CompanyTrack
L

LONDON HOTEL HOLDINGS LIMITED

Active Dunstable

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LONDON HOTEL HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jul 2022 Active Dunstable, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £-541.00K £449.00K 2024 year on year
Total assets £147.33M £11.35M 2024 year on year
Total Liabilities £147.87M £11.79M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Whitbread Court Houghton Hall Park Houghton Regis Dunstable LU5 5XE England

Credit Report

Discover LONDON HOTEL 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£541.00k

Decreased by £449.00k (-488%)

Total Liabilities

£147.87M

Increased by £11.79M (+9%)

Turnover

N/A

Employees

N/A

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

Officers

Officers

5 active 2 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom5628 Jul 2022Active
Mark AndersonDirectorBritishEngland5428 Jul 2022Active
Reshma Padmanabhan MathilakathSecretaryUnknownUnknown10 Oct 2023Active
Richard Graham TylerDirectorBritishEngland383 Sept 2025Active
Ross GreenerDirectorBritishEngland3410 Jan 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 28 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WHITBREAD GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD PLC united kingdom
LONDON HOTEL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/02/25View(1 page)
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/02/25View(3 pages)
5 Nov 2025AccountsAnnual accounts filedView(106 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-02-27View(16 pages)
10 Sept 2025OfficersAppointment of Mr Richard Graham Tyler as director on 2025-09-03View(2 pages)
5 Nov 2025 Other

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

5 Nov 2025 Other

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

5 Nov 2025 Accounts

Annual accounts filed

5 Nov 2025 Accounts

Annual accounts made up to 2025-02-27

10 Sept 2025 Officers

Appointment of Mr Richard Graham Tyler as director on 2025-09-03

Recent Activity

Latest Activity

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

3 months ago on 5 Nov 2025

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

3 months ago on 5 Nov 2025

Annual accounts filed

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-02-27

3 months ago on 5 Nov 2025

Appointment of Mr Richard Graham Tyler as director on 2025-09-03

5 months ago on 10 Sept 2025