MAPLE HOTELS MANAGEMENT COMPANY LIMITED
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Cash
£9.3k
+10.5% highest in 3 filed years
Net assets
£7.8m
-1.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£23k
+87% 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 | £9,909,879 | £9,725,064 | £9,682,543 | -0.4% | |
| Operating profit | -£131,079 | -£428,605 | -£215,661 | +49.7% | |
| Profit before tax | £47,526 | -£176,567 | -£22,881 | +87% | |
| Net profit | £55,786 | -£222,010 | -£122,647 | +44.8% | |
| Cash | £3,500 | £8,461 | £9,347 | +10.5% | |
| Total assets less current liabilities | £23,808,551 | £23,534,014 | £23,265,289 | -1.1% | |
| Net assets | £8,114,035 | £7,892,025 | £7,769,378 | -1.6% | |
| Equity | £8,114,035 | £7,892,025 | £7,769,378 | -1.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,800,000 | — | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.3% | -4.4% | -2.2% | |
| Net margin | 0.6% | -2.3% | -1.3% | |
| Return on capital employed | -0.6% | -1.8% | -0.9% | |
| Gearing (liabilities / total assets) | 69.2% | 78.2% | 78.6% | |
| Current ratio | 10.14x | 9.49x | 8.41x | |
| Interest cover | -0.11x | -0.37x | -0.19x |
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
- MAPLE HOTELS MANAGEMENT COMPANY LIMITED 2004-12-16 → present
- LADBROKE RACING (BOURNEMOUTH) LIMITED 1982-08-04 → 2004-12-16
- RENEWLAND LIMITED 1982-01-28 → 1982-08-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis because management believe that the company can meet its liabilities as they fall due”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | — | — |
| BEASLEY, Stuart | Director | 2014-06-16 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | Jan 1982 | British |
| CASSIDY, Stephen Patrick | Director | 2018-08-22 | Jul 1968 | British |
| MOMDJIAN, Michelle | Director | 2018-11-19 | Apr 1976 | British |
| OGLE, George Christopher | Director | 2018-11-19 | Sep 1974 | British |
| PERCIVAL, James Owen | Director | 2011-07-01 | Dec 1968 | British |
| VINCENT, Simon Robert | Director | 2007-01-10 | May 1963 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Michael Jeremy | Secretary | — | 1999-11-01 |
| WILSON, Brian | Secretary | 2006-02-23 | 2007-11-01 |
| GANTON HOUSE INVESTMENTS LIMITED | Corporate Secretary | 1999-11-01 | 2004-12-13 |
| LADBROKE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-12-13 | 2006-02-23 |
| BELL, Christopher | Director | 1995-07-10 | 1999-11-01 |
| BORKOWSKI, Christopher Peter | Director | — | 1993-06-30 |
| BRADLEY, Adrian Paul | Director | 2004-12-13 | 2009-01-23 |
| CARTER, Richard | Director | — | 1999-11-01 |
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| DAVER, Berjis Jal | Director | — | 1995-07-10 |
| FRIEDMAN, Howard | Director | 2005-07-01 | 2007-01-10 |
| GEORGE, Peter Michael | Director | — | 1994-02-07 |
| HEATH, Christopher Philip | Director | 2016-07-15 | 2018-12-31 |
| HUGHES, Andrew Lawrence | Director | 2009-01-23 | 2010-12-31 |
| HUMPHREYS, Stephen | Director | 2004-12-13 | 2013-08-05 |
| JAMES, Paul Frederick | Director | 2004-12-13 | 2012-04-25 |
| LICHMAN, Laurence | Director | 2008-05-29 | 2009-06-30 |
| LIFSCHITZ, Oded | Director | 2012-09-17 | 2018-08-22 |
| MILES, Colin Gordon | Director | 1995-07-10 | 1999-11-01 |
| NEUMANN, Wolfgang | Director | 2004-12-13 | 2005-07-01 |
| PHILIP, John Crosbie | Director | 2004-12-13 | 2011-07-29 |
| RABIN, Elizabeth Jane | Director | 2008-05-29 | 2014-06-13 |
| ROGERS, John | Director | 2011-07-29 | 2012-09-16 |
| ROSS, Alan Spencer | Director | 1996-09-02 | 1999-11-01 |
| SHILL, Rosemarie | Director | 2004-12-13 | 2006-01-31 |
| TAYLOR, Hugh Matthew | Director | 2004-12-13 | 2007-12-31 |
| TAYLOR, Paul Stuart | Director | 2004-12-13 | 2008-06-30 |
| USHER, Paul William | Director | — | 1999-11-01 |
| WALKER, Colin Edward | Director | — | 1994-03-31 |
| WAY, Anthony Joseph | Director | 2004-12-13 | 2014-08-29 |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 | 2025-09-10 |
| LADBROKES LIMITED | Corporate Director | 1999-11-01 | 2004-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-06-16 | CH01 | officers | Change person director company with change date | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2021-11-12 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.