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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

1 item

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

Accounts

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

Metric Trend 2020-01-012020-12-312021-12-312023-01-012023-12-312024-12-31
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 00918921
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

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 2020-01-012020-12-312021-12-312023-01-012023-12-312024-12-31
Operating margin -9.0%-2.9%
Net margin -14.6%-9.0%
Return on capital employed -31.8%-24.4%
Current ratio 0.42x0.33x
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

  1. THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED 2022-10-13 → present
  2. 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

  1. THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED · parent
    1. The Wolseley Hospitality Group Limited 100%
    2. The Wolseley Restaurant Limited 100%
    3. The Delaunay Restaurant Limited 100%
    4. Brasserie Zedel Limited 100%
    5. Fischer's Restaurant Limited 100%
    6. The Bellanger Restaurant Limited 100%
    7. The Colbert Restaurant Limited 100%
    8. The Wolseley Restaurant Property Limited 100%
    9. The Delaunay Property Limited 100%
    10. Brasserie Zedel Property Limited 100%
    11. The Wolseley Hospitality Group International Limited 100%

Significant events

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 PDF
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AA accounts Accounts with accounts type group
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 CH01 officers Change person director company with change date PDF
2024-01-04 AP04 officers Appoint corporate secretary company with name date PDF
2023-08-30 AA accounts Accounts with accounts type group
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AD02 address Change sail address company with old address new address PDF
2022-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-13 CERTNM change-of-name Certificate change of name company PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-10-10 TM01 officers Termination director company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type group PDF

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