HAWTHORN LEISURE MANAGEMENT LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-06-01
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£3M
-3.4% vs 2024
Employees
0
-100% lowest in 3 filed years
Profit before tax
-£11K
-101.1% lowest in 3 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-06-01
| Metric | Trend | 2022-05-30 | 2023-05-28 | 2023-05-29 | 2024-05-26 | 2025-06-01 |
|---|---|---|---|---|---|---|
| Turnover | — | £8,275,000 | — | £1,996,000 | — | |
| Operating profit | — | £981,000 | — | £984,000 | -£11,000 | |
| Profit before tax | — | £981,000 | — | £984,000 | -£11,000 | |
| Net profit | — | £1,019,000 | — | £949,000 | -£89,000 | |
| Cash | — | £78,000 | — | £1,000 | — | |
| Total assets less current liabilities | — | -£3,573,000 | — | -£2,624,000 | -£2,713,000 | |
| Net assets | — | -£3,573,000 | — | -£2,624,000 | -£2,713,000 | |
| Equity | -£4,592,000 | -£3,573,000 | -£3,573,000 | -£2,624,000 | -£2,713,000 | |
| Average employees | — | 39 | — | 9 | 0 | |
| Wages | — | £2,842,000 | — | £691,000 | — | |
| 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
FY2024 → FY2025 · period ending 2025-06-01 vs 2024-05-26
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.4%
-£2,624,000 -£2,713,000
-
Employees
-100%
9 0
lowest in 3 filed years
-
Operating profit
-101.1%
£984,000 -£11,000
lowest in 3 filed years
-
Profit before tax
-101.1%
£984,000 -£11,000
lowest in 3 filed years
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 | 2022-05-30 | 2023-05-28 | 2023-05-29 | 2024-05-26 | 2025-06-01 |
|---|---|---|---|---|---|---|
| Operating margin | — | 11.9% | — | 49.3% | — | |
| Net margin | — | 12.3% | — | 47.5% | — | |
| Return on capital employed | — | -27.5% | — | -37.5% | 0.4% | |
| Current ratio | — | — | — | 0.03x | — |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company is in net liabilities the Admiral group will provide support to November 2026 as necessary to allow the Company to be considered a going concern. The Directors have concluded that sufficient resources exist for the Group to meet its liabilities as they fall due for the twelve months from the date of approval of the accounts. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “A comprehensive trading review for the Admiral Taverns group is included in the consolidated accounts of PSSF Brady Holdco (UK) Limited (a parent / holding company created for the purpose of acquiring the Admiral Group).”
- “Restructuring and integrations costs at £Nil (2024 - £Nil) have decreased as a result of the Hawthorn acquisitions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFORD, Andrew Francis James | Director | 2021-08-20 | Jul 1970 | British |
| GRAY, Nicholas Peter Sedgewick | Director | 2021-08-20 | Aug 1974 | British |
| JOWSEY, Christopher Michael | Director | 2021-08-20 | Feb 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCUS, Robert John | Secretary | 2018-11-16 | 2019-11-26 |
| BRIGGS, Hugh Alexander | Director | 2014-04-29 | 2015-07-24 |
| BULKIN, Noah Aaron | Director | 2014-04-29 | 2015-07-24 |
| CARROLL, Gerard | Director | 2015-07-24 | 2019-09-30 |
| DAVIES, Mark Anthony Philip | Director | 2019-09-30 | 2021-08-20 |
| MCGINTY, Mark | Director | 2015-12-16 | 2020-05-11 |
| MONFRIES, Edith, Ms. | Director | 2019-09-30 | 2021-08-20 |
| WARD, Matthew Charles | Director | 2016-04-04 | 2022-01-31 |
| YEARSLEY, Chris | Director | 2015-07-24 | 2016-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hawthorn Leisure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-23 | Active |
| Hawthorn Leisure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-22 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-11 MA Memorandum articles
- 2021-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-02 | AD03 | address | Move registers to sail company with new address | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-11 | MA | incorporation | Memorandum articles | |
| 2021-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.