DOYLE HOTELS HOLDINGS (UK) LIMITED
Get an alert when DOYLE HOTELS HOLDINGS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£102M
+1.3% vs 2023
Employees
—
Average over period
Profit before tax
£1M
Period ending 2024-12-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-30
| Metric | Trend | 2023-12-31 | 2024-12-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £1,265,000 | |
| Net profit | £0 | £1,265,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100,942,000 | £102,207,000 | |
| Equity | £100,942,000 | £102,207,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment of the Group's and Company's business plans, together with the financial resources and headroom available to the Group, the directors have a reasonable expectation that the Group and Company have sufficient resources to continue in operational existence for a period not less than 12 months from the date of approval of these financial statements, and therefore concluded it is appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- DOYLE HOTELS HOLDINGS (UK) LIMITED · parent
- Doyle Bloomsbury Hotel Limited 100%
- Doyle London Hotels Limited 100%
- Doyle Kensington Hotel Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REAPE, Declan | Secretary | 2019-07-04 | — | — |
| GALLAGHER, Bernadette | Director | 2011-06-29 | Nov 1959 | Irish |
| RADCLIFFE, Justin | Director | 2016-12-01 | Nov 1970 | British |
| REAPE, Declan | Director | 2019-07-04 | Sep 1977 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Seamus | Secretary | 2011-06-29 | 2019-07-04 |
| SSH SECRETARIES LIMITED | Corporate Secretary | 2011-06-21 | 2011-06-29 |
| CROSSLEY, Peter Mortimer | Director | 2011-06-21 | 2011-06-29 |
| DALY, Seamus | Director | 2011-06-29 | 2019-07-04 |
| JUNOD, Franck | Director | 2016-04-01 | 2016-11-30 |
| KING, Patrick | Director | 2011-06-29 | 2022-04-29 |
| WALSHE, Bill | Director | 2011-06-29 | 2011-07-12 |
| SSH DIRECTORS LIMITED | Corporate Director | 2011-06-21 | 2011-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doyle Hotels (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-20 MA Memorandum articles
- 2023-10-20 RESOLUTIONS Resolution
- 2023-09-29 RESOLUTIONS Resolution
- 2023-09-29 MA Memorandum articles
- 2022-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | MA | incorporation | Memorandum articles | |
| 2023-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-29 | MA | incorporation | Memorandum articles | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-28 | SH01 | capital | Capital allotment shares | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.3%
£100,942,000 £102,207,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers