LE TOUQUET SYNDICATE LIMITED
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Cash
£11m
EUR 12,789,757
+22% highest in 3 filed years
Net assets
£15m
EUR 17,046,759
+19.6% highest in 3 filed years
Employees
207
+22.5% highest in 3 filed years
Profit before tax
£2m
EUR 2,331,527
-8.2% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,627,440 | £16,235,134 | £18,547,004 | +14.2% | |
| Operating profit | £1,566,185 | £2,455,990 | £2,047,655 | -16.6% | |
| Profit before tax | £737,523 | £2,214,127 | £2,033,427 | -8.2% | |
| Net profit | £629,607 | £2,038,889 | £1,795,331 | -11.9% | |
| Cash | £8,440,242 | £9,143,650 | £11,154,506 | +22% | |
| Total assets less current liabilities | £52,621,583 | £50,919,507 | £56,482,205 | +10.9% | |
| Net assets | £10,883,175 | £12,431,887 | £14,867,224 | +19.6% | |
| Equity | £10,883,175 | £12,431,887 | £14,867,224 | +19.6% | |
| Average employees | 157 | 169 | 207 | +22.5% | |
| Wages | £4,112,958 | £4,336,450 | £5,132,013 | +18.3% | |
| Directors' remuneration | £10,572 | £27,640 | £123,485 | +346.8% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.7% | 15.1% | 11.0% | |
| Net margin | 4.3% | 12.6% | 9.7% | |
| Return on capital employed | 3.0% | 4.8% | 3.6% | |
| Gearing (liabilities / total assets) | 81.0% | 77.7% | 76.4% | |
| Current ratio | 3.18x | 3.16x | 2.86x | |
| Interest cover | 2.94x | 4.51x | 3.79x |
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
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- LE TOUQUET SYNDICATE LIMITED · parent
- St Swithins Syndicate Limited 100%
- Sodimer 100%
- SAS Du Manoir Hotel 100%
- SCI Du Verger 100%
- SAS Du Domaine D'Hardelot 100%
- Golf De Seignosse 100%
- SAS des Golfs D'Hardelot 100%
- SARL Restauration des Golfs 100%
- SAS RGC Leasing 65%
- Golf de Moliets 100%
Significant events
- “After the reporting date, the group has completed the acquisition of Cofigolf, a holding company of Golf Des Yvelines in June 2026 which owns 90 HA property in West Paris with a 16th century castle and 27 holes golf course.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHDOWN, Nigel Stanley | Director | 2011-09-13 | Mar 1954 | British |
| BOISSONNAS, Laurent | Director | 2024-11-29 | Mar 1972 | French |
| BOISSONNAS, Nicolas | Director | 1992-01-22 | Oct 1947 | French |
| MAYES, Colin Michael | Director | 2025-09-23 | Oct 1955 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBBLE, Keith George | Secretary | — | 1992-01-22 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | 2024-11-29 |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-01 | 2013-05-07 |
| TG REGISTRARS LIMITED | Corporate Secretary | 1996-02-07 | 2003-05-01 |
| WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-01-22 | 1996-02-07 |
| BOBROFF, Alan Harvey | Director | — | 1991-09-06 |
| GABB, Leslie Ian | Director | 1997-10-21 | 1997-10-21 |
| LEACH, John Leslie | Director | 1991-10-23 | 1992-01-22 |
| O'CONNOR, Austin John | Director | 1996-10-29 | 1998-08-28 |
| RICHARDSON, Graham Douglas | Director | 1996-10-29 | 2011-01-22 |
| SCOBIE, Kenneth Charles | Director | 1991-10-23 | 1992-01-22 |
| SHAILER, Barry Lawrence | Director | 1992-01-22 | 1994-07-01 |
| SMITH, Henry Blackburn | Director | 1994-07-01 | 1996-10-29 |
| STONE, Anthony Roy | Director | 1999-10-15 | 2025-09-23 |
| SYKES, David Anthony | Director | 1992-10-15 | 1996-10-29 |
| WALKER, George Alfred | Director | — | 1991-10-23 |
| WALKER, Jean Maureen | Director | — | 1991-10-23 |
| WARD, Charles John Nicholas | Director | 1991-10-23 | 1992-01-22 |
| AREA 2 BV | Corporate Director | — | 1992-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicolas Boissonnas | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-11 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-09-02 | CH01 | officers | Change person director company with change date | |
| 2026-09-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-27 | CH01 | officers | Change person director company with change date | |
| 2026-08-27 | CH01 | officers | Change person director company with change date | |
| 2026-08-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-27 | CH01 | officers | Change person director company with change date | |
| 2026-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-19 | CH01 | officers | Change person director company with change date | |
| 2026-08-19 | CH01 | officers | Change person director company with change date | |
| 2026-08-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- 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.