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ROCCO FORTE HOTELS LIMITED

Operating under the Rocco Forte Hotels brand, this private company manages a portfolio of luxury five-star hotels across Europe and is jointly owned by the Forte family and Saudi Arabia's Public Investment Fund.

#03277921 · Active · Incorporated 1996-11-14 (29y 11m) · Last filing 2026-09-10 (1mo ago)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Group accounts
Accounts due 2028-01-31 (in 1y) · Confirmation due 2027-09-05 (in 11 months) · No watchouts on the register

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Cash

£52m

-34.5% lowest in 3 filed years

Net assets

£232m

-2.6% vs 2025

Employees

2,619

-2.7% vs 2025

Profit before tax

£27m

+6.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30

Metric Trend 2024-04-302025-04-302026-04-30 Δ vs prior
Turnover £311,922,000£318,316,000£345,143,000 +8.4%
Operating profit £39,011,000£47,023,000£53,258,000 +13.3%
Profit before tax £15,840,000£25,446,000£27,121,000 +6.6%
Net profit £5,136,000£17,210,000£17,554,000 +2%
Cash £103,990,000£79,964,000£52,415,000 -34.5%
Total assets less current liabilities £729,219,000£419,183,000£430,096,000 +2.6%
Net assets £193,214,000£238,698,000£232,439,000 -2.6%
Equity £193,214,000£194,117,000£199,765,000 +2.9%
Average employees 2,4702,6922,619 -2.7%
Wages £83,849,000£81,702,000£88,247,000 +8%
Directors' remuneration £9,295,000£2,045,000— —
Highest paid director £7,595,000£875,000— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-302026-04-30
Operating margin 12.5%14.8%15.4%
Net margin 1.6%5.4%5.1%
Return on capital employed 5.3%11.2%12.4%
Gearing (liabilities / total assets) 77.3%72.2%74.7%
Current ratio 1.07x1.22x0.95x
Interest cover 1.52x1.80x1.84x

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.

Name history

Renamed 4 times since incorporation

  1. ROCCO FORTE HOTELS LIMITED 2015-03-09 → present
  2. ROCCO FORTE & FAMILY LIMITED 2010-04-27 → 2015-03-09
  3. ROCCO FORTE & FAMILY PLC 2007-05-08 → 2010-04-27
  4. SIR ROCCO FORTE & FAMILY PLC 1997-01-29 → 2007-05-08
  5. HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY 1996-11-14 → 1997-01-29

Audit & accounting basis

Accounting basis
IFRS-UK
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the matters described above, the Directors believe that the Group and the Company have the resources required to settle all liabilities as they fall due for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. ROCCO FORTE HOTELS LIMITED · parent
    1. Rocco Forte & Family (Rome) S.p.A. 100% · Italy · Hotel operation
    2. SRFF (Mediterranea Golf & Resort) S.p.A. 100% · Italy · Hotel operation
    3. Rocco Forte & Family (Florence) S.p.A. 100% · Italy · Hotel operation
    4. Rocco Forte & Family (Hotel De La Ville Roma) SRL 100% · Italy · Hotel operation
    5. Rocco Forte & Family (Puglia) SRL 100% · Italy · Hotel operation
    6. Rocco Forte Villas SRL 100% · Italy · Hotel operation
    7. RFFB SRL 100% · Italy · Hotel operation
    8. RFFC SRL 100% · Italy · Hotel operation
    9. Astoria Hotel Joint Stock Company 60% · Russia · Hotel operation
    10. Rocco Forte & Family (Hotel Management) Limited 100% · UK · Hotel management
    11. Rocco Forte & Family (London) Limited 100% · UK · Hotel operation
    12. Rocco Forte & Family (Luxury Hotels) Limited 100% · UK · Holding company
    13. The Balmoral Hotel Edinburgh Limited 100% · UK · Hotel operation
    14. Rocco Forte & Family (Brussels) SA 100% · Belgium · Hotel operation
    15. Rocco Forte & Family (Deutschland) Gmbh 100% · Germany · Hotel operation
    16. Rocco Forte & Family (Munich) GmbH 100% · Germany · Hotel operation
    17. Rocco Forte & Family (Executive Hotel Program) Limited 100% · UK · Holding company
    18. Rocco Forte & Family (Germany) Limited 100% · UK · Holding company
    19. Rocco Forte & Family (Italy) Limited 100% · UK · Holding company
    20. Rocco Forte & Family (Russia) Limited 100% · UK · Holding company
    21. Rocco Forte & Family (Belgium) Limited 100% · UK · Holding company
    22. RFFG Limited 100% · UK · Dormant
    23. RFFF Limited 100% · UK · Holding company
    24. RF Hotels (Luxury Hotels) Ltd 100% · Cyprus · Hotel management
    25. RFFA SRL 100% · Italy · Hotel operation
    26. RFFD SRL 100% · Italy · Hotel operation
    27. RFFE SRL 100% · Italy · Hotel operation
    28. RFFH SRL 100% · Italy · Hotel operation
    29. Noto Real Estate Investment SRL 100% · Italy · Hotel operation
    30. Verdura Golf Club Societa Sportiva DaRL SRL 100% · Italy · Golf operations
    31. Verdura Società Agricola a R.L. 100% · Italy · Agricultural
    32. RF Corporate UK Limited 100% · UK · Hotel management
    33. RF Hotels International Sales Limited 100% · Switzerland · Service management
    34. Rocco Forte & Family LLC 100% · US · Service management
    35. Rocco Forte & Family (Hotel Management) - Egypt SAE 100% · Egypt · Hotel management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 33 resigned

