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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

£2M

+0.9% highest in 3 filed years

Net assets

£60M

-3.9% lowest in 3 filed years

Employees

128

-12.3% lowest in 3 filed years

Profit before tax

-£2M

-475.6% lowest in 3 filed years

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 £15,390,415£15,536,045
Operating profit £625,338-£790,867
Profit before tax -£1,418,075-£417,832-£2,405,152
Net profit -£1,418,075-£412,009-£2,405,152
Cash £419,430£1,948,996£1,966,680
Total assets less current liabilities £62,610,990£62,193,158£59,788,006
Net assets £62,605,167£62,193,158£59,788,006
Equity £779,279£4,221,575£64,023,242£62,605,167£62,193,158£59,788,006
Average employees 137146128
Wages £8,071,518£8,611,519£8,223,115
Directors' remuneration £116,631£343,017£225,423

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 4.1%-5.1%
Net margin -2.7%-15.5%
Return on capital employed 1.0%-1.3%
Current ratio -0.95x-1.62x
Interest cover 1.85x-2.11x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, notwithstanding the loss of £2,405 (2023: £418k). The directors are satisfied that it remains appropriate for the company to prepare its financial statements on a going concern basis and the company has adequate financial resources to meet its liabilities as they fall due for at least the next 12 months.”

Group structure

  1. INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED · parent
    1. Interstate Hotel Services Limited 100% · CY
    2. Interstate Europe SaRL 100% · Luxembourg
    3. Interstate Belgium B.V. 100% · Belgium
    4. Interstate France Hotel Management SAS 100% · France
    5. Interstate Germany Hotel Management GmbH 100% · Germany
    6. Interstate Hungary Management KFT 100% · Hungary
    7. Interstate Netherlands Management Company B.V. 100% · Netherlands
    8. Interstate ROUZ Hotel Management LLC 100%
    9. Interstate Europe Investments LLC 100% · United States of America
    10. Interstate Netherlands Investments LLC 100% · United States of America
    11. Interstate Kazakhstan Management LLC 100% · Kazakhstan
    12. Interstate Armenia Hotel Management LLC 100% · Armenia
    13. Interstate Bosnia Hotel Management D.O.O 100%
    14. Interstate Spain Hotel Management SL 100% · Spain
    15. Interstate Georgia Hotel Management LLC 100% · Georgia
    16. Interstate Bahamas Hotel Management Limited 100% · Bahamas
    17. Interstate Hotel Management Ireland Limited 100% · Ireland
    18. Aimbridge (Guyana) Management Inc 100% · Guyana
    19. Aimbridge Panama Hotel Management S. DE R.L. 100% · Panama

Significant events

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
DAWSON, Barry Director 2023-01-31 Oct 1975 Irish
MOUNDAS, Gregory James Director 2024-05-03 Jul 1972 American
Show 9 resigned officers
Name Role Appointed Resigned
BENNETT, Christopher Secretary 2012-11-05 2015-01-01
HAGEMAN, Erica Hilary Secretary 2015-01-01 2020-05-11
MOUNDAS, Gregory James Secretary 2020-05-11 2022-08-04
BENNETT, Christopher Lawrence Director 2012-11-05 2015-01-01
BRENNEN, Darren John Director 2018-01-01 2023-01-31
CHLOUPEK, Mark Milenko Director 2022-08-04 2024-04-19
HAGEMAN, Erica Hilary Director 2015-01-01 2020-05-11
MCLAREN, Kenneth Director 2012-11-05 2018-01-01
MOUNDAS, Gregory James Director 2020-05-11 2022-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Interstate Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-15 RESOLUTIONS Resolution
  • 2022-12-29 RESOLUTIONS Resolution
Date Type Category Description
2025-12-15 SH19 capital Capital statement capital company with date currency figure
2025-12-15 SH20 capital Legacy
2025-12-15 CAP-SS insolvency Legacy
2025-12-15 RESOLUTIONS resolution Resolution
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-05-06 AA accounts Accounts with accounts type full PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-03-28 AUD auditors Auditors resignation company
2024-01-31 AA accounts Accounts with accounts type full PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 CH01 officers Change person director company with change date PDF
2023-05-09 CH01 officers Change person director company with change date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-12-29 RESOLUTIONS resolution Resolution
2022-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-16 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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