QUEENSFERRY HOTELS LIMITED
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Cash
£129k
-72.3% vs 2024
Net assets
£1.3m
-14.7% vs 2024
Employees
54
-3.6% lowest in 6 filed years
Profit before tax
-£212k
-158.3% lowest in 3 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,397,734 | £3,003,538 | £2,425,346 | -19.3% | |
| Operating profit | — | — | — | £669,446 | £495,060 | -£101,597 | -120.5% | |
| Profit before tax | — | — | — | £579,647 | £364,556 | -£212,496 | -158.3% | |
| Net profit | — | — | — | £432,524 | £262,854 | -£231,409 | -188% | |
| Cash | £600 | £500 | £500 | £14,419 | £467,721 | £129,363 | -72.3% | |
| Total assets less current liabilities | £2,381,181 | £850,565 | £882,507 | £3,073,705 | £3,268,714 | — | — | |
| Net assets | £940,275 | £850,565 | £882,507 | £1,315,031 | £1,577,885 | £1,346,476 | -14.7% | |
| Equity | £940,275 | £850,565 | £882,507 | £1,315,031 | £1,577,885 | £1,346,476 | -14.7% | |
| Average employees | 55 | 68 | 68 | 58 | 56 | 54 | -3.6% | |
| Wages | — | — | — | £621,718 | £1,031,390 | £1,058,999 | +2.7% | |
| Directors' remuneration | — | — | — | £15,352 | — | — | — |
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 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 27.9% | 16.5% | -4.2% | |
| Net margin | — | — | — | 18.0% | 8.8% | -9.5% | |
| Return on capital employed | — | — | — | 21.8% | 15.1% | — | |
| Gearing (liabilities / total assets) | — | — | — | 63.9% | 59.0% | 61.8% | |
| Current ratio | — | — | — | 0.73x | 1.40x | 0.58x | |
| Interest cover | — | — | — | 7.45x | 3.66x | -0.89x |
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 2 times since incorporation
- QUEENSFERRY HOTELS LIMITED 1997-07-07 → present
- TOWN & COUNTRY HOTELS LIMITED 1988-05-16 → 1997-07-07
- TIXADEX LIMITED 1987-12-07 → 1988-05-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder (UK) Limited
- 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
- “On 1 January 2026, being the day following the reporting period, an intercompany loan payable to Buxani Hotels Pte Limited was transferred to Buxani Group Pte Limited. The terms of the loan, including the interest rate, remain unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUXANI, Kishore Kumar Jaikishin | Director | 2023-06-16 | Jan 1972 | Singaporean |
| BUXANI, Pia Kishore Kumar | Director | 2023-06-16 | Jan 1973 | Singaporean |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN, Charles Anthony Hugh | Secretary | 1999-12-22 | 2001-06-01 |
| GWYN, Charles Anthony Hugh | Secretary | — | 1997-04-16 |
| GWYN, Charnisay Ann | Secretary | 2001-06-06 | 2023-06-16 |
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1997-04-16 | 1999-12-22 |
| GWYN, Charles Anthony Hugh | Director | — | 2001-06-01 |
| GWYN, Charnisay Ann | Director | — | 2023-06-16 |
| GWYN, Philip Hammond Rhys | Director | 2001-06-06 | 2021-04-06 |
| IMRIE, Russell Hamilton | Director | 1993-11-01 | 2023-06-16 |
| ROWE, John Charles | Director | 1991-01-21 | 2001-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kishore Kumar Jaikishin Buxani | Individual | Shares 75–100%, Voting 75–100% | 2023-06-16 | Active |
| Mrs Charnisay Ann Gwyn | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-06-16 |
| Mr Russell Hamilton Imrie | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-16 |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-22 MA Memorandum articles
- 2023-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-26 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-06-26 | SH08 | capital | Capital name of class of shares | |
| 2023-06-22 | MA | incorporation | Memorandum articles | |
| 2023-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.