HLT STAKIS IP LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.6m
+6.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£301k
-4.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-15.
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 | £94,162 | £108,390 | £115,837 | +6.9% | |
| Operating profit | £94,162 | £108,390 | £115,837 | +6.9% | |
| Profit before tax | £260,470 | £315,089 | £300,898 | -4.5% | |
| Net profit | £260,470 | £315,089 | £300,898 | -4.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,028,937 | £4,344,026 | £4,644,924 | +6.9% | |
| Net assets | £4,028,937 | £4,344,026 | £4,644,924 | +6.9% | |
| Equity | £4,028,937 | £4,344,026 | £4,644,924 | +6.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £1,100,000 | £1,100,000 | — | — |
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 | 100.0% | 100.0% | 100.0% | |
| Return on capital employed | 2.3% | 2.5% | 2.5% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2025, the company has net assets and net current assets, and the directors consider the company to be in a strong position financially. The financial statements have been prepared 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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-10-15 | — | — |
| BEASLEY, Stuart | Director | 2014-06-16 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | Jan 1982 | British |
| WILSON, Brian Mckay | Director | 2007-10-15 | Jun 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| LICHMAN, Laurence | Director | 2007-10-15 | 2009-06-30 |
| RABIN, Elizabeth Jane | Director | 2007-10-15 | 2014-06-13 |
| WAY, Mark Jonathan | Director | 2007-10-15 | 2014-08-29 |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 | 2025-09-10 |
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 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | 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 | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-14 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.