FATTAL LEONARDO OPERATION (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£18K
Latest balance sheet
Net assets
-£19M
-25.5% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£4M
+3.1% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£1,389,000 | -£1,290,000 | |
| Profit before tax | — | -£3,886,000 | -£3,765,000 | |
| Net profit | — | -£3,886,000 | -£3,765,000 | |
| Cash | — | — | £18,000 | |
| Total assets less current liabilities | — | £90,873,000 | £89,829,000 | |
| Net assets | — | -£14,789,000 | -£18,554,000 | |
| Equity | -£10,903,000 | -£14,789,000 | -£18,554,000 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £592,000 | £678,000 | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-25.5%
-£14,789,000 -£18,554,000
-
Employees
0%
2 2
-
Operating profit
+7.1%
-£1,389,000 -£1,290,000
-
Profit before tax
+3.1%
-£3,886,000 -£3,765,000
-
Wages
+14.5%
£592,000 £678,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -1.5% | -1.4% | |
| Current ratio | — | 0.00x | 0.00x | |
| Interest cover | — | -0.56x | -0.52x |
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 1 time since incorporation
- FATTAL LEONARDO OPERATION (UK) LIMITED 2022-10-28 → present
- FATTAL JURYS OPERATION (UK) LIMITED 2017-11-24 → 2022-10-28
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 are satisfied that it is appropriate to prepare the financial statements on a going concern basis for the Company. This is based on a review of the performance of the trading hotels in which the Company holds as investments, and reviewing the future forecasts for a period of 12 months from signing date. As at the 31 December 2024, the Company is in a net liability position and therefore the Company has been, and will continue to be, supported by the ultimate parent Fattal Holdings (1998) Limited, which has sufficient resources to support the Company.”
Group structure
- FATTAL LEONARDO OPERATION (UK) LIMITED · parent
- Rovil Limited
- Rosta No.2 Limited
- Leonardo Hotel Management (UK) Limited
- Chamberlain Hotels Limited
- Jyrus EDI Limited
- Hilary Hotel No.1 Limited
- Silence Hotel No.4 Limtied
- Jurys Newco 1 Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 2024-11-12 | — | — |
| CARRUTHERS, Jason Francis | Director | 2026-05-06 | Jun 1969 | British |
| GUY, Darren | Director | 2022-06-10 | Jan 1978 | Irish |
| NISSENBAUM, Ronen Erwin | Director | 2022-06-10 | May 1963 | Israeli |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLINS, Michelle | Secretary | 2022-06-10 | 2024-06-26 |
| ROGER, Daniel | Director | 2017-11-24 | 2022-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Fattal | Individual | Shares 50–75% | 2018-08-31 | Active |
| Mr Daniel Roger | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.