HILTON GRAND VACATIONS (EUROPE) LIMITED
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Cash
£47m
-0.8% lowest in 3 filed years
Net assets
-£4.3m
+87.7% highest in 3 filed years
Employees
237
+3.5% highest in 3 filed years
Profit before tax
£4.7m
+335.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-12.
-
Negative shareholders' funds
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 | £48,364,000 | £54,301,000 | £57,464,000 | +5.8% | |
| Operating profit | -£960,000 | £654,000 | £6,450,000 | +886.2% | |
| Profit before tax | -£3,591,000 | -£1,994,000 | £4,702,000 | +335.8% | |
| Net profit | -£4,021,000 | -£2,900,000 | £4,319,000 | +248.9% | |
| Cash | £49,846,000 | £46,944,000 | £46,575,000 | -0.8% | |
| Total assets less current liabilities | -£17,512,000 | -£20,980,000 | £7,597,000 | +136.2% | |
| Net assets | -£32,952,000 | -£34,740,000 | -£4,274,000 | +87.7% | |
| Equity | -£32,952,000 | -£34,740,000 | -£4,274,000 | +87.7% | |
| Average employees | 220 | 229 | 237 | +3.5% | |
| Wages | £10,495,000 | £11,725,000 | £12,563,000 | +7.1% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.0% | 1.2% | 11.2% | |
| Net margin | -8.3% | -5.3% | 7.5% | |
| Return on capital employed | — | — | 84.9% | |
| Gearing (liabilities / total assets) | 120.8% | 123.2% | 103.3% | |
| Current ratio | 0.89x | 0.86x | 1.04x | |
| Interest cover | -0.36x | 0.25x | 3.52x |
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 6 times since incorporation — the current trading name was adopted 2026-05-29
- HILTON GRAND VACATIONS (EUROPE) LIMITED 2026-05-29 → present
- DIAMOND RESORTS (EUROPE) LIMITED 2007-11-08 → 2026-05-29
- SUNTERRA EUROPE LIMITED 2003-08-22 → 2007-11-08
- GRAND VACATION COMPANY LIMITED 2000-06-20 → 2003-08-22
- SUNTERRA EUROPE LIMITED 1998-09-30 → 2000-06-20
- LS PROMOTIONS LIMITED 1989-04-10 → 1998-09-30
- CLOSEGRAM LIMITED 1989-03-01 → 1989-04-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- HILTON GRAND VACATIONS (EUROPE) LIMITED · parent
- Diamond Resorts Excursions SL 100%
- Diamond Resorts Sales Italy SRL 100%
- Diamond Resorts Voyages SARL 100%
- Diamond Resorts Italia SRL 100%
- IGR Mougins SARL 100%
- Cluster G&A S.A 100%
- Diamond Resorts Broome Park Golf Club Limited 100%
- LS International Resort Management Limited 100%
- Diamond Resorts Portugal Clube de Ferias LDA 4%
- Vilar do Golf Empreendimentos Turisticos LDA 30%
Significant events
- “On 18 December 2025, the company, its immediate parent, UK group consolidating parent and a fellow group undertaking entered into an intercompany balance restructuring arrangement at the request of the directors.”
- “On 29 May 2026, the company changed its name from Diamond Resorts (Europe) Limited to Hilton Grand Vacations (Europe) Limited as part of a rebranding initiative.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWSON, Veronica Claire | Secretary | 2025-09-26 | — | — |
| BONCK, Sarajane | Director | 2022-10-31 | Jun 1965 | American |
| DE SALVIA, Derek Jon | Director | 2023-01-30 | Sep 1973 | American |
| HERNANDEZ, Carlos | Director | 2022-10-31 | Jan 1968 | American |
| HUTCHINSON, Neil | Director | 2023-01-30 | Apr 1970 | American |
| LOPER III, Ben Roswell | Director | 2023-01-30 | Dec 1984 | American |
| SPEIDEL, Kevin William | Director | 2023-01-30 | Apr 1966 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVILL, Stella Catherine | Secretary | 1993-06-02 | 1994-07-01 |
| CROOK, Susan | Secretary | 2006-12-19 | 2022-10-26 |
| DICKINSON, James William | Secretary | 2022-10-26 | 2025-09-26 |
| MCGEE, Rosemary Jill | Secretary | 1998-11-01 | 2006-12-19 |
| PATEL, Kirit Kumar | Secretary | — | 1993-06-01 |
| SHOOBRIDGE, Peter James | Secretary | 1994-07-01 | 1997-08-28 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-08-28 | 1998-11-01 |
| BAUMAN, Frederick Carl | Director | 2006-09-21 | 2008-01-07 |
| BENSON, Nicholas John | Director | 1998-03-09 | 2003-03-22 |
| BROWN, Bruce | Director | 2022-10-31 | 2023-05-03 |
| BRUCE, Geoffrey Ian | Director | 1998-06-18 | 2006-01-30 |
| CROOK, Susan | Director | 2007-10-05 | 2022-10-31 |
| GANNEY, Ian Keith | Director | — | 1998-06-18 |
| HARRINGTON, Richard Irwin | Director | — | 1998-03-09 |
| HARRIS, David Ronald | Director | 2004-08-04 | 2006-05-01 |
| HULME, Sarah Jayne | Director | 2008-07-22 | 2015-09-03 |
| KANDEL, Martin Mitchel | Director | 2008-01-07 | 2008-07-22 |
| KRAWCZYK, Robert Alan | Director | 2006-09-21 | 2007-09-07 |
| PATEL, Kirit Kumar | Director | — | 1993-06-01 |
| WOODGATE, Paula Anne, Ms. | Director | 2002-06-26 | 2003-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Grand Vacations Inc | Corporate entity | Significant influence | 2021-08-02 | Active |
| Dakota Holdings, Inc | Corporate entity | Significant influence | 2020-10-05 | Ceased 2021-08-02 |
| Hilton Grand Vacations (Group Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-18 RESOLUTIONS Resolution
- 2026-05-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-08-25 | RP01SH01 | miscellaneous | Legacy | |
| 2026-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CH01 | officers | Change person director company with change date | |
| 2024-09-24 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.