IHG UK LEASED HOTELS LIMITED
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Cash
£3.3m
-4.9% vs 2024
Net assets
£7.9m
+8.9% highest in 3 filed years
Employees
302
+4.1% vs 2024
Profit before tax
£1.1m
-72.7% 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 | £38,980,000 | £40,154,000 | £40,270,000 | +0.3% | |
| Operating profit | £1,191,000 | £4,065,000 | £899,000 | -77.9% | |
| Profit before tax | £410,000 | £4,037,000 | £1,102,000 | -72.7% | |
| Net profit | £222,000 | £3,078,000 | £648,000 | -78.9% | |
| Cash | £3,191,000 | £3,428,000 | £3,259,000 | -4.9% | |
| Total assets less current liabilities | -£12,059,000 | £9,140,000 | £9,686,000 | +6% | |
| Net assets | -£14,001,000 | £7,301,000 | £7,949,000 | +8.9% | |
| Equity | — | £7,301,000 | £7,949,000 | +8.9% | |
| Average employees | 305 | 290 | 302 | +4.1% | |
| Wages | £10,518,000 | £10,109,000 | £10,383,000 | +2.7% | |
| 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 | 3.1% | 10.1% | 2.2% | |
| Net margin | 0.6% | 7.7% | 1.6% | |
| Return on capital employed | — | 44.5% | 9.3% | |
| Gearing (liabilities / total assets) | 235.8% | 71.1% | — | |
| Current ratio | 0.46x | 1.42x | 1.67x | |
| Interest cover | 1.50x | 15.46x | 3.50x |
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 1 time since incorporation
- IHG UK LEASED HOTELS LIMITED 2026-01-02 → present
- RUSSELL LONDON HOTEL OPCO LIMITED 2018-05-14 → 2026-01-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With consideration given to the above, the Company's directors have satisfied themselves that InterContinental Hotels Group PLC is capable of providing support to the Company until at least 30 June 2027 and the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company changed its name from Russell London Hotel OpCo Limited to IHG UK Leased Hotels Limited effective from 2 January 2026.”
- “On 7 August 2024, the Company issued 1 £1 ordinary share at a premium of £18,223,665. The total consideration received in connection with the issue was £18,223,666.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEADS, Helena Jean | Secretary | 2025-09-15 | — | — |
| COCKCROFT, Michael Jon | Director | 2023-03-01 | Jun 1974 | British |
| LAW, Rebecca Jane | Director | 2025-04-01 | Mar 1983 | British |
| RENSHAW, Melinda Marie | Director | 2020-02-24 | Sep 1973 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Catherine Elizabeth | Secretary | 2018-07-25 | 2025-09-15 |
| BENNETT, Martin Peter | Director | 2018-07-25 | 2018-12-10 |
| BURRELL, James Alexander | Director | 2018-05-14 | 2018-07-25 |
| GLOVER, Michael Todd | Director | 2018-07-25 | 2019-07-31 |
| HENFREY, Nicolette | Director | 2018-07-25 | 2020-02-24 |
| KUROWSKA, Joanna | Director | 2022-08-10 | 2026-01-20 |
| LEE, Geoffrey Howard | Director | 2018-12-10 | 2020-12-31 |
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | 2018-07-25 | 2024-12-31 |
| TAYLOR, David James | Director | 2018-07-25 | 2020-02-28 |
| TROY, Anthony Gerard | Director | 2018-05-14 | 2018-07-25 |
| WOOD, Heather Carol | Director | 2019-07-31 | 2023-03-01 |
| WOOLLARD, Matthew | Director | 2018-12-10 | 2022-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-24 | Active |
| The Principal London Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-14 | Ceased 2023-07-24 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.