LUTON HOO PARK LIMITED

Active Hounslow

Hotels and similar accommodation

269 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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LUTON HOO PARK LIMITED

Hotels and similar accommodation

Founded 13 Oct 1998 Active Hounslow, United Kingdom 269 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

DIPLEMA 409 LIMITED 13 Oct 1998 — 5 Feb 1999
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £20M £668K 2024 year on year
Total assets £53M £2M 2024 year on year
Total Liabilities £33M £3M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

World Business Centre 2 Newall Road Hounslow TW6 2SF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUTON HOO PARK LIMITED (03648488), an active lifestyle and entertainment company based in Hounslow, United Kingdom. Incorporated 13 Oct 1998. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£199.21k

Increased by £103.02k (+107%)

Net Assets

£20.50M

Decreased by £667.74k (-3%)

Total Liabilities

£32.56M

Increased by £3.15M (+11%)

Turnover

£11.89M

Decreased by £437.00k (-4%)

Employees

269

Decreased by 21 (-7%)

Debt Ratio

61%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arora Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arora Hotels Limited

United Kingdom

Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ARORA HOLDINGS LIMITED united kingdom
ARORA HOTELS LIMITED united kingdom
LUTON HOO PARK LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Mansion House, Luton Hoo Estate, London Road, Luton CENTRAL BEDFORDSHIRE
Freehold-20 Apr 2007
The Mansion House, Luton Hoo Estate, London Road, Luton
Freehold
Added 20 Apr 2007
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
21 Mar 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026OfficersAppointment of Mr David Bywater as director on 8 Jan 2026
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

21 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Officers

Appointment of Mr David Bywater as director on 8 Jan 2026

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 21 Mar 2026

Appointment of Mr David Bywater as director on 8 Jan 2026

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 22 Apr 2025