Website & contact details
- Group website
- The site of this company’s group or brand.
Firmdale Property Investments Limited
- Incorporated
- 7 April 2003 (23 years)
- Previously known as
- Firmdale Properties Limited (until 20 November 2006)Innersites Limited (until 20 June 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Director · Appointed 15 May 2020
Australian
Born July 1961 (65)
Director · Appointed 10 October 2014
British
Born November 1950
Secretary · Appointed 3 September 2004
British
Director · Appointed 23 April 2003
British
Born February 1946 (80)
Officer history (3 former)
12 January 2024
12 January 2024
15 May 2020
10 October 2014
3 September 2004
3 September 2004
23 April 2003
23 April 2003
23 April 2003
23 April 2003
7 April 2003
7 April 2003
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
Limited By Shares
Reg. no. 09262825
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 Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited This company 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £33,174,000
- Cash
- £688,000
- Turnover
- £26,951,000
- Profit Before Tax
- (£4,666,000)
- Employees
- 277
- Debt Ratio
- 84%
- Current Ratio
- 1.7x
- Profit Margin
- -17%
- Return on Equity
- -8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £130,653,000 | £135,335,000 | £182,250,000 |
| Current Assets | £80,350,000 | £25,638,000 | £23,852,000 |
| Cash | £688,000 | £839,000 | £948,000 |
| Creditors (< 1 year) | £46,059,000 | £102,601,000 | £67,951,000 |
| Creditors (> 1 year) | £114,473,000 | £74,157,000 | |
| Net Current Assets | £34,291,000 | (£76,963,000) | (£44,099,000) |
| Net Assets | £33,174,000 | £38,174,000 | £33,519,000 |
| Shareholder Funds | £33,174,000 | £38,174,000 | £33,519,000 |
| Turnover | £26,951,000 | £26,905,000 | £38,545,000 |
| Cost of Sales | £20,665,000 | £18,849,000 | £23,056,000 |
| Gross Profit | £6,286,000 | £8,056,000 | £15,489,000 |
| Admin Expenses | £6,569,000 | £968,000 | £13,411,000 |
| Staff Costs | £10,497,000 | £10,154,000 | £12,949,000 |
| Operating Profit | (£283,000) | £7,088,000 | £2,078,000 |
| Profit Before Tax | (£4,666,000) | £4,732,000 | (£1,103,000) |
| Tax | (£2,093,000) | (£7,684,000) | £559,000 |
| Profit for Period | (£2,573,000) | £12,416,000 | (£1,662,000) |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 January 2026 | ||
| 2 July 2026 | Registration of a charge | |||
| 1 July 2026 | Registration of a charge | |||
| 10 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 25 July 2025 | Full accounts | 31 January 2025 |
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