | — | 0.17x | 1.64x | |
| Interest cover | — | — | — | -18.27x | -5.84x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ECO HOTELS UK PLC 2013-09-16 → present
- ECOLODGE HOTELS UK PLC 2012-07-02 → 2013-09-16
- ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY 2012-03-20 → 2012-07-02
- ECOLODGE UK PLC 2008-05-06 → 2012-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SRV Delson
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw your attention to the going concern note in the financial statements that the company is dependent on the availability of funding and the current economic conditions are having a significant impact upon the world of finance. The fact indicates material uncertainty, which may cast significant doubt upon the company's ability to continue trading as a going concern should funding be unavailable. The company has incurred a net loss during the current and previous years. The group is pursuing financial tie up for its projects and delay in commencement of commercial operations have resulted in losses. Having regards to the management's plan to continue with the project once all the required financial tie ups are in place, there is continued material uncertainty which may cast significant doubt upon the company's ability to continue trading as a going concern.”
Group structure
- ECO HOTELS UK PLC · parent
- Eco Hotels India Private Limited 80.25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEDERSEN, Arvid Traaseth | Secretary | 2016-09-01 | — | — |
| KHAN, Zulfiqar Ali | Director | 2009-05-06 | Mar 1966 | British |
| PUNNOSE, Suchit | Director | 2009-06-01 | Dec 1975 | Indian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOVELL, Frank Stuart | Secretary | 2009-10-26 | 2012-01-01 |
| HOVELL, Frank Stuart | Secretary | 2008-05-06 | 2009-10-26 |
| UNNIKANDETH, Raj Kumar | Secretary | 2012-01-01 | 2016-08-31 |
| ANAND, Devinder Singh | Director | 2019-06-21 | 2021-05-07 |
| BROOKING, Gavin James | Director | 2019-02-10 | 2021-05-07 |
| EAPPEN, Rij Kuruvilla | Director | 2012-06-01 | 2013-03-01 |
| HOVELL, Frank Stuart | Director | 2010-03-01 | 2012-01-01 |
| HOVELL, Frank Stuart | Director | 2008-05-06 | 2009-10-26 |
| KRISHNAN, Jaya | Director | 2023-01-18 | 2024-08-09 |
| KRISHNAN, Jaya | Director | 2017-07-01 | 2019-08-26 |
| KRISHNAN, Jaya | Director | 2012-06-01 | 2017-06-30 |
| MERA, Marcos | Director | 2008-05-06 | 2009-10-26 |
| UNNIKANDETH, Raj Kumar | Director | 2010-06-23 | 2016-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Suchit Punnose | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2019-07-18 |
| Red Ribbon Asset Management Plc | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-06-30 | Ceased 2019-07-18 |
| Red Ribbon Asset Management Plc | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-06-30 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-23 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | SH01 | capital | Capital allotment shares | |
| 2024-02-27 | SH01 | capital | Capital allotment shares | |
| 2024-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-07 | SH01 | capital | Capital allotment shares | |
| 2023-10-25 | SH01 | capital | Capital allotment shares | |
| 2023-10-11 | SH01 | capital | Capital allotment shares | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | SH01 | capital | Capital allotment shares | |
| 2023-02-20 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | SH01 | capital | Capital allotment shares | |
| 2022-12-28 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.