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Cash

Latest balance sheet

Net assets

£15m

highest in 6 filed years

Employees

0

lowest in 6 filed years

Profit before tax

£636k

Period ending 2025-12-31

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-03-312022-03-312023-03-312024-05-232024-12-312025-12-31 Δ vs prior
Turnover £5,727,540£3,296,216
Operating profit £684,374£561,592
Profit before tax £718,614£8,623,623£635,841
Net profit £490,141£8,487,065£476,881
Cash £847,746£1,629,812£2,948,268£672,710
Total assets less current liabilities £5,631,630£6,248,925£6,817,498£7,233,430£14,821,357
Net assets £4,307,081£5,285,938£5,894,151£6,334,292£14,821,357£15,298,238
Equity £4,307,081£5,285,938£5,894,151£6,334,292£14,821,357£15,298,238
Average employees 41414541410
Wages
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 . Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-05-232024-12-312025-12-31
Operating margin 11.9%17.0%
Net margin 8.6%
Return on capital employed 9.5%3.8%
Gearing (liabilities / total assets) 31.8%
Current ratio 2.34x5.16x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ST. BRIDE'S SPA HOTEL LIMITED 2014-02-18 → present
  2. ON THE SHORE RESTAURANTS LIMITED 1999-12-29 → 2014-02-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
CHITTY, Jonathan Barry Director 2024-05-24 Jun 1976 British
RYAN, Richard Michael Director 2024-05-24 Dec 1965 British
SAWYER, Richard Nankivell Director 2024-05-24 Jan 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
EVANS, Lindsey Elizabeth Secretary 1999-12-29 2024-05-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-29 1999-12-29
EVANS, Andrew Meredith Director 1999-12-29 2024-05-24
EVANS, Lindsey Elizabeth Director 1999-12-29 2024-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Milford Waterfront Resort Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-24 Active
Mr Andrew Meredith Evans Individual Shares 25–50% 2016-04-06 Ceased 2024-05-24
Mrs Lindsey Elizabeth Evans Individual Shares 25–50% 2016-04-06 Ceased 2024-05-24

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-07-15 AA accounts Accounts with accounts type full PDF
2025-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full PDF
2025-02-10 AA accounts Accounts with accounts type unaudited abridged PDF
2025-02-07 AA01 accounts Change account reference date company previous shortened PDF
2024-12-24 AA01 accounts Change account reference date company previous extended PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-10 SH06 capital Capital cancellation shares
2024-06-05 AD01 address Change registered office address company with date old address new address PDF
2024-06-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-06-05 AP01 officers Appoint person director company with name date
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-06-05 TM02 officers Termination secretary company with name termination date PDF
2024-06-05 TM01 officers Termination director company with name termination date PDF
2024-06-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page