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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£138K

-94.3% vs 2023

Net assets

£13M

-6.2% vs 2023

Employees

165

+16.2% vs 2023

Profit before tax

-£847K

-64.2% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £7,253,292£8,702,404
Operating profit -£311,712-£465,426
Profit before tax -£516,104-£847,289
Net profit -£516,104-£847,289
Cash £889,333£175,738£8,497£992,710£5,633£2,398,941£137,762
Total assets less current liabilities £17,581,916£17,486,980
Net assets £13,712,897£12,865,608
Equity £13,712,897£12,865,608
Average employees 142165
Wages £2,760,389£3,281,707
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. 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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -4.3%-5.3%
Net margin -7.1%-9.7%
Return on capital employed -1.8%-2.7%
Current ratio 3.86x2.65x
Interest cover -1.29x-1.23x

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 3 times since incorporation

  1. BALFOUR HOSPITALITY LIMITED 2022-01-26 → present
  2. HUSH HEATH HOSPITALITY LIMITED 2015-08-24 → 2022-01-26
  3. THE CUNNING PLAN CO LTD 2014-09-04 → 2015-08-24
  4. THE CUNNING PLAN PUB CO LTD 2013-11-13 → 2014-09-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's financial forecasts and expected future cash flows, the directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of signing these financial statements. Accordingly, the going concern basis has been adopted in preparing the financial statements for the year ended 31 December 2024.”

Group structure

  1. BALFOUR HOSPITALITY LIMITED · parent
    1. Balfour Winery LLP 100% · England & Wales · Winery
    2. The Goudhurst Pub Company Ltd 100% · England & Wales · Pub operator
    3. The Tickled Trout Pub Ltd 100% · England & Wales · Pub operator
    4. Balfour at Bow Limited 100% · England & Wales · Restaurant
    5. Balfour Hotels Limited 100% · England & Wales · Holding company
    6. Hush Heath Hospitality (Kent) Limited 100% · England & Wales · Holding company

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BALFOUR-LYNN, Leslie Director 2013-11-13 Aug 1953 British
ELIAS, Maxim Owen Fergus Director 2024-12-20 Nov 1991 British
HART, Lee Christopher Director 2024-12-20 Apr 1986 British
JONES, Rose Phillamena Director 2024-12-20 Sep 1992 British
PAINTER, Jordan Luke Director 2026-05-01 May 1988 British
Show 1 resigned officer
Name Role Appointed Resigned
MALAUGH, Scott Director 2013-11-14 2016-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Leslie Balfour-Lynn Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-11-12 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-03-25 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-12-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-12-17 AA accounts Accounts with accounts type group PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-12-24 AA accounts Accounts with accounts type group PDF
2024-11-14 CS01 confirmation-statement Confirmation statement
2024-11-05 AD02 address Change sail address company with old address new address PDF
2024-07-14 AA accounts Accounts with accounts type group PDF
2024-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-10 SH01 capital Capital allotment shares PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

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