Leonardo Hotel Management (UK) Limited

Active03447849 Private limited company

What Leonardo Hotel Management say about themselves

“Choose among over 330 hotels and book directly online! Enjoy 10% discount on all bookings made as AdvantageCLUB member • Lowest Price Guaranteed!”

— from leonardohotels.co.uk
Incorporated
6 October 1997 (29 years)
Previously known as
Jurys Hotel Management (UK) Limited (until 28 October 2022)
Jurys Doyle Hotel Management (UK) Limited (until 19 August 2010)
Jurys Hotel Management (UK) Limited (until 14 October 2002)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
David Fattal
Accounts type
Full
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
53
Outstanding
1
Part satisfied
0
Satisfied
52

Officers 3 active

Officer details are public data from the Companies House register.

Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 10 June 2022
Also at Hillary Hotel No.1 Limited, Silence Hotel No. 4 Limited, Chamberlain Hotels Limited · more companies
Irish
Born January 1978 (48)
Director · Appointed 10 June 2022
Also at Hillary Hotel No.1 Limited, Portland Hotels Limited, Fattal Leonardo Operation (UK) Limited · more companies
German
Born May 1963 (63)
Officer history (32 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
26 June 2024
Resigned Mullins, Michelle as Secretary
10 June 2022
Appointed Guy, Darren as Director
10 June 2022
Appointed Nissenbaum, Ronen Erwin as Director
10 June 2022
Appointed Mullins, Michelle as Secretary
10 June 2022
Resigned Roger, Daniel, Mr. as Director
31 August 2018
Resigned Nõu, Liia as Director
31 August 2018
Appointed Roger, Daniel, Mr. as Director
31 August 2018
Resigned Rasin, Carl Jacob as Director
31 August 2018
Resigned Nõu, Liia as Secretary
31 August 2018
Resigned Winthrop, John as Director
1 June 2018
Appointed Rasin, Carl Jacob as Director
20 December 2017
Resigned Rooney, Dónal as Director
20 December 2017
Appointed Winthrop, John as Director
20 December 2017
Appointed Nõu, Liia as Director
20 December 2017
Resigned Guy, Darren as Director
20 December 2017
Resigned Guy, Darren William as Secretary
20 December 2017
Appointed Nõu, Liia as Secretary
20 December 2017
Resigned Brennan, John Joseph as Director
1 March 2017
Appointed Rooney, Dónal as Director
17 August 2016
Appointed Guy, Darren as Director
17 August 2016
Resigned Otighearnaigh, Cormac as Director
13 March 2015
Resigned Dowd, Thomas as Director
1 October 2013
Appointed Guy, Darren William as Secretary
18 July 2012
Resigned Jordan, Linda Ann as Secretary
19 September 2009
Appointed Jordan, Linda Ann as Secretary
15 September 2009
Resigned Johnston, Stephen Valentine as Secretary
3 December 2008
Appointed Brennan, John Joseph as Director
31 October 2008
Resigned Geoghegan, John Niall as Director
25 June 2008
Resigned Bradley, Pauline Anne as Director
7 April 2008
Appointed Otighearnaigh, Cormac as Director
22 August 2007
Appointed Johnston, Stephen Valentine as Secretary
22 August 2007
Appointed Geoghegan, John Niall as Director
22 August 2007
Resigned Quinlan Private Secretarial Limited as Corporate Secretary
14 June 2007
Appointed Quinlan Private Secretarial Limited as Corporate Secretary
14 June 2007
Resigned Daly, Seamus as Secretary
14 June 2007
Appointed Bradley, Pauline Anne as Director
14 June 2007
Appointed Dowd, Thomas as Director
14 June 2007
Resigned Gallagher, John as Director
14 June 2007
Resigned Turner, Adrian as Director
2 April 2007
Resigned King, Patrick as Director
2 April 2007
Resigned Geoghegan, Niall as Director
2 April 2007
Appointed Gallagher, John as Director
2 April 2007
Appointed Turner, Adrian as Director
1 September 2006
Resigned Macquillan, Paul as Director
1 September 2006
Appointed King, Patrick as Director
1 June 2006
Resigned Mccann, Patrick Anthony as Director
1 August 2003
Resigned Hooper, Richard as Director
1 August 2003
Appointed Geoghegan, Niall as Director
1 August 2003
Resigned Nelson, Elizabeth Ann Mary as Director
1 October 2002
Appointed Hooper, Richard as Director
1 October 2002
Resigned Beatty, Walter as Director
1 October 2001
Appointed Macquillan, Paul as Director
1 October 2001
Appointed Daly, Seamus as Secretary
1 October 2001
Resigned Sheehan, Finbar Michael as Secretary
27 February 2001
Appointed Mccann, Patrick Anthony as Director
31 July 2000
Resigned Cooney, Stanislaus Kevin as Director
30 April 2000
Resigned Malone, Peter Gerard as Director
21 April 1998
Resigned Rutland Secretaries Limited as Corporate Secretary
26 January 1998
Appointed Sheehan, Finbar Michael as Secretary
26 January 1998
Appointed Cooney, Stanislaus Kevin as Director
26 January 1998
Appointed Beatty, Walter as Director
26 January 1998
Appointed Nelson, Elizabeth Ann Mary as Director
26 January 1998
Appointed Malone, Peter Gerard as Director
26 January 1998
Resigned Rutland Directors Limited as Corporate Director
6 October 1997
Appointed Rutland Directors Limited as Corporate Director
6 October 1997
Appointed Rutland Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Fattal
Individual · Notified 31 August 2018
Has significant influence or control
Israeli
Born June 1957 (69)
Former controllers (1)
31 August 2018
Ceased Jurys Inns (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
(£114,115,000)
Cash
£1,718,000
Turnover
£345,460,000
Profit Before Tax
£50,123,000
Employees
3350
Debt Ratio
107%
Current Ratio
0.9x
Profit Margin
15%
Balance sheet detail
2024
Fixed Assets£1,476,917,000
Current Assets£133,117,000
Debtors£129,838,000
Cash£1,718,000
Creditors (< 1 year)£140,438,000
Creditors (> 1 year)£1,587,282,000
Net Current Assets(£7,321,000)
Net Assets(£114,115,000)
Shareholder Funds(£114,115,000)
Turnover£345,460,000
Cost of Sales£302,664,000
Gross Profit£42,796,000
Admin Expenses£2,984,000
Staff Costs£96,435,000
Operating Profit£129,237,000
Profit Before Tax£50,123,000
Tax(£519,000)
Profit for Period£50,642,000

Filings 296

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates1 September 2026
16 September 2026Director's details changed
26 March 2026Full accounts31 December 2024
12 March 2026Director's details changed2
Show all 296 filings

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