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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

£649K

+60.2% vs 2023

Net assets

£8M

-19.8% vs 2023

Employees

73

Average over period

Profit before tax

-£2M

-375.8% vs 2023

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £5,453,319
Operating profit -£6,939-£363,250
Profit before tax -£407,992-£1,941,108
Net profit -£407,992-£1,895,682
Cash £404,998£648,960
Total assets less current liabilities £26,028,740£45,129,336
Net assets £9,551,889£7,656,207
Equity £9,959,881£9,551,889£7,656,207
Average employees 073
Wages £1,768,313
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 2023-01-012023-12-312024-12-31
Operating margin -6.7%
Net margin -34.8%
Return on capital employed -0.0%-0.8%
Current ratio 0.07x0.43x
Interest cover -0.02x-0.22x

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 3 times since incorporation

  1. MOLO HOTELS (LIVERPOOL) LIMITED 2020-03-03 → present
  2. LIVERPOOL SUFFOLK STREET HOTEL LTD 2018-11-02 → 2020-03-03
  3. POLCOM HOTELS MANCHESTER LTD 2018-06-07 → 2018-11-02
  4. POLCOM HOTELS NO 6 LTD 2018-03-14 → 2018-06-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue for the foreseeable future. Both the shareholders of the Company's ultimate parent entity, Molo Hotel Group Limited, and its bankers have pledged to support the business throughout the opening years of ramp-up of the business. In addition, the shareholders have significant resources available to assist with the cash flow of the Company and have confirmed their support for the ongoing funding of the business in the event that such support is needed. As a result of this review and the additional financial resources available to the business, the directors' therefore continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
WHITEHEAD, Anwyl Richard Secretary 2018-03-14
SLOMINSKI, Lukasz Wojciech Director 2018-03-14 Aug 1982 Polish
SLOMINSKI, Marcin Mateusz Director 2018-03-14 Oct 1986 Polish
WHITEHEAD, Anwyl Richard Director 2020-02-27 Jun 1962 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Molo Hotel Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Active
Mr Eugeniusz Slominski Individual Shares 25–50%, Voting 25–50% 2018-03-14 Ceased 2020-12-31
Mrs Gabriela Slominska Individual Shares 25–50%, Voting 25–50% 2018-03-14 Ceased 2020-12-31

Filing timeline

Last 20 of 37 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-13 MA Memorandum articles
  • 2022-07-13 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-03 AA accounts Accounts with accounts type small
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type small
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type small
2022-07-13 MA incorporation Memorandum articles
2022-07-13 RESOLUTIONS resolution Resolution
2022-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-02-16 CH01 officers Change person director company with change date PDF
2022-02-16 CH01 officers Change person director company with change date PDF
2021-10-28 AA accounts Accounts with accounts type small
2021-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-23 CH01 officers Change person director company with change 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