QUEENSFERRY HOTELS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£468K
highest in 6 filed years
Net assets
£2M
highest in 6 filed years
Employees
56
Average over period
Profit before tax
£365K
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,397,734 | £3,003,538 | |
| Operating profit | — | — | — | — | £669,446 | £495,060 | |
| Profit before tax | — | — | — | — | £579,647 | £364,556 | |
| Net profit | — | — | — | — | £432,524 | £262,854 | |
| Cash | £4,506 | £600 | £500 | £500 | £14,419 | £467,721 | |
| Total assets less current liabilities | £2,657,379 | £2,381,181 | £850,565 | £882,507 | £3,073,705 | £3,268,714 | |
| Net assets | £1,179,180 | £940,275 | £850,565 | £882,507 | £1,315,031 | £1,577,885 | |
| Equity | £1,179,180 | £940,275 | £850,565 | £882,507 | £1,315,031 | £1,577,885 | |
| Average employees | 72 | 55 | 68 | 68 | 58 | 56 | |
| Wages | — | — | — | — | £621,718 | £1,013,890 | |
| Directors' remuneration | — | — | — | — | £15,352 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 27.9% | 16.5% | |
| Net margin | — | — | — | — | 18.0% | 8.8% | |
| Return on capital employed | — | — | — | — | 21.8% | 15.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 63.9% | 59.0% | |
| Current ratio | — | — | — | — | 0.73x | 1.24x | |
| Interest cover | — | — | — | — | 7.45x | 3.66x |
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 2 times since incorporation
- QUEENSFERRY HOTELS LIMITED 1997-07-07 → present
- TOWN & COUNTRY HOTELS LIMITED 1988-05-16 → 1997-07-07
- TIXADEX LIMITED 1987-12-07 → 1988-05-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder UK Limited
- 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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUXANI, Kishore Kumar Jaikishin | Director | 2023-06-16 | Jan 1972 | Singaporean |
| BUXANI, Pia Kishore Kumar | Director | 2023-06-16 | Jan 1973 | Singaporean |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN, Charles Anthony Hugh | Secretary | 1999-12-22 | 2001-06-01 |
| GWYN, Charles Anthony Hugh | Secretary | — | 1997-04-16 |
| GWYN, Charnisay Ann | Secretary | 2001-06-06 | 2023-06-16 |
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1997-04-16 | 1999-12-22 |
| GWYN, Charles Anthony Hugh | Director | — | 2001-06-01 |
| GWYN, Charnisay Ann | Director | — | 2023-06-16 |
| GWYN, Philip Hammond Rhys | Director | 2001-06-06 | 2021-04-06 |
| IMRIE, Russell Hamilton | Director | 1993-11-01 | 2023-06-16 |
| ROWE, John Charles | Director | 1991-01-21 | 2001-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kishore Kumar Jaikishin Buxani | Individual | Shares 75–100%, Voting 75–100% | 2023-06-16 | Active |
| Mrs Charnisay Ann Gwyn | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-06-16 |
| Mr Russell Hamilton Imrie | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-16 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-22 MA Memorandum articles
- 2023-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-26 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-06-26 | SH08 | capital | Capital name of class of shares | |
| 2023-06-22 | MA | incorporation | Memorandum articles | |
| 2023-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.