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Firmdale Hotels PLC
- Incorporated
- 1 October 1981 (45 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Araminta KempWillow Kemp
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 68
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 60
Officers 9 active
Officer details are public data from the Companies House register.
Kemp, Araminta
Director · Appointed 1 February 2022
British
Born July 1990 (36)
Kemp, Willow
Director · Appointed 1 February 2022
British
Born October 1987 (39)
Director · Appointed 25 November 2020
Irish
Born April 1969 (57)
Director · Appointed 10 October 2014
British
Born November 1950
Cheles, Rolando
Director · Appointed 1 March 2010
Italian
Born July 1954 (72)
Director · Appointed 1 February 2005
British
Born March 1960 (66)
Secretary · Appointed 3 September 2004
British
Director · Appointed 7 March 1996
Australian
Born July 1961 (65)
Director
British
Born February 1946 (80)
Officer history (18 former)
12 March 2026
Resigned Read, Mark Rupert as Director
1 February 2022
Appointed Kemp, Willow as Director
1 February 2022
Appointed Kemp, Araminta as Director
25 November 2020
31 July 2020
24 July 2020
Resigned Jackson, Anna Elizabeth as Director
1 February 2017
Appointed Jackson, Anna Elizabeth as Director
1 February 2017
Appointed Read, Mark Rupert as Director
28 April 2016
31 January 2016
1 April 2015
10 October 2014
1 March 2010
Appointed Cheles, Rolando as Director
1 April 2008
1 February 2005
3 September 2004
3 September 2004
21 August 2003
21 August 2003
21 August 2003
21 August 2003
28 December 2001
Resigned Hoffman, Andreas Serenus as Director
6 July 2001
Resigned Truelove, Philip Leslie as Director
25 January 2001
5 September 2000
Appointed Truelove, Philip Leslie as Director
24 August 2000
25 February 2000
25 May 1999
13 April 1999
Appointed Hoffman, Andreas Serenus as Director
24 August 1998
24 August 1998
24 August 1998
Resigned Yoshida, Soichiro as Director
31 January 1997
7 March 1996
7 March 1996
10 August 1995
12 December 1994
25 September 1994
2 November 1993
Resigned Ball, Martin as Director
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04648681
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC This company Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · full accounts
- Net Assets
- £162,181,000
- Cash
- £2,077,000
- Turnover
- £14,713,000
- Profit Before Tax
- £2,050,000
- Employees
- 177
- Current Ratio
- 2.4x
- Profit Margin
- 14%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £3,584,000 | £75,572,000 | £74,886,000 | £74,343,000 |
| Current Assets | £270,417,000 | £239,055,000 | £234,283,000 | £231,434,000 |
| Cash | £2,077,000 | £2,472,000 | £4,820,000 | £25,095,000 |
| Creditors (< 1 year) | £111,603,000 | £154,279,000 | £153,757,000 | £150,664,000 |
| Net Current Assets | £158,814,000 | £84,776,000 | £80,526,000 | £80,770,000 |
| Net Assets | £162,181,000 | £160,344,000 | £155,412,000 | £155,113,000 |
| Shareholder Funds | £162,181,000 | £160,344,000 | £155,412,000 | £155,113,000 |
| Turnover | £14,713,000 | £15,489,000 | £19,581,000 | £19,204,000 |
| Cost of Sales | £4,154,000 | £3,491,000 | £7,069,000 | £5,035,000 |
| Gross Profit | £10,559,000 | £11,998,000 | £12,512,000 | £14,169,000 |
| Admin Expenses | £12,928,000 | £11,817,000 | £13,132,000 | £12,601,000 |
| Staff Costs | £9,766,000 | £9,983,000 | £11,622,000 | £10,644,000 |
| Operating Profit | (£2,469,000) | £281,000 | (£620,000) | £1,763,000 |
| Profit Before Tax | £2,050,000 | £5,460,000 | £4,322,000 | £4,216,000 |
| Tax | £213,000 | £528,000 | £4,023,000 | (£4,547,000) |
| Profit for Period | £1,837,000 | £4,932,000 | £299,000 | £8,763,000 |
What Firmdale Hotels say about themselves
“Firmdale Hotels comprises 11 hotels and nine bars and restaurants in London and New York, each individually designed and decorated by Kit Kemp.”
Filings 316
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 31 July 2026 | Full accounts | 31 January 2026 | ||
| 2 July 2026 | Registration of a charge | |||
| 28 April 2026 | Registration of a charge | |||
| 13 March 2026 | Termination of appointment of a director |
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