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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£1M

-14.1% vs 2023

Net assets

£25M

+14.9% vs 2023

Employees

649

+0.6% vs 2023

Profit before tax

£7M

+5.1% vs 2023

Accounts

4-year trend · latest reflected 2024-10-31

Metric Trend 2021-10-312022-10-312023-10-312024-10-31
Turnover £35,863,166£37,728,900
Operating profit £7,310,331£7,730,660
Profit before tax £6,556,109£6,891,919
Net profit £5,066,414£5,587,773
Cash £1,329,493£1,142,185
Total assets less current liabilities £38,984,422£50,186,015
Net assets £21,366,842£24,554,615
Equity £15,124,426£18,934,095£21,366,842£24,554,615
Average employees 645649
Wages £13,387,079£13,852,204
Directors' remuneration £353,144£441,129

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 2024-10-31 vs 2023-10-31

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 2021-10-312022-10-312023-10-312024-10-31
Operating margin 20.4%20.5%
Net margin 14.1%14.8%
Return on capital employed 18.8%15.4%
Gearing (liabilities / total assets) 58.0%61.8%
Current ratio 0.66x1.33x
Interest cover 8.21x6.16x

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. GALGORM MANOR HOTEL LIMITED 1993-10-27 → present
  2. KEMBLE INVESTMENTS LIMITED 1993-02-16 → 1993-10-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cavanagh Kelly
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
GORDON, Lynsey Director 2026-02-02 Mar 1987 British
JOHNSTON, Colin William Director 2016-09-23 Apr 1981 British
O'NEILL, Tiarnan Director 2019-07-29 Apr 1986 British
ROBB, Israel Director 2021-04-01 Sep 1979 British
Show 21 resigned officers
Name Role Appointed Resigned
HILL, Paul John Secretary 1993-02-16 2009-03-26
HILL, Sheelagh Secretary 2009-03-26 2009-05-19
ADAMS, Sadie Director 1993-02-16 2005-08-30
DUNDEE, Karen Heather Director 2007-04-01 2019-04-29
ERSKINE, Wilma Director 2019-05-27 2021-03-31
EVANS, Norman Frazer Director 2019-05-27 2020-03-02
EVANS, Norman Frazer Director 2013-05-20 2019-01-01
HILL, Nicholas Hugh Director 2013-11-01 2020-03-02
HILL, Nicholas Hugh Director 1993-02-16 2009-03-26
HILL, Paul John Director 2013-11-01 2020-03-02
HILL, Paul John Director 1993-02-16 2009-03-26
HILL, Sheelagh Director 2009-06-19 2013-06-27
MCATEER, Lauren Director 2020-03-02 2021-01-28
MCCARTAN, Frank Henry Director 2019-05-27 2020-03-02
MCCARTAN, Frank Henry Director 2013-05-20 2019-01-01
MOFFETT, David Director 2017-04-24 2020-03-31
ROBB, Israel Director 2019-01-28 2019-11-25
ROBB, Israel Director 2017-02-27 2017-09-11
SMYTH, Paul Eugene Director 2013-07-01 2020-10-12
SMYTH, Yvonne Margaret Director 2013-07-01 2013-10-25
TWEEDIE, Patricia Ann Director 2019-06-24 2022-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monterey Ros Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-11-18 Ceased 2022-11-18
Mr Nicholas Hill Individual Shares 25–50%, Voting 25–50% 2022-11-18 Ceased 2022-11-18
Mrs Kathryn Hill Individual Shares 25–50%, Voting 25–50% 2022-11-18 Ceased 2022-11-18
Eirmon Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-18 Active
Tullymore House Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2022-11-18

Filing timeline

Last 20 of 208 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-07 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-03-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2025-07-31 AA accounts Accounts with accounts type full PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 AA accounts Accounts with accounts type full PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-03-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-08-01 AA accounts Accounts with accounts type full
2023-03-10 PSC05 persons-with-significant-control Change to a person with significant control 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
1

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