THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
£2M
+55.7% highest in 4 filed years
Net assets
-£48M
-13.6% lowest in 4 filed years
Employees
921
+0.3% vs 2023
Profit before tax
-£6M
+33.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £59,492,469 | £64,163,827 | |
| Operating profit | — | — | — | — | -£5,361,538 | -£1,833,036 | |
| Profit before tax | — | — | — | — | -£8,714,484 | -£5,793,811 | |
| Net profit | — | -£164,844 | £1,692,718 | — | -£8,713,547 | -£5,763,385 | |
| Cash | — | £3,020 | £6,001 | — | £1,304,831 | £2,031,809 | |
| Total assets less current liabilities | — | -£12,116,275 | -£10,423,557 | — | £16,868,693 | £7,499,403 | |
| Net assets | — | — | — | — | -£42,312,968 | -£48,076,353 | |
| Equity | -£11,951,431 | -£12,116,275 | -£10,423,557 | -£44,932,647 | -£42,312,968 | -£48,076,353 | |
| Average employees | — | 0 | 0 | — | 918 | 921 | |
| Wages | — | — | — | — | £20,283,238 | £23,262,985 | |
| Directors' remuneration | — | — | — | — | £360,139 | £610,925 |
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
-
Turnover
+7.9%
£59,492,469 £64,163,827
-
Cash
+55.7%
£1,304,831 £2,031,809
highest in 4 filed years
-
Net assets
-13.6%
-£42,312,968 -£48,076,353
-
Employees
+0.3%
918 921
-
Operating profit
+65.8%
-£5,361,538 -£1,833,036
-
Profit before tax
+33.5%
-£8,714,484 -£5,793,811
-
Wages
+14.7%
£20,283,238 £23,262,985
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 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -9.0% | -2.9% | |
| Net margin | — | — | — | — | -14.6% | -9.0% | |
| Return on capital employed | — | — | — | — | -31.8% | -24.4% | |
| Current ratio | — | — | — | — | 0.42x | 0.33x | |
| Interest cover | — | — | — | — | -1.60x | -0.46x |
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 1 time since incorporation
- THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED 2022-10-13 → present
- CORBIN & KING HOLDINGS LIMITED 2016-07-27 → 2022-10-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED · parent
- The Wolseley Hospitality Group Limited 100%
- The Wolseley Restaurant Limited 100%
- The Delaunay Restaurant Limited 100%
- Brasserie Zedel Limited 100%
- Fischer's Restaurant Limited 100%
- The Bellanger Restaurant Limited 100%
- The Colbert Restaurant Limited 100%
- The Wolseley Restaurant Property Limited 100%
- The Delaunay Property Limited 100%
- Brasserie Zedel Property Limited 100%
- The Wolseley Hospitality Group International Limited 100%
Significant events
- “The Group continues to strive to deliver hospitality from the heart, creating places where people feel they belong. In the coming year we will continue to invest in the environment we create, in the hospitality we provide, and in our people. Following the recent announcement by our parent company, Minor, The Wolseley Hospitality Group is excited to see the introduction of new hotel concepts: The Wolseley and The Colbert Collection.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-12-20 | — | — |
| CHANTIKUL, Kosin Kenneth | Director | 2022-04-01 | Jan 1982 | Australian |
| CHOJNACKI, Stephen Andrew | Director | 2022-04-01 | Jul 1972 | American |
| HEINECKE, William Ellwood | Director | 2022-04-01 | Jun 1949 | Thai |
| RAJAKARIER, Emmanuel Jude Dillipraj | Director | 2022-04-01 | Jul 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERISHA, Baton | Director | 2022-09-05 | 2024-10-16 |
| BOTTS, John Chester | Director | 2016-07-27 | 2017-12-18 |
| CORBIN, Christopher John | Director | 2016-07-27 | 2022-09-26 |
| FENNELL, Zuleika | Director | 2016-07-27 | 2022-10-05 |
| HOGG, Elizabeth Anne Sophia | Director | 2016-07-27 | 2018-03-23 |
| JONES, Karen Elisabeth Dind | Director | 2016-07-27 | 2017-12-18 |
| KING, Jeremy Richard Bruce | Director | 2016-07-27 | 2022-09-21 |
| WISCHHOFF, Jason Bernard | Director | 2022-04-01 | 2022-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Ellwood Heinecke | Individual | Significant influence | 2022-04-01 | Active |
| Corbin & King Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Ceased 2022-04-01 |
| Graphite Capital General Partner Vii Llp | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-09-25 | Ceased 2017-12-18 |
| Mr Jeremy Richard Bruce King | Individual | Shares 25–50%, Voting 25–50% | 2016-07-27 | Ceased 2017-12-18 |
| Mr Christopher John Corbin | Individual | Significant influence | 2016-07-27 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type group | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AD02 | address | Change sail address company with old address new address | |
| 2022-11-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-26 | CH01 | officers | Change person director company with change date | |
| 2022-10-26 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.