Back to search

Firmdale Property Investments Limited

04725421

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 07/04/2003

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy John Reginald Kemp

director · Since 23/04/2003

HOTELIER

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Malcolm Thomas Soden

secretary · Since 03/09/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Craig Andrew Markham

director · Since 15/05/2020

HOTEL EXECUTIVE

AUSTRALIAN · ENGLAND · Age 64

Also on 7 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Persons with Significant Control

Firmdale West End Limited

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

18, Thurloe Place, London, SW7 2SP

Reg: 09262825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/05/2025Registered 02/06/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

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

LLOYDS BANK PLC

Created 14/11/2024Registered 18/11/2024
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
satisfied

BARCLAYS BANK PLC

Created 13/10/2011Registered 26/10/2011Satisfied 02/12/2014
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 16/07/2007Registered 06/08/2007Satisfied 21/11/2014
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 17/05/2007Registered 30/05/2007Satisfied 21/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2007Registered 29/05/2007Satisfied 21/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2007Registered 29/05/2007Satisfied 21/11/2014
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 21/03/2007Registered 05/04/2007Satisfied 21/11/2014

CompanyRankvs 6308+ SIC 82990 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity16/20 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

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£27.0M

Annual revenue

Net Worth

£33.2M

Balance sheet strength

Cash

£688k

Cash in the bank

Profit Before Tax

-£4.7M

Bottom line earnings

Net Current Assets

£34.3M

Working capital

Current Assets

£80.3M

Current Liabilities

£46.1M

Fixed Assets

£130.7M

Debtors

£79.5M

Cost of Sales

£20.7M

Gross Profit

£6.3M

Admin Expenses

£6.6M

Operating Profit

-£283k

Profit After Tax

-£2.6M

277avg. employees-114

Tax at Year End(2024)

Corp tax£157k

People Costs

Wages & salaries£9.6M
NI contributions£783k

Balance Sheet

Bank loans & overdrafts£53.0M
Assets less current liabilities£164.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74-£5.0M
20240.25+£4.7M
20230.35

Derived from filed accounts. Not audited figures.