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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£2M

-67.9% vs 2023

Net assets

-£34M

-25.3% lowest in 4 filed years

Employees

136

-0.7% vs 2023

Profit before tax

-£7M

-179% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £17,241,237£15,571,465
Operating profit -£2,416,336-£6,763,233
Profit before tax -£2,420,916-£6,753,875
Net profit -£2,297,304-£6,801,550
Cash £20,730£2,557£7,083,931£2,271,872
Total assets less current liabilities -£2,069,154-£433,368£55,416,093£45,045,120
Net assets -£2,081,824-£435,248-£26,841,460-£33,643,010
Equity -£1,271,884-£2,081,824-£435,248-£26,841,460-£33,643,010
Average employees 114171137136
Wages £4,737,467£4,972,077
Directors' remuneration £156,215£158,788

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -14.0%-43.4%
Net margin -13.3%-43.7%
Return on capital employed -4.4%-15.0%
Gearing (liabilities / total assets) 145.8%169.2%
Current ratio 3.34x1.26x
Interest cover -527.58x-406.13x

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
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future as a minimum period of at least 12 months from the date of signing of these financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MAYFAIR CASINO LIMITED · parent
    1. Horizons Leisure Limited 100% · UK · Casino management and gaming
    2. Primawise Limited 100% · UK · Dormant
    3. Clermont Leisure (UK) Limited 100% · UK · Casino management
    4. Clearflight Limited 100% · UK · Dormant
    5. The Clermont Club Limited 100% · UK · Management of vacant casino premises
    6. The Clermont Restaurant Limited 100% · UK · Management of vacant restaurant premises
    7. L'Orient Casino Limited 100% · UK · Dormant
    8. Horizons Restaurant Limited 100% · UK · Licensed restaurants

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
A G SECRETARIAL LIMITED Corporate Secretary 2022-02-05
CUMMINS, Jeremy Paul Director 2023-02-01 Mar 1957 British
HUOT, Christian Director 2024-11-10 Apr 1984 French
HUOT, Vanthan Director 2013-01-17 Mar 1941 French
Show 6 resigned officers
Name Role Appointed Resigned
GORDON DADDS NOMINEES LIMITED Corporate Secretary 2013-01-17 2017-11-14
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2017-11-14 2022-02-05
DAVIS, David Harry Alvin Director 2022-02-01 2022-02-22
HUOT, Christian Director 2018-03-27 2021-10-31
LOFT, Owain James Director 2021-10-22 2022-08-09
WATSON, Rupert George Director 2022-08-23 2022-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vanthan Huot Individual Shares 75–100%, Voting 75–100% 2016-04-14 Active

Filing timeline

Last 20 of 62 total filings

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

  • 2022-02-15 MA Memorandum articles
Date Type Category Description
2025-12-08 CH04 officers Change corporate secretary company with change date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type group
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type group
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 CH01 officers Change person director company with change date PDF
2023-12-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-02-10 AP01 officers Appoint person director company with name date PDF
2023-02-09 AA accounts Accounts with accounts type group
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 TM01 officers Termination director company with name termination date PDF
2022-08-24 AP01 officers Appoint person director company with name date PDF
2022-08-09 TM01 officers Termination director company with name termination date PDF
2022-03-15 AA accounts Accounts with accounts type group
2022-02-25 TM01 officers Termination director company with name termination date PDF
2022-02-15 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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