CompanyTrack
F

FIFTY FIVE HOSPITALITY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FIFTY FIVE HOSPITALITY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 May 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 May 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-1.70K £1.80K 2024 year on year
Total assets £909.29K £516.99K 2024 year on year
Total Liabilities £910.99K £518.79K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Credit Report

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

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.70k

Decreased by £1.80k (-1801%)

Total Liabilities

£910.99k

Increased by £518.79k (+132%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 202410£10£10
3 Oct 202490£90£90
3 Oct 202490£90£1
3 Oct 202410£10£1

Officers

Officers

4 active 2 resigned
Status
Andrew PettitDirectorBritishUnited Kingdom573 Oct 2024Active
Charles Edward HowardDirectorBritishUnited Kingdom513 Oct 2024Active
Hayden NadlerDirectorBritishUnited Kingdom3026 May 2022Active
Robert Arthur NadlerDirectorBritishUnited Kingdom7226 May 2022Active

Shareholders

Shareholders (4)

Ran Management Limited
55.0%
11027 May 2025
Whiteberry Fifty-five Limited
45.0%
9027 May 2025
Ran Hospitality Limited
0.0%
027 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Ran Management Limited

United Kingdom

Active
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Whiteberry Partners Llp

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Double Eight Hospitality Holdco Limited

Ceased 8 Aug 2022

Ceased

Ran Hospitality Limited

Ceased 2 Oct 2024

Ceased

Whiteberry Partners Llp

Ceased 3 Oct 2024

Ceased

Whiteberry Fifty-five Limited

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

RAN MANAGEMENT LIMITED united kingdom
WHITEBERRY PARTNERS LLP united kingdom voting rights 50 to 75 percent limited liability partnership
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
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED Current Company
FIFTY FIVE HOSPITALITY IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIFTY FIVE HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Persons With Significant ControlWhiteberry Partners Llp notified as a person with significant controlView(2 pages)
27 Aug 2025Persons With Significant ControlCessation of Whiteberry Fifty-Five Limited as a person with significant control on 2024-10-03View(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-25 with updatesView(5 pages)
21 May 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
14 May 2025OfficersChange to director Mr Charles Edward Howard on 2025-05-14View(2 pages)
27 Aug 2025 Persons With Significant Control

Whiteberry Partners Llp notified as a person with significant control

27 Aug 2025 Persons With Significant Control

Cessation of Whiteberry Fifty-Five Limited as a person with significant control on 2024-10-03

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with updates

21 May 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

Change to director Mr Charles Edward Howard on 2025-05-14

Recent Activity

Latest Activity

Whiteberry Partners Llp notified as a person with significant control

5 months ago on 27 Aug 2025

Cessation of Whiteberry Fifty-Five Limited as a person with significant control on 2024-10-03

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-05-25 with updates

8 months ago on 27 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 21 May 2025

Change to director Mr Charles Edward Howard on 2025-05-14

9 months ago on 14 May 2025