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Firmdale Hotels Plc

01588612

active
Public Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 01/10/1981

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Timothy John Reginald Kemp

director · Since 20/08/1992

HOTELIER

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Craig Andrew Markham

director · Since 07/03/1996

HOTEL EXECUTIVE

AUSTRALIAN · ENGLAND · Age 65

Also on 7 other boards

Mr Malcolm Thomas Soden

secretary · Since 03/09/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mr Malcolm Thomas Soden

director · Since 01/02/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mr Rolando Cheles

director · Since 01/03/2010

CONSTRUCTION DIRECTOR

ITALIAN · ENGLAND · Age 72

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Con Christopher Ring

director · Since 25/11/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Miss Araminta Kemp

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Willow Kemp

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Firmdale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 04648681 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

A registered charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/06/2026Registered 02/07/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/04/2026Registered 28/04/2026
Charge
outstanding

COUTTS & COMPANY

Created 30/01/2026Registered 10/02/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2024Registered 15/11/2024
Charge
outstanding

COUTTS & COMPANY

Created 31/01/2024Registered 05/02/2024
Charge
outstanding

COUTTS & COMPANY

Created 28/02/2023Registered 03/03/2023
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 07/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 07/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/04/2020Registered 27/04/2020Satisfied 07/10/2021
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 20/11/2017Registered 22/11/2017Satisfied 19/11/2024
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 23/02/2015Registered 26/02/2015Satisfied 18/11/2024
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 27/11/2014Registered 03/12/2014Satisfied 18/11/2024
charge
outstanding

SKY PRESTIGE LIMITED (THE CHARGEE)

Created 22/12/2011Registered 06/01/2012

CompanyRankvs 15+ SIC 55100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

faith, to be most likely to promote the success of the company for the benefit of its members as a whole. Page 3 FIRMDALE HOTELS PLC STRATEGIC REPORT (CONTINUED) FOR THE YEAR ENDED 31 JANUARY 2026 Going concern In assessing the company’s ability to continue as a going concern, the directors have considered the cash flow forecasts, liabilities, and funding arrangements of the wider Firmdale Holding

Key FinancialsYear ending 31/01/2026

Turnover

£14.7M

Annual revenue

Net Worth

£162.2M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£158.8M

Working capital

Current Assets

£270.4M

Current Liabilities

£111.6M

Fixed Assets

£3.6M

Debtors

£265.2M

Cost of Sales

£4.2M

Gross Profit

£10.6M

Admin Expenses

£12.9M

Operating Profit

-£2.5M

Profit After Tax

£1.8M

177avg. employees-16

People Costs

Wages & salaries£8.5M
NI contributions£1.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.42+£1.8M
20251.55+£4.9M
20241.52+£299k
20231.54

Derived from filed accounts. Not audited figures.