FIFTY FIVE FARTHINGSTONE LIMITED - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £-2.09M £1.47M 2024 year on year

Total assets £6.48M £3.06M 2024 year on year

Total Liabilities £8.57M £4.51M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Office (Farthingstone)

Nr Towcester, Northants NN12 8HA

Telephone

0132 736 1291

Website

farthingstone.co.uk

Credit Report

Discover FIFTY FIVE FARTHINGSTONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

£93.26k

Increased by £86.24k (+1227%)

Net Assets

-£2.09M

Decreased by £1.47M (-236%)

Total Liabilities

£8.57M

Increased by £4.51M (+111%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

132%

Increased by 13 (+11%)

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 2 resigned

Show resigned officers

						Status
Hayden Nadler	Director	British	United Kingdom	30	19 Nov 2021	Active
Robert Arthur Nadler	Director	British	United Kingdom	72	19 Nov 2021	Active

Shareholders

Shareholders (3)


Fifty Five Hotel Properties Limited	100.0%	100	Ordinary	5 Dec 2024
Ran Hospitality Limited	0.0%	0	B Ordinary	5 Dec 2024
Ran Hospitality Limited	0.0%	0	A Ordinary	5 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fifty Five Hotel Properties Limited

United Kingdom

Active

Notified 26 Sept 2024

Nature of Control

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

Ran Hospitality Limited

Ceased 26 Sept 2024

Ceased

Double Eight Hospitality Holdco Limited

Ceased 8 Aug 2022

Ceased

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Group Structure

FIFTY FIVE HOTEL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIFTY FIVE PROPERTY HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

WHITEBERRY PARTNERS LLP united kingdom voting rights 50 to 75 percent limited liability partnership

RAN HOSPITALITY LIMITED united kingdom

REVCAP (WHITEBERRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

FIFTY FIVE FARTHINGSTONE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with no updates	View(3 pages)
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
5 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-18 with updates	View(5 pages)
27 Oct 2024	Incorporation	Memorandum Articles	View(21 pages)
20 Oct 2024	Resolution	Resolutions	View(2 pages)