WHITBREAD HOTELS (MANAGEMENT) LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £50.00K £0.00 2024 year on year

Total assets £50.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Houghton Hall Business Park Whitbread Court, Porz Avenue, Dunstable Bedfordshire LU5 5XE

Credit Report

Discover WHITBREAD HOTELS (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00k

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	2024 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

4 active 25 resigned

Show resigned officers

						Status
Daren Clive Lowry	Director	British	United Kingdom	56	12 Nov 2015	Active
Whitbread Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	12 Nov 2015	Active
Whitbread Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	12 Nov 2015	Active
Whitbread Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2015	Active

Shareholders

Shareholders (3)


Whitbread Nominees Limited	99.8%	50,002	Deferred	2 Dec 2016
Whitbread Nominees Limited	0.2%	100	Us$0.01	2 Dec 2016
Bearer Warrants	0.0%	0	Us$0.01	2 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WHITBREAD NOMINEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WHITBREAD LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WHITBREAD GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WHITBREAD PLC united kingdom

WHITBREAD HOTELS (MANAGEMENT) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-25 with no updates	View(3 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2025-02-27	View(1 page)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-25 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-02-29	View(1 page)
18 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-25 with no updates	View(3 pages)