THE HOXTON (HOLBORN) LIMITED
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Cash
£4.6m
+28.7% highest in 3 filed years
Net assets
-£2.2m
+64.1% highest in 3 filed years
Employees
118
-4.1% lowest in 3 filed years
Profit before tax
£3.4m
+23.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,287,217 | £22,401,814 | £22,635,158 | +1% | |
| Operating profit | £2,170,422 | £6,574,181 | £6,944,812 | +5.6% | |
| Profit before tax | £355,805 | £2,758,670 | £3,400,884 | +23.3% | |
| Net profit | £112,064 | £1,877,650 | £3,943,533 | +110% | |
| Cash | £1,862,969 | £3,546,651 | £4,563,446 | +28.7% | |
| Total assets less current liabilities | — | £49,772,904 | £49,994,792 | +0.4% | |
| Net assets | -£8,032,638 | -£6,154,988 | -£2,211,455 | +64.1% | |
| Equity | -£8,032,638 | -£6,154,988 | -£2,211,455 | +64.1% | |
| Average employees | 125 | 123 | 118 | -4.1% | |
| Wages | £3,285,960 | £4,470,821 | £4,654,166 | +4.1% | |
| 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.6% | 29.3% | 30.7% | |
| Net margin | 0.6% | 8.4% | 17.4% | |
| Return on capital employed | — | 13.2% | 13.9% | |
| Gearing (liabilities / total assets) | 113.7% | 110.7% | 103.9% | |
| Current ratio | 1.81x | 1.23x | 1.33x | |
| Interest cover | 1.20x | 1.72x | 1.96x |
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 2 times since incorporation
- THE HOXTON (HOLBORN) LIMITED 2014-07-25 → present
- NORLAKE HOSPITALITY II LIMITED 2012-10-22 → 2014-07-25
- NEWINCCO 1210 LIMITED 2012-09-10 → 2012-10-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PASLEY-TYLER, Guy Julian | Director | 2023-12-21 | Nov 1973 | British |
| SEYRLING, Dominic Lucas | Director | 2023-12-21 | Jul 1982 | Swiss |
| TANNER, Matthew Colenso | Director | 2023-12-21 | Dec 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-09-10 | 2012-10-22 |
| CALDECOTT, David Gareth | Director | 2019-06-18 | 2020-03-20 |
| GOYAL, Mukul | Director | 2012-11-19 | 2014-09-29 |
| JEANMAMOD-KARIM, Rashida, Mrs. | Director | 2012-10-22 | 2014-05-25 |
| KAPASI, Sonal | Director | 2015-10-01 | 2018-11-30 |
| MACKIE, Christopher Alan | Director | 2012-09-10 | 2012-10-22 |
| MCCULLOCH, Darren | Director | 2022-10-01 | 2023-12-21 |
| OAKSHETT, Charles Henry Bowdler | Director | 2015-06-01 | 2018-04-27 |
| PASRICHA, Sharan | Director | 2015-10-16 | 2023-12-21 |
| RENAUT, Edward Toby | Director | 2021-09-20 | 2022-10-01 |
| VAN DE VREEDE, Jantina Catharina | Director | 2013-01-14 | 2018-06-01 |
| YOUNG, Latham Garcia | Director | 2018-06-15 | 2023-12-21 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-09-10 | 2012-10-22 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-09-10 | 2012-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archer Holborn Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
| Newco Nhl Uk (17) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-29 | Ceased 2023-12-21 |
| Norlake Hospitality Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-26 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-13 MA Memorandum articles
- 2024-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-13 | MA | incorporation | Memorandum articles | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.