LENSBURY LIMITED
The company owns and operates The Lensbury, a combined hotel, resort, and sports club located in Teddington.
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Cash
£4.1m
+59.3% highest in 3 filed years
Net assets
£3m
+69.2% vs 2024
Employees
273
+1.1% highest in 3 filed years
Profit before tax
£1.2m
-21.8% lowest in 3 filed years
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 | £17,880,000 | £18,312,000 | £18,639,000 | +1.8% | |
| Operating profit | £2,783,000 | £3,458,000 | £3,892,000 | +12.6% | |
| Profit before tax | £1,278,000 | £1,561,000 | £1,221,000 | -21.8% | |
| Net profit | £1,028,000 | £1,561,000 | £1,667,000 | +6.8% | |
| Cash | £980,000 | £2,547,000 | £4,058,000 | +59.3% | |
| Total assets less current liabilities | £36,110,000 | £39,843,000 | £41,503,000 | +4.2% | |
| Net assets | £35,841,000 | £1,750,000 | £2,961,000 | +69.2% | |
| Equity | £35,841,000 | £1,750,000 | £2,961,000 | +69.2% | |
| Average employees | 266 | 270 | 273 | +1.1% | |
| Wages | £5,517,000 | £5,415,000 | £5,503,000 | +1.6% | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 15.6% | 18.9% | 20.9% | |
| Net margin | 5.7% | 8.5% | 8.9% | |
| Return on capital employed | 7.7% | 8.7% | 9.4% | |
| Gearing (liabilities / total assets) | 51.4% | 95.9% | 93.3% | |
| Current ratio | 1.14x | 4.88x | 4.48x | |
| Interest cover | 1.84x | 1.82x | 1.44x |
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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 2022-12-12 | — | — |
| LIVINGSTONE, Ian Malcolm | Director | 2019-06-01 | May 1962 | British |
| TALJAARD, Desmond Louis Mildmay | Director | 2019-05-31 | Apr 1961 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1998-09-30 | 2019-06-01 |
| ANDERSON, Ian Robert | Director | 1998-09-30 | 2004-12-31 |
| ANDREW, Timothy | Director | 2015-06-01 | 2016-12-12 |
| BARRY, Brendan James | Director | 2005-07-20 | 2015-06-01 |
| BIRCHALL, Robert William | Director | 2013-06-21 | 2019-09-17 |
| BRADLEY, Adrian Paul | Director | 2019-05-31 | 2022-07-19 |
| BROAD, Gary Peter | Director | 2010-12-01 | 2012-08-20 |
| CARNEY, Diana Lisa | Director | 2017-06-06 | 2017-06-06 |
| CURTIS-WARD, Jane Lacy | Director | 2008-10-27 | 2019-07-31 |
| GELPEY, Lisa Anne | Director | 2008-03-13 | 2014-02-01 |
| HAMMOND, Julie | Director | 2019-06-01 | 2022-02-11 |
| HARTE, Timothy | Director | 2016-11-25 | 2019-05-31 |
| ILUBE, Roland Alexander | Director | 2016-11-25 | 2019-05-31 |
| KENSEY, Timothy George | Director | 2005-01-01 | 2008-04-14 |
| MATHER, Harold Clive | Director | 1999-04-13 | 2004-07-31 |
| NAPIER, Michael Raymond | Director | 2006-04-18 | 2017-06-13 |
| PERLAKI, Sandra Kay | Director | 2014-01-31 | 2019-05-31 |
| POLDER, Laurien Johanna | Director | 1999-04-13 | 2001-02-01 |
| PRESCOTT, Susan Ann | Director | 2004-05-01 | 2010-12-01 |
| RUNDERKAMP, Bernardus Jacabus | Director | 1998-09-30 | 1999-04-12 |
| SMITH, Alan Simon Nicholas | Director | 2000-11-01 | 2005-07-01 |
| TAYLOR, Thomas Michael, Mr. | Director | 1998-09-30 | 2000-09-15 |
| VANT HOFF, Graham Robert | Director | 2004-10-13 | 2006-08-31 |
| WARREN, Paul Patrick | Director | 2013-02-08 | 2013-05-29 |
| WHITE, Lesley Ann | Director | 1998-09-30 | 2008-07-14 |
| WILLIAMS, Nan | Director | 1999-04-13 | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London And Regional Group Hotel Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-01 | Active |
| The Shell Petroleum Company Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2019-06-01 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-06 | SH20 | capital | Legacy | |
| 2024-11-06 | CAP-SS | insolvency | Legacy | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.