FISTRAL BAY HOTEL INVESTMENTS LIMITED

Accounts Submitted 5 Feb 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	15 May 2020	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	15 May 2020	Active

Shareholders

Shareholders (2)


First Oak Partnerships Limited	100.0%	100	Ordinary	28 May 2021
Rst1 South West Group Limited	0.0%	0	Ordinary	28 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Oak Partnerships Limited

United Kingdom

Active

Notified 2 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst1 South West Group Limited

Ceased 2 Mar 2021

Ceased

See All Controllers

Group Structure

FIRST OAK PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST OAK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST OAK GROUP HOLDINGS LIMITED united kingdom

FISTRAL BAY HOTEL INVESTMENTS LIMITED Current Company

FISTRAL BAY HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr John Mirko Skok as director on 2025-12-01	View(2 pages)
5 Dec 2025	Officers	Termination of Romy Elizabeth Summerskill as director on 2025-12-01	View(1 page)
5 Dec 2025	Officers	Termination of Melanie Jayne Omirou as director on 2025-12-01	View(1 page)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
5 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)