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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£14M

-3.7% vs 2023

Net assets

£12M

+49.4% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£5M

+30.6% highest in 5 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £11,408,121£22,776,464£23,823,758
Operating profit £4,086,944£5,102,114
Profit before tax -£972,143-£1,662,304£2,133,118£4,086,944£5,335,716
Net profit -£972,143-£1,662,304£2,133,118£3,773,656£4,001,582
Cash £3,809,192£3,223,623£10,807,287£14,894,454£14,338,361
Total assets less current liabilities £3,852,815
Net assets £8,097,285£12,098,867
Equity £3,852,815£2,190,511£4,323,629£8,097,285£12,098,867
Average employees 000
Wages
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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 17.9%21.4%
Net margin -8.5%16.6%16.8%
Current ratio 1.60x2.16x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Perrys Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that having reviewed the company's cash requirements for a period of more than 12 months from the date of signing these financial statements, they have a good expectation that the company has adequate resources available to it to continue in operational existence and to meet its liabilities as and when they fall due. The Directors have accordingly adopted the going concern basis in preparing these financial statements.”

Significant events

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

People

8 active · 12 resigned

Name Role Appointed Born Nationality
HYDE, Richard Kenneth Director 2020-08-01 Jun 1963 British
KOETSER, Daniel Timothy Director 2022-05-25 Sep 1977 Swiss,British
LELEU, Shaun Director 2016-04-13 Mar 1965 British
MYTER, Laurent André-Marie Director 2025-04-04 Feb 1967 French
RINCK, Martin Director 2022-11-01 May 1964 German
TILLEY-CLASSEY, Elizabeth Jane Director 2021-03-25 Nov 1966 British
WIDMAN, Richard Thomas Director 2022-05-25 Feb 1948 American
WIEGMANN, Richard Director 2021-11-01 Jun 1970 German
Show 12 resigned officers
Name Role Appointed Resigned
BEJERANO, Rafael Director 2016-04-13 2016-06-22
BOYEN, Filip Joseph Marcel Director 2016-06-22 2018-09-10
BURKE, Patrick Whitehead Director 2016-04-13 2016-06-22
FERRET, Jean-Francois Robert Director 2018-09-10 2020-07-31
GRAHAME, Andrew Charles Director 2020-12-02 2022-02-21
KIJKANAKORN, Anchalika Director 2022-05-25 2025-03-12
KIJKANAKORN, Anchalika Director 2016-04-13 2016-06-22
MUEHLE, Henrik Director 2016-06-22 2020-12-02
MYTER, Laurent Director 2019-10-31 2022-02-21
TILLEY, Liz Director 2016-04-18 2016-06-22
TOURBIER, Jerome Arnaud Director 2016-06-22 2022-02-21
WIDMAN, Richard Thomas Director 2016-06-22 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Small Luxury Hotels Of The World Management Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-04 Active
Small Luxury Hotels Of The World Holdings Llp Corporate entity Shares 25–50% 2016-05-01 Ceased 2021-07-02

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 AP01 officers Appoint person director company with name date PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 AA accounts Accounts with accounts type full PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AP01 officers Appoint person director company with name date PDF
2022-12-20 AA accounts Accounts with accounts type full PDF
2022-06-09 AP01 officers Appoint person director company with name date PDF
2022-06-08 AP01 officers Appoint person director company with name date PDF
2022-06-08 AP01 officers Appoint person director company with name date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-17 TM01 officers Termination director company with name termination date PDF
2022-05-17 TM01 officers Termination director company with name termination date PDF
2022-05-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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