ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Firmdale Holdings Limited

Firmdale Holdings Limited is an active company incorporated on 27 January 2003 with the registered office located in London, Greater London. Firmdale Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04648681
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
02075814045
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Director • Construction Director • Italian • Lives in UK • Born in Jul 1954
Director • PSC • Lawyer • Swiss • Lives in Switzerland • Born in Aug 1954
Director • PSC • Hotelier • British • Lives in UK • Born in Feb 1946
Director • Solicitor • British • Lives in UK • Born in Apr 1944
Director • Irish • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Firmdale Hotels Plc
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Firmdale Property Investments Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Soho Hotel Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Ham Yard Investment Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Number Sixteen Hotel 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
Almondbox Property Ltd
Malcolm Thomas Soden, Con Christopher Ring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£22.52M
Decreased by £5.4M (-19%)
Turnover
£220.3M
Increased by £22.15M (+11%)
Employees
1.84K
Increased by 185 (+11%)
Total Assets
£1.31B
Decreased by £23.28M (-2%)
Total Liabilities
-£707.07M
Decreased by £1.72M (-0%)
Net Assets
£601.58M
Decreased by £21.57M (-3%)
Debt Ratio (%)
54%
Increased by 0.82% (+2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Rolando Cheles Appointed
4 Months Ago on 12 Jun 2025
Mr Con Christopher Ring Appointed
4 Months Ago on 12 Jun 2025
Christopher Kelso Bedford Brotchie Resigned
5 Months Ago on 31 May 2025
New Charge Registered
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 19 Nov 2024
Get Credit Report
Discover Firmdale Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Appointment of Mr Con Christopher Ring as a director on 12 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Rolando Cheles as a director on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Christopher Kelso Bedford Brotchie as a director on 31 May 2025
Submitted on 6 Jun 2025
Registration of charge 046486810019, created on 23 May 2025
Submitted on 30 May 2025
Registration of charge 046486810018, created on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 29 Jan 2025
Satisfaction of charge 046486810007 in full
Submitted on 19 Nov 2024
Satisfaction of charge 046486810008 in full
Submitted on 19 Nov 2024
Satisfaction of charge 046486810009 in full
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year