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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

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 £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 44437780
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

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 15.4%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 0.08x2.00x1.54x
Interest cover 662.72x422.16x

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

  1. HOTEL INVESTMENT PARTNERS LIMITED 2014-02-04 → present
  2. 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

  1. HOTEL INVESTMENT PARTNERS LIMITED · parent
    1. Small Luxury Hotels of the World Management Inc 100% · USA
    2. Small Luxury Hotels of the World Management Limited 100% · London
    3. Small Luxury Hotels of the World Limited 100% · London
    4. Small Luxury Hotels of the World Management PTE (2022) Ltd 100% · Singapore
    5. Small Luxury Hotels of the World Pty Limited 100% · Australia
    6. Independently Yours Limited 100% · London

Significant events

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 PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-11 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-09-27 CH01 officers Change person director company with change date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
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 PDF
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 PDF
2024-12-18 AA accounts Accounts with accounts type group PDF
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

last 12 months

Capital events
6

last 24 months

Officers appointed
1

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