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Firmdale Property Investments Limited

Firmdale Property Investments Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. Firmdale Property Investments Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04725421
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 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 October 2026 (11 months remaining)
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Contact Update Details
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
08435153180
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Malcolm Thomas Soden
Director • Secretary • British • Lives in UK • Born in Mar 1960
Judith Kit Kemp
Director • British • Lives in UK • Born in Nov 1950
Con Christopher Ring
Director • Irish • Lives in UK • Born in Apr 1969
Craig Andrew Markham
Director • Australian • Lives in England • Born in Jul 1961
Timothy John Reginald Kemp
Director • British • Lives in UK • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Hotels Plc
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, Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Hy Hotels Limited
Malcolm Thomas Soden, Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Palace Laundry Ltd
Malcolm Thomas Soden, Timothy John Reginald Kemp, and 2 more are mutual people.
Active
Innovation Centre Ltd
Malcolm Thomas Soden, 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
£688K
Decreased by £151K (-18%)
Turnover
£26.95M
Increased by £46K (0%)
Employees
277
Decreased by 114 (-29%)
Total Assets
£211M
Increased by £50.03M (+31%)
Total Liabilities
-£177.83M
Increased by £55.03M (+45%)
Net Assets
£33.17M
Decreased by £5M (-13%)
Debt Ratio (%)
84%
Increased by 7.99% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
New Charge Registered
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr Con Christopher Ring Appointed
1 Year 10 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Registration of charge 047254210011, created on 28 May 2025
Submitted on 2 Jun 2025
Registration of charge 047254210010, created on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Satisfaction of charge 047254210008 in full
Submitted on 18 Nov 2024
Satisfaction of charge 047254210007 in full
Submitted on 18 Nov 2024
Registration of charge 047254210009, created on 14 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 9 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
Submitted on 24 Jan 2024
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Repayment History
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