WHITBREAD PROPERTIES LIMITED

Active Porz Avenue

Non-trading company

3 employees website.com
Non-trading company
W

WHITBREAD PROPERTIES LIMITED

Non-trading company

Founded 30 Jun 1896 Active Porz Avenue,, Dunstable, United Kingdom 3 employees website.com
Non-trading company

Previous Company Names

ELY BREWERY COMPANY,LIMITED(THE) 30 Jun 1896 — 31 Dec 1979
Accounts Submitted 6 Nov 2025 Next due 1 Dec 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £2M £117K 2024 year on year
Total assets £3M £121K 2024 year on year
Total Liabilities £891K £4K 2024 year on year
Charges 25
22 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable Bedfordshire LU5 5XE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITBREAD PROPERTIES LIMITED (00048574), an active company based in Porz Avenue,, Dunstable, United Kingdom. Incorporated 30 Jun 1896. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.02M

Increased by £117.00k (+6%)

Total Liabilities

£891.00k

Increased by £4.00k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

31%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Whitbread Directors 1 LimitedCorporate-directorUnited KingdomUnknown4 May 2004Active

Shareholders

Shareholders (2)

Whitbread Group Plc
100.0%
Whitbread Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
WHITBREAD PROPERTIES LIMITED Current Company

Charges

Charges

22 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/02/25
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/02/25
6 Nov 2025AccountsAnnual accounts filed
6 Nov 2025AccountsAnnual accounts made up to 2025-02-27
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 27/02/25

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Accounts

Annual accounts made up to 2025-02-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 27/02/25

5 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 27/02/25

5 months ago on 6 Nov 2025

Annual accounts filed

5 months ago on 6 Nov 2025

Annual accounts made up to 2025-02-27

5 months ago on 6 Nov 2025