| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 March 2026 |
| for |
| Empire Hotel (Llandudno) Limited |
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 March 2026 |
| for |
| Empire Hotel (Llandudno) Limited |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Contents of the Financial Statements |
| for the Year Ended 31 March 2026 |
| Page |
| Company Information | 1 |
| Statement of Financial Position | 2 |
| Notes to the Financial Statements | 4 |
| Empire Hotel (Llandudno) Limited |
| Company Information |
| for the Year Ended 31 March 2026 |
| Directors: |
| Secretary: |
| Registered office: |
| Registered number: |
| Accountants: |
| Chartered Accountants |
| 114-120 Northgate Street |
| Chester |
| CH1 2HT |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Statement of Financial Position |
| 31 March 2026 |
| 31/3/26 | 31/3/25 |
| Notes | £ | £ | £ | £ |
| Fixed assets |
| Tangible assets | 4 |
| Investment property | 5 |
| Current assets |
| Stocks |
| Debtors | 6 |
| Cash at bank |
| Creditors |
| Amounts falling due within one year | 7 |
| Net current liabilities | ( |
) | ( |
) |
| Total assets less current liabilities |
| Creditors |
| Amounts falling due after more than one year |
8 |
( |
) |
( |
) |
| Provisions for liabilities | 9 | ( |
) | ( |
) |
| Net assets |
| Capital and reserves |
| Called up share capital | 10 |
| Retained earnings |
| Shareholders' funds |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Statement of Financial Position - continued |
| 31 March 2026 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Notes to the Financial Statements |
| for the Year Ended 31 March 2026 |
| 1. | Statutory information |
| Empire Hotel (Llandudno) Limited is a |
| 2. | Accounting policies |
| Basis of preparing the financial statements |
| Turnover |
| Turnover represents amounts receivable from the provision of hotel services including room hire, bar and restaurant takings and is stated after deduction of value added tax. |
| Room and inclusive breakfast turnover is recognised at the end of the financial day. All other turnover such as bar and restaurant takings are recognised at the point of sale. |
| Any deposits are recognised over the period that the accommodation services are provided. |
| Tangible fixed assets |
| Freehold property | - |
| Leasehold property | - |
| Plant and machinery | - |
| Fixtures and fittings | - |
| Motor vehicles | - |
| Office equipment | - |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss. |
| Stocks |
| Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items. |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date. |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 March 2026 |
| 2. | Accounting policies - continued |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. |
| Government grants |
| Grants are credited to deferred revenue. Grants towards capital expenditure are released to the profit and loss account over the expected useful life of the assets. Grants towards revenue expenditure are released to the profit and loss account as the related expenditure is incurred. |
| 3. | Employees and directors |
| The average number of employees during the year was |
| 4. | Tangible fixed assets |
| Freehold | Leasehold | Plant and |
| property | property | machinery |
| £ | £ | £ |
| Cost |
| At 1 April 2025 |
| Additions |
| Disposals |
| At 31 March 2026 |
| Depreciation |
| At 1 April 2025 |
| Charge for year |
| Eliminated on disposal |
| At 31 March 2026 |
| Net book value |
| At 31 March 2026 |
| At 31 March 2025 |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 March 2026 |
| 4. | Tangible fixed assets - continued |
| Fixtures |
| and | Motor | Office |
| fittings | vehicles | equipment | Totals |
| £ | £ | £ | £ |
| Cost |
| At 1 April 2025 |
| Additions |
| Disposals | ( |
) | ( |
) |
| At 31 March 2026 |
| Depreciation |
| At 1 April 2025 |
| Charge for year |
| Eliminated on disposal | ( |
) | ( |
) |
| At 31 March 2026 |
| Net book value |
| At 31 March 2026 |
| At 31 March 2025 |
| 5. | Investment property |
| Total |
| £ |
| Fair value |
| At 1 April 2025 |
| and 31 March 2026 |
| Net book value |
| At 31 March 2026 |
| At 31 March 2025 |
| 6. | Debtors: amounts falling due within one year |
| 31/3/26 | 31/3/25 |
| £ | £ |
| Amounts owed by group undertakings |
| Other debtors |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 March 2026 |
| 7. | Creditors: amounts falling due within one year |
| 31/3/26 | 31/3/25 |
| £ | £ |
| Trade creditors |
| Taxation and social security |
| Other creditors |
| 8. | Creditors: amounts falling due after more than one year |
| 31/3/26 | 31/3/25 |
| £ | £ |
| Other creditors |
| Other creditors include amounts due after more than five years of £19,061 (2025 - £20,768). |
| 9. | Provisions for liabilities |
| 31/3/26 | 31/3/25 |
| £ | £ |
| Deferred tax |
| Accelerated capital allowances |
| Tax losses carried forward | ( |
) | ( |
) |
| 37,753 | 34,776 |
| Deferred |
| tax |
| £ |
| Balance at 1 April 2025 |
| Charge to Statement of Income and Retained Earnings during year |
| Balance at 31 March 2026 |
| 10. | Called up share capital |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31/3/26 | 31/3/25 |
| value: | £ | £ |
| Ordinary A | £1 | 122,700 | 122,700 |
| Ordinary B | £1 | 27,300 | 27,300 |
| 150,000 | 150,000 |
| Empire Hotel (Llandudno) Limited (Registered number: 00429147) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 March 2026 |
| 11. | Directors' advances, credits and guarantees |
| The following advances and credits to a director subsisted during the years ended 31 March 2026 and 31 March 2025: |
| 31/3/26 | 31/3/25 |
| £ | £ |
| Balance outstanding at start of year |
| Amounts repaid | ( |
) |
| Amounts written off | - | - |
| Amounts waived | - | - |
| Balance outstanding at end of year |