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The Ritz Hotel, Limited

The Ritz Hotel, Limited is an active company incorporated on 29 May 1896 with the registered office located in London, City of London. The Ritz Hotel, Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00048125
Private limited company
Age
129 years
Incorporated 29 May 1896
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Switzerland • Born in Sep 1973
Director • Director Of Companies • French • Lives in France • Born in Jan 1963
Director • General Manager • French • Lives in France • Born in Aug 1958
Director • French • Lives in Switzerland • Born in May 1969
Director • Lawyer • Swiss • Lives in Switzerland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ritz Products (U.K.) Limited
Mr Keith Stuart Lindsay and Robert Andrew Swade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.77M
Decreased by £2.14M (-11%)
Turnover
£119.35M
Increased by £7.72M (+7%)
Employees
623
Decreased by 27 (-4%)
Total Assets
£362.19M
Decreased by £32.7M (-8%)
Total Liabilities
-£464.55M
Decreased by £55.93M (-11%)
Net Assets
-£102.36M
Increased by £23.22M (-18%)
Debt Ratio (%)
128%
Decreased by 3.54% (-3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Keith Stuart Lindsay Resigned
10 Months Ago on 13 Dec 2024
Mr Robert Andrew Swade Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Notification of PSC Statement
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mohamed Al Fayed (PSC) Resigned
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Robert Andrew Swade as a director on 9 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Keith Stuart Lindsay as a director on 13 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Notification of a person with significant control statement
Submitted on 16 Oct 2023
Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
Submitted on 16 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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