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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

2 items

Cash

£56K

Latest balance sheet

Net assets

-£417K

Equity attributable

Employees

Average over period

Profit before tax

-£417K

Period ending 2024-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2022-09-302024-03-31
Turnover £0£0
Operating profit -£417,368
Profit before tax -£417,368
Net profit -£417,368
Cash £1£55,554
Total assets less current liabilities £1-£417,367
Net assets £1-£417,367
Equity £1-£417,367
Average employees
Wages
Directors' remuneration £0

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

FY2022 → FY2024 · period ending 2024-03-31 vs 2022-09-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-09-302024-03-31
Return on capital employed 100.0%
Current ratio 1.00x0.60x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the projections prepared by management covering a period of at least twelve months from the approval of these financial statements, and having regard to the financial support of the ultimate parent undertaking, the directors consider it appropriate to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
CHIU, Wing Kwan Winnie Director 2021-09-23 Apr 1980 Hong Konger
KWAN, Shuk Wah Rebecca Director 2021-09-23 May 1966 Hong Konger
Show 1 resigned officer
Name Role Appointed Resigned
CONNOLLY, John Joseph Director 2021-09-23 2023-08-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quality Hornsey Propco Limited Corporate entity Shares 75–100% 2025-02-20 Active
Dorsett Hospitality (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-23 Ceased 2025-02-20

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-04-15 AD01 address Change registered office address company with date old address new address PDF
2026-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-06-04 DISS40 gazette Gazette filings brought up to date
2025-06-03 GAZ1 gazette Gazette notice compulsory
2025-02-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-26 DISS40 gazette Gazette filings brought up to date
2023-08-24 AA01 accounts Change account reference date company current extended PDF
2023-08-23 AA accounts Accounts with accounts type dormant PDF
2023-08-22 GAZ1 gazette Gazette notice compulsory
2023-08-16 TM01 officers Termination director company with name termination date PDF
2023-06-19 AD01 address Change registered office address company with date old address new address PDF
2022-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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