HOTEL INVESTMENT PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£15M
-1.8% vs 2023
Net assets
£13M
-22.5% vs 2023
Employees
80
+3.9% highest in 6 filed years
Profit before tax
£5M
+41.1% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £24,602,540 | £24,225,195 | |
| Operating profit | — | — | — | — | £3,780,138 | £5,290,484 | |
| Profit before tax | — | — | — | — | £3,896,321 | £5,497,429 | |
| Net profit | £185,893 | -£165,915 | £296,113 | -£134,758 | £3,410,975 | £3,962,989 | |
| Cash | £19,143 | £5,407,476 | £150,399 | £2,549 | £15,206,737 | £14,925,866 | |
| Total assets less current liabilities | £10,983,875 | — | — | — | £16,645,646 | £12,889,030 | |
| Net assets | £2,550,795 | £2,384,880 | £2,680,993 | — | £16,621,381 | £12,884,370 | |
| Equity | — | — | — | — | £16,621,381 | £12,884,370 | |
| Average employees | 4 | 4 | 4 | 3 | 77 | 80 | |
| Wages | £0 | £0 | £0 | £165,134 | £5,343,956 | £6,838,072 | |
| Directors' remuneration | — | — | — | — | £585,025 | £1,123,527 |
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
-
Turnover
-1.5%
£24,602,540 £24,225,195
-
Cash
-1.8%
£15,206,737 £14,925,866
-
Net assets
-22.5%
£16,621,381 £12,884,370
-
Employees
+3.9%
77 80
highest in 6 filed years
-
Operating profit
+40%
£3,780,138 £5,290,484
-
Profit before tax
+41.1%
£3,896,321 £5,497,429
-
Wages
+28%
£5,343,956 £6,838,072
highest in 6 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 15.4% | 21.8% | |
| Net margin | — | — | — | — | 13.9% | 16.4% | |
| Return on capital employed | — | — | — | — | 22.7% | 41.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 42.0% | 57.0% | |
| Current ratio | — | 0.08x | — | — | 2.00x | 1.54x | |
| Interest cover | — | — | — | — | 662.72x | 422.16x |
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
- HOTEL INVESTMENT PARTNERS LIMITED 2014-02-04 → present
- INTRAROOM LIMITED 2009-02-25 → 2014-02-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Perrys Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company and group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- HOTEL INVESTMENT PARTNERS LIMITED · parent
- Small Luxury Hotels of the World Management Inc 100%
- Small Luxury Hotels of the World Management Limited 100%
- Small Luxury Hotels of the World Limited 100%
- Small Luxury Hotels of the World Management PTE (2022) Ltd 100%
- Small Luxury Hotels of the World Pty Limited 100%
- Independently Yours Limited 100%
Significant events
- “After the balance sheet date in May 2025, the company reduced its share capital to 80 Ordinary £1 shares totalling £80. The company also reduced its share premium by £4,999,990.”
- “A further share capital reduction took place in July 2025, whereby the share capital was reduced to 70 Ordinary £1 shares totalling £70. The company also reduced its share premium by £999,990.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPELEN, Patrick Jamys | Director | 2025-06-30 | Jul 1991 | British |
| LELEU, Shaun | Director | 2018-09-25 | Mar 1965 | British |
| SHAMOON, Daniel | Director | 2009-02-25 | Feb 1975 | British |
| SHAMOON ARAZI, Jennica Sarina | Director | 2014-01-21 | Aug 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSSEN-JAMES, Daniel Richard | Director | 2018-11-12 | 2022-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Veronica Elisabeth Shamoon | Individual | significant-influence-or-control-as-trust | 2022-04-04 | Ceased 2024-01-23 |
| Mr Richard Michael Baldock | Individual | significant-influence-or-control-as-trust | 2022-04-04 | Active |
| Mr Daniel Shamoon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-04 |
| Ms Jennica Sarina Shamoon Arazi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-04 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-07 RESOLUTIONS Resolution
- 2025-05-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-27 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-07 | SH20 | capital | Legacy | |
| 2025-07-07 | CAP-SS | insolvency | Legacy | |
| 2025-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | SH20 | capital | Legacy | |
| 2025-05-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-07 | CAP-SS | insolvency | Legacy | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-10 | SH20 | capital | Legacy | |
| 2024-12-10 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- Officers appointed
- 1
- 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.