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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

£391K

+31.1% highest in 6 filed years

Net assets

£547K

+1,836.5% highest in 6 filed years

Employees

96

+5.5% highest in 6 filed years

Profit before tax

£518K

-19.6% first positive since 2021

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,187,513£3,496,818£3,401,370
Operating profit -£706,901£650,492£521,606
Profit before tax -£726,629-£181,471£370,828£644,863£518,462
Net profit -£726,629-£181,471£370,828£644,863£518,462
Cash £148,192£47,154£109,386£216,041£298,005£390,803
Total assets less current liabilities -£79,360-£805,989-£987,460-£605,019£28,231£546,693
Net assets -£987,460-£616,632£28,231£546,693
Equity -£79,360-£805,989-£987,460-£616,632£28,231£546,693
Average employees 495863779196
Wages £770,630£1,002,285£1,155,755£1,162,143£1,189,546
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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -59.5%18.6%15.3%
Net margin -61.2%18.4%15.2%
Return on capital employed 87.7%2304.2%95.4%
Gearing (liabilities / total assets) 99.7%94.9%
Current ratio 0.19x0.20x
Interest cover -35.83x115.56x165.91x

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
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future after having reviewed the company's financial forecasts and expected future cash flows. The directors also note that, in addition to the above, if additional financial support is required it will be provided by Active Hospitality Limited, its parent undertaking.”

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CAVE, Ian Bruce Director 2016-11-02 Apr 1964 British
HARRISON, John William Director 2016-11-02 Mar 1952 British
SHASHOU, Joseph Saleem Director 2016-11-02 Jun 1955 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Active Hospitality Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-02 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-04-14 CH01 officers Change person director company with change date PDF
2025-04-11 CH01 officers Change person director company with change date PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 CH01 officers Change person director company with change date PDF
2023-01-27 AA accounts Accounts with accounts type full PDF
2022-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 AA accounts Accounts with accounts type small PDF
2020-12-23 AA accounts Accounts with accounts type small PDF
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-11 AD04 address Move registers to registered office company with new address PDF
2019-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-11 AA accounts Accounts with accounts type small
2018-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2018-11-17 DISS40 gazette Gazette filings brought up to date

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