Name Role Appointed Born Nationality
ALATTAS, Majed Director 2026-02-16 Nov 1993 Saudi Arabian
ALSHEIKH, Saleh Director 2024-01-17 Sep 1986 Saudi Arabian
FORTE, Rocco Giovanni, The Hon Sir Director 1997-01-31 Jan 1945 British
NAFFAH, Karim Director 2010-10-06 Mar 1963 British
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs Director 1997-02-27 Feb 1946 British
Show 33 resigned officers
Name Role Appointed Resigned
CHANDARANA, Kashyap Secretary 1998-10-21 2004-04-28
FORTE, Rocco Giovanni, Sir Secretary 2004-04-28 2004-06-30
HEDDEN, Rachel Secretary 2010-04-12 2014-08-28
MCCARTHY-SMITH, Callaghan Paul Secretary 2022-01-27 2024-11-05
MUNNS, David Howard Secretary 2004-06-30 2009-05-15
PASCALL, David Lewis Secretary 1997-01-31 1998-10-20
POWER, Richard Secretary 2009-05-15 2010-04-12
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-14 1997-01-31
ALEN-BUCKLEY, Giancarla Maria Gerarda, The Hon Mrs Director 2014-04-23 2022-09-22
BROWN, Rachel Louise Director 2018-08-30 2024-01-17
CALDECOTT, David Gareth Director 2014-04-23 2018-08-30
CLARK, Alan Philip Director 2011-01-13 2014-03-05
DANILOVICH, John Charles Director 2022-09-22 2024-01-17
FORMICA, Francesco Director 2021-03-30 2024-01-17
FORTE, Aliai Giovanna Maria, Lady Director 1999-09-30 2024-01-17
FORTE, Charles, Lord Director 1997-02-27 2007-02-28
FORTE, Irene, Lady Director 1997-02-27 2010-09-12
FORTE, Portia Maria Luigia Carmen, The Hon Miss Director 1997-05-13 2015-03-09
KREIDIE, Khalid Director 2024-01-17 2025-09-02
LUCCHINI, Marco Director 2017-12-20 2024-01-17
LUCCHINI, Marco Director 2015-04-27 2016-06-30
MAIN, Donald Alexander Director 1997-04-14 1999-07-31
MARSELLA, Roberto Director 2015-03-09 2017-12-13
MENDOZA, Roberto G Director 2011-06-22 2011-06-22
MENDOZA, Roberto G Director 2011-06-22 2024-01-17
NELSON, David Howard Director 1999-09-30 2024-01-17
NORSA, Michele Director 2016-06-30 2021-03-30
PASCALL, David Lewis Director 1997-01-31 1998-10-20
POWER, Richard Director 2002-04-19 2015-04-27
PROCTOR, George Frederick Little Director 1997-02-27 2012-06-26
WALKER-HAWORTH, John Leigh Director 2012-04-27 2012-04-27
WALKER-HAWORTH, John Leigh Director 2012-04-25 2024-01-17
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-11-14 1997-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rfuk Investment Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-01-17 Active
Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance) Legal person Significant influence 2016-04-06 Ceased 2024-01-17
The Hon Sir Rocco Giovanni Forte Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type group
2026-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-18 AP01 officers Appoint person director company with name date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-19 CH01 officers Change person director company with change date PDF
2025-08-19 CH01 officers Change person director company with change date PDF
2025-08-12 AA accounts Accounts with accounts type group
2025-07-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2024-11-07 TM02 officers Termination secretary company with name termination date PDF
2024-11-07 TM02 officers Termination secretary company PDF
2024-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-23 AA accounts Accounts with accounts type group
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-17 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page