CompanyTrack
W

WHITBREAD SUNDERLAND (1995) LIMITED

Active Porz Avenue

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WHITBREAD SUNDERLAND (1995) LIMITED

Other business support service activities n.e.c.

Founded 21 Jul 1995 Active Porz Avenue, Dunstable, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover WHITBREAD SUNDERLAND (1995) 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

£2.00

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
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

Officers

4 active 18 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom5613 Aug 2010Active
Whitbread Directors 1 LimitedCorporate-directorUnknownUnknown15 Feb 2005Active
Whitbread Directors 2 LimitedCorporate-directorUnknownUnknown15 Feb 2005Active
Whitbread Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2005Active

Shareholders

Shareholders (1)

Whitbread Hotel Company Limited
100.0%
218 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Hotel Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD HOTEL COMPANY 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 SUNDERLAND (1995) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2025-02-27View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-02-29View(1 page)
30 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-20 with no updatesView(3 pages)
4 Dec 2023AccountsAnnual accounts made up to 2023-03-02View(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

30 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-20 with no updates

4 Dec 2023 Accounts

Annual accounts made up to 2023-03-02

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-27

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-02-29

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-07-20 with no updates

1 years ago on 30 Jul 2024

Annual accounts made up to 2023-03-02

2 years ago on 4 Dec 2023