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Cash

£4.3M

+9.5% highest in 3 filed years

Net assets

£16M

-13.2% vs 2024

Employees

108

-7.7% lowest in 3 filed years

Profit before tax

-£2.4M

-129.9% vs 2024

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £17,759,386£18,229,182£18,076,929 -0.8%
Operating profit -£2,809,800£14,614,566£3,748,258 -74.4%
Profit before tax -£8,961,717£8,009,723-£2,397,200 -129.9%
Net profit -£8,940,490£8,009,723-£2,397,200 -129.9%
Cash £3,929,804£3,908,394£4,280,820 +9.5%
Total assets less current liabilities £18,117,608£15,720,408 -13.2%
Net assets £10,099,416£18,109,139£15,711,939 -13.2%
Equity £10,099,416£18,109,139£15,711,939 -13.2%
Average employees 121117108 -7.7%
Wages £3,035,256£3,151,061£2,969,641 -5.8%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -15.8%80.2%20.7%
Net margin -50.3%43.9%-13.3%
Return on capital employed 80.7%23.8%
Current ratio 0.06x0.07x0.08x
Interest cover -0.52x2.22x0.63x

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
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. FREP 4 (KENSINGTON) LIMITED · parent
    1. FREP 4 (Kensington) Propco Limited 100% · Property investment
    2. FREP 4 (Kensington) Opco Limited 100% · Hotel operations

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
STRATTON, Carol Ann Secretary 2022-01-20
BRAND, Josephine Clare Director 2022-01-20 Apr 1967 British
NOLAN, Gerard Bernard Director 2023-07-25 Dec 1960 British
SMITH, Patrick Julian Hulme Director 2022-01-20 Feb 1968 British
WHITE, Jonathan Paul Director 2022-06-21 Jul 1951 British
Show 3 resigned officers
Name Role Appointed Resigned
ALLIBONE, Timothy Kennar Director 2022-01-20 2022-06-21
BRAY, Paul Baron Director 2022-01-20 2025-12-04
ROGERS, Andrew Ian Director 2022-01-20 2022-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frep 4 (Hotel) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-20 Active

Filing timeline

Last 20 of 23 total filings

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

  • 2022-05-04 MA Memorandum articles
  • 2022-05-04 RESOLUTIONS Resolution
Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type group
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-08-28 AA accounts Accounts with accounts type group
2025-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type group
2024-07-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-02 AA accounts Accounts with accounts type group
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-22 TM01 officers Termination director company with name termination date PDF
2022-06-22 TM01 officers Termination director company with name termination date PDF
2022-06-22 AP01 officers Appoint person director company with name date PDF
2022-05-09 SH01 capital Capital allotment shares PDF
2022-05-04 MA incorporation Memorandum articles
2022-05-04 RESOLUTIONS resolution Resolution
2022-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page