CompanyTrack
Sign Up Log In
W

WHITBREAD (CONDOR) HOLDINGS LIMITED

Active Dunstable

Activities of other holding companies n.e.c.

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

WHITBREAD (CONDOR) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Nov 2016 Active Dunstable, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £498.24M £498.13M 2024 year on year
Total assets £498.24M £498.13M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WHITBREAD (CONDOR) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£498.24M

Increased by £498.13M (+498135%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 4 resigned
Status
Daren Clive LowryDirectorBritishUnited Kingdom569 Nov 2016Active
Reshma Padmanabhan MathilakathSecretaryUnknownUnknown—10 Jan 2025Active
Whitbread Directors 1 LimitedCorporate-directorUnited KingdomUnknown—7 Oct 2025Active
Whitbread Directors 2 LimitedCorporate-directorUnited KingdomUnknown—7 Oct 2025Active

Shareholders

Shareholders (2)

Whitbread Group Plc
82.3%
410,203,40112 Dec 2017
Whitbread Guarantee Company Two Limited
17.7%
88,031,98412 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Whitbread Guarantee Company Two Limited

United Kingdom

Active
Notified 9 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Whitbread Group Plc

United Kingdom

Active
Notified 9 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

WHITBREAD GUARANTEE COMPANY TWO 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 (CONDOR) HOLDINGS LIMITED Current Company
BROUGHTON PARK HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COUNTRY CLUB HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CYMRIC HOTEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
J.BURTON(WARWICK)LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRIORY LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCORECHANCE 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCORECHANCE 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCORECHANCE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCORECHANCE 25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCORECHANCE 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SILK STREET HOTEL LIVERPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SILK STREET HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SWIFT HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SWINGBRIDGE HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WENTWORTH GUARANTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD COMPANY TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD GOLF AND COUNTRY CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD GOLF CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersTermination of Alexandra Clare Thomas Hathaway as director on 2025-10-07View(1 page)
7 Oct 2025OfficersAppointment of Whitbread Directors 1 Limited as director on 2025-10-07View(2 pages)
7 Oct 2025OfficersAppointment of Whitbread Directors 2 Limited as director on 2025-10-07View(2 pages)
7 Oct 2025OfficersTermination of Ross Greener as director on 2025-10-07View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2025-02-27View(3 pages)
7 Oct 2025 Officers

Termination of Alexandra Clare Thomas Hathaway as director on 2025-10-07

View Document(1 page)
7 Oct 2025 Officers

Appointment of Whitbread Directors 1 Limited as director on 2025-10-07

View Document(2 pages)
7 Oct 2025 Officers

Appointment of Whitbread Directors 2 Limited as director on 2025-10-07

View Document(2 pages)
7 Oct 2025 Officers

Termination of Ross Greener as director on 2025-10-07

View Document(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Alexandra Clare Thomas Hathaway as director on 2025-10-07

3 months ago on 7 Oct 2025

Appointment of Whitbread Directors 1 Limited as director on 2025-10-07

3 months ago on 7 Oct 2025

Appointment of Whitbread Directors 2 Limited as director on 2025-10-07

3 months ago on 7 Oct 2025

Termination of Ross Greener as director on 2025-10-07

3 months ago on 7 Oct 2025

Annual accounts made up to 2025-02-27

3 months ago on 29 Sept 2025