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Firmdale Hotels Plc

Firmdale Hotels Plc is an active company incorporated on 1 October 1981 with the registered office located in London, Greater London. Firmdale Hotels Plc was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01588612
Public limited company
Age
43 years
Incorporated 1 October 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Learn more about Firmdale Hotels Plc
Contact
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
02075814045
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Malcolm Thomas Soden
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1960
Mr Rolando Cheles
Director • Construction Director • Italian • Lives in England • Born in Jul 1954
Mr Craig Andrew Markham
Director • Hotel Executive • Australian • Lives in England • Born in Jul 1961
Con Christopher Ring
Director • Irish • Lives in UK • Born in Apr 1969
Mr Timothy John Reginald Kemp
Director • Hotelier • British • Lives in UK • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Property Investments Limited
Malcolm Thomas Soden, , and 3 more are mutual people.
Active
Ham Yard Investment Limited
Malcolm Thomas Soden, , and 3 more are mutual people.
Active
Soho Hotel Limited
Malcolm Thomas Soden, , and 2 more are mutual people.
Active
Number Sixteen Hotel Limited
Malcolm Thomas Soden, Mr Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Hy Hotels Limited
Malcolm Thomas Soden, Mr Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Palace Laundry Ltd
Malcolm Thomas Soden, Mr Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Innovation Centre Ltd
Malcolm Thomas Soden, Mr Timothy John Reginald Kemp, and 2 more are mutual people.
Active
21 Golden Square Ltd
Malcolm Thomas Soden, Judith Kit Kemp, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £2.35M (-49%)
Turnover
£15.49M
Decreased by £4.09M (-21%)
Employees
193
Decreased by 37 (-16%)
Total Assets
£314.63M
Increased by £5.46M (+2%)
Total Liabilities
-£154.28M
Increased by £526K (0%)
Net Assets
£160.34M
Increased by £4.93M (+3%)
Debt Ratio (%)
49%
Decreased by 0.7% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
New Charge Registered
3 Months Ago on 28 May 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Registration of charge 015886120068, created on 28 May 2025
Submitted on 29 May 2025
Satisfaction of charge 015886120063 in full
Submitted on 19 Nov 2024
Satisfaction of charge 015886120059 in full
Submitted on 19 Nov 2024
Satisfaction of charge 015886120064 in full
Submitted on 19 Nov 2024
Satisfaction of charge 015886120057 in full
Submitted on 18 Nov 2024
Satisfaction of charge 015886120056 in full
Submitted on 18 Nov 2024
Registration of charge 015886120067, created on 14 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
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Repayment History
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