FATTAL PROPCO (BRIGHTON GRAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£24K
Latest balance sheet
Net assets
£28M
Equity attributable
Employees
2
Average over period
Profit before tax
-£909K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FATTAL PROPCO (BRIGHTON GRAND) LIMITED 2023-07-10 → present
- WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED 2014-03-12 → 2023-07-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,572,000 | £2,000,000 | |
| Operating profit | £1,158,000 | £1,616,000 | |
| Profit before tax | £17,106,000 | -£909,000 | |
| Net profit | £13,796,000 | -£1,394,000 | |
| Cash | £1,000 | £24,000 | |
| Total assets less current liabilities | £66,840,000 | £67,803,000 | |
| Net assets | £29,030,000 | £27,636,000 | |
| Equity | £29,030,000 | £27,636,000 | |
| Average employees | 2 | 2 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 45.0% | 80.8% | |
| Net margin | 536.4% | -69.7% | |
| Return on capital employed | 1.7% | 2.4% | |
| Gearing (liabilities / total assets) | 56.7% | 64.1% | |
| Current ratio | 12.43x | 0.26x | |
| Interest cover | 0.64x | 0.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment on the company and the future trading and following this assessment, has concluded that preparing the accounts on a going concern basis is appropriate. The company is in a strong net asset position of £27,636k (2023: £29,030k) however has made a loss in the year. The directors have prepared a combined cash flow forecast for the entity and parent, Brighton Grand Hotel Operations Limited which have been profitable in the year and expected to be based on future forecasts. The profitability is largely due to the parent entity's trading performance, and a letter of financial support has been provided from the parent, Brighton Grand Hotel Operations Limited. Furthermore, Fattal Properties (Ireland) Limited have provided a letter of support confirming they will not call on the outstanding debt for a period of 12 months from approval of the accounts. After making enquiries, the directors are confident that the Company has access to sufficient financial resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 2024-11-12 | — | — |
| GUY, Darren | Director | 2023-05-02 | Jan 1978 | Irish |
| NISSENBAUM, Ronen Erwin | Director | 2023-05-02 | May 1963 | Israeli |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOLEY, Jennifer | Secretary | 2020-09-28 | 2023-05-02 |
| GEDAY, Amanda | Secretary | 2014-03-12 | 2020-09-28 |
| MULLINS, Michelle | Secretary | 2023-05-02 | 2024-06-26 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-03-12 | 2014-03-12 |
| BURSBY, Richard Michael | Director | 2014-03-12 | 2014-03-12 |
| GIBSON, Helen Victoria | Director | 2018-10-01 | 2020-07-27 |
| GUY, Darren | Director | 2023-05-02 | 2023-05-02 |
| HANCOCK, Stephen Clarence | Director | 2014-03-12 | 2018-02-11 |
| HOBHOUSE, Anna Catrina | Director | 2014-03-12 | 2023-05-02 |
| MASON, Charles Daniel Edward | Director | 2014-03-12 | 2023-05-02 |
| WESTON, George Garfield | Director | 2014-03-12 | 2023-05-02 |
| WESTON, Guy Howard | Director | 2014-03-12 | 2023-05-02 |
| HUNTSMOOR LIMITED | Corporate Director | 2014-03-12 | 2014-03-12 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-03-12 | 2014-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brighton Grand Hotel Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-15 | Active |
| Wittington Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-09-15 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-10 CERTNM Certificate change of name company PDF
- 2023-05-15 MA Memorandum articles
- 2023-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-30 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-15 | MA | incorporation | Memorandum articles | |
| 2023-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-04 | SH01 | capital | Capital allotment shares | |
| 2023-05-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination 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 2024-12-31 vs 2023-12-31