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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£8M

Latest balance sheet

Net assets

£986K

Equity attributable

Employees

252

+2.9% vs 2024

Profit before tax

£1M

+41% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31
Turnover £35,696,959£40,197,881
Operating profit £908,487£1,280,924
Profit before tax £908,487£1,280,924
Net profit £657,088£900,432
Cash £7,696,325
Total assets less current liabilities £985,654
Net assets £1£1£1£985,654
Equity £1£1£1£985,654
Average employees 245252
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2020-12-312021-12-312022-12-312024-12-312025-12-31
Operating margin 2.5%3.2%
Net margin 1.8%2.2%
Return on capital employed 130.0%
Current ratio 0.89x

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. OBS HOTEL LIMITED 2019-06-17 → present
  2. ONE BERKELEY HOTEL LIMITED 2019-04-25 → 2019-06-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the financial position of the Company and have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for at least 12 months from the date of signing of the financial statements... The Directors believe that preparing the financial statements on the going concern basis is appropriate.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
APEX GROUP SECRETARIES LIMITED Corporate Secretary 2025-04-07
MARCOZ, Rinaldo Enrico Director 2025-04-07 Aug 1970 British
MUTEERA, Jonathan Kudzanai Director 2025-04-07 Mar 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
CRAIG, Ryan Maurice Jeffers Secretary 2019-04-25 2024-04-05
CRAIG, Ryan Maurice Jeffers Director 2019-04-25 2024-04-05
DEAR, William James Alexander Director 2019-04-25 2022-02-25
MASON, Matthew Jude Director 2019-04-25 2025-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ernesto Bertarelli Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-25 Active

Filing timeline

Last 20 of 29 total filings

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

  • 2023-11-15 MA Memorandum articles
Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-04-08 TM02 officers Termination secretary company with name termination date PDF
2023-11-15 MA incorporation Memorandum articles
2023-09-28 AA accounts Accounts with accounts type dormant PDF
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type dormant PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates 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