WHITBREAD DIRECTORS 2 LIMITED

Active Porz Avenue

Non-trading company

0 employees website.com
Non-trading company
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WHITBREAD DIRECTORS 2 LIMITED

Non-trading company

Founded 17 Jun 1953 Active Porz Avenue, Dunstable, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GOUGH BROTHERS(WINE MERCHANTS) LIMITED 17 Jun 1953 — 18 May 2004
Accounts Submitted 25 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 3 Nov 2026 6 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 DIRECTORS 2 LIMITED (00520719), an active company based in Porz Avenue, Dunstable, United Kingdom. Incorporated 17 Jun 1953. 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

£1.36M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom5625 Nov 2015Active

Shareholders

Shareholders (2)

Whitbread Group Plc
99.0%
Whitbread Nominees Limited
1.0%

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 DIRECTORS 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updates
25 Sept 2025AccountsAnnual accounts made up to 2025-02-27
3 Dec 2024AccountsAnnual accounts made up to 2024-02-29
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-20 with no updates
4 Dec 2023AccountsAnnual accounts made up to 2023-03-02
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

3 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-20 with no updates

4 Dec 2023 Accounts

Annual accounts made up to 2023-03-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2025-02-27

6 months ago on 25 Sept 2025

Annual accounts made up to 2024-02-29

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-10-20 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-03-02

2 years ago on 4 Dec 2023