BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£3M
-60.1% lowest in 3 filed years
Net assets
-£3M
-35.2% lowest in 5 filed years
Employees
189
+4.4% highest in 4 filed years
Profit before tax
-£783K
-265.9% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | £292,575 | £16,454,220 | £20,182,307 | |
| Operating profit | — | — | -£2,010,546 | -£214,055 | -£807,798 | |
| Profit before tax | — | — | — | -£214,055 | -£783,274 | |
| Net profit | — | — | -£2,010,546 | -£214,055 | -£783,274 | |
| Cash | — | — | £2,732,490 | £6,424,466 | £2,561,182 | |
| Total assets less current liabilities | — | £1 | -£2,010,545 | -£2,224,600 | -£3,007,874 | |
| Net assets | £1 | £1 | -£2,010,545 | -£2,224,600 | -£3,007,874 | |
| Equity | £1 | £1 | -£2,010,545 | -£2,224,600 | -£3,007,874 | |
| Average employees | — | 0 | 31 | 181 | 189 | |
| Wages | — | — | — | £6,095,615 | £5,754,683 | |
| 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
-
Turnover
+22.7%
£16,454,220 £20,182,307
highest in 3 filed years
-
Cash
-60.1%
£6,424,466 £2,561,182
lowest in 3 filed years
-
Net assets
-35.2%
-£2,224,600 -£3,007,874
lowest in 5 filed years
-
Employees
+4.4%
181 189
highest in 4 filed years
-
Operating profit
-277.4%
-£214,055 -£807,798
-
Profit before tax
-265.9%
-£214,055 -£783,274
-
Wages
-5.6%
£6,095,615 £5,754,683
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.3% | -4.0% | |
| Net margin | — | — | — | -1.3% | -3.9% | |
| Return on capital employed | — | — | 100.0% | 9.6% | 26.9% | |
| Current ratio | — | — | — | 0.76x | 0.50x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED 2019-08-12 → present
- AGHOCO 1852 LIMITED 2019-07-05 → 2019-08-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £3,300,300 (2023: £2,224,600), the financial statements have been prepared on a going concern basis. Directors prepared cash flow forecasts for at least 12 months from approval date, indicating sufficient funds to meet liabilities. Confident company will continue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDING, Philip | Director | 2023-02-16 | May 1975 | British |
| HAYWARD, Peter | Director | 2023-02-16 | Jan 1980 | British |
| HO, Albert Kai Chung | Director | 2023-02-16 | Jun 1975 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSEY, Madonna Louise | Secretary | 2019-08-12 | 2023-02-16 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-05 | 2019-08-12 |
| BIN ABDULLAH, Mohd Idris Jaya Murali | Director | 2019-12-01 | 2021-10-01 |
| BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato' | Director | 2019-08-20 | 2020-06-09 |
| CHAP JEN, Khor, Dato' | Director | 2019-08-20 | 2021-10-01 |
| HART, Roger | Director | 2019-07-05 | 2019-08-12 |
| HENG CHOON, Soam, Dato' | Director | 2021-10-01 | 2023-02-16 |
| KAI WAI, Datuk Choong | Director | 2021-10-01 | 2023-02-16 |
| MERICAN BIN AZMI MERICAN, Azmir, Dato' | Director | 2020-06-09 | 2023-02-16 |
| MOHAMMAD SALLEH, Saidatul Hishan | Director | 2019-08-20 | 2020-03-27 |
| MOHD YUNUS, Yuslina Binti, Datuk | Director | 2022-10-01 | 2023-02-16 |
| MURPHY, Simon James | Director | 2019-08-12 | 2023-02-16 |
| NG, Choon Seng | Director | 2019-08-20 | 2019-12-01 |
| PENG KANG, Seri Koe, Dato' | Director | 2021-10-01 | 2022-10-01 |
| ROSLE, Annie | Director | 2020-03-27 | 2023-02-16 |
| TUCK WAI, Wong, Datuk | Director | 2019-08-20 | 2021-10-01 |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-07-05 | 2019-08-12 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-05 | 2019-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fvc Bps Hotel Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-16 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-05 | Ceased 2019-08-15 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